The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Natwest Bank Plc / Fraud

1 United States Review updated:

________________________________________
From: dr. Joshua larry [mailto:private. Office008@verizon. Net]
Sent: tuesday, december 09, 2008 9:46 pm
Subject: status of your funds

Natwest bank plc,
10 southwark street,
London bridge, london - uk
Se1 1tt
Rc: 121878
Our ref: ntb / westmin / inter - 08
Your ref: affidavit: afx 076gd7b24
09 / 12 / 2008

Dear customer,
This is to notify you that central bank in collaboration with bank of england had contracted natwest bank plc for a (Commercial restructuring) to release your immediate part payment sum of us$4, 000, 000. 00 for this quarter of the fiscal year 2008 without further delay.
With the information on my desk, i was made to understand that you have been going through hard ways by paying a lot of charges to see to the release of your funds which has been delayed. Please, from now henceforth stop further communication with any person (S) from any part of africa, europe or asia.
You are not to pay any charges to receive your payment anymore as you have meet up with the whole requirements. Your representatives will tell you to still go ahead with them but on your own risk. Please be warned!!!
The only thing required from you is to forward your non - resident clearance certificate / receipt to this office, so that this office can file the document with our wire department for the urgent release of your part payment sum of us$4million.
The central bank and bank of england had paid our bank for handling / processing your part payment for this fiscal year. As soon as we receive the above document, we shall effect your part payment wire transfer immediately without delay.
Will you follow our directives, your funds will reflect in your bank account within 24hours from the date we receive the document. Do not respond to any correspondence again from any person (S) but only to this bank.
To facilitate the release of your part payment sum of us$4million, you are required as a matter of urgency to forward your non resident clearance certificate as requested above through my email address as follows: natwebkkplc1@8u8.com
Congratulations!
Dr. Joshua larry
Payment coordinator
Natwest bank plc. London u. K

Kl
Sort by: UpDate | Rating

Comments

  • Fr
      6th of Aug, 2009
    0 Votes
    Natwest Corp - Not good at all
    Natwest Corp
    United States

    Very disappointed by all the long queues in the bank!!!

  • As
      21st of Oct, 2009
    -1 Votes

    Kind attn. Dr. Joshua larry,
    Payment coordinator,
    Natwest bank plc, london, u. K.

    Dear sir,

    Sub. Request to get release my compensation fund as fraud victim about
    .5million usd from natwest bank plc. W. E. F4th mayo9 onwards
    Against fraud victimashok kumar sori declared by united nation
    Agency no. Una/338/dm3&release of draft from natwest bank plc
    0n 4th may09 for usd4, 80, 000.

    I am really puzzled®retted to inform you that due to lot of delay in payment by natwest bank plc. My life is in stake with family. Hence i seek your kind help on this subject matter to get it sorted soon from the bank.
    1. I always used to get mail from national west minister bank. Natwest bank plc.102 high road laughton, essesx ig 10 4 hu, london, u. K right from 4th may o9 onwards. Pl. Confirm is it your real branch who can deal this type of case.
    2. The bank engaged earlier mr. Johnson garlet as their bank agent who was suppose to clear the draft in india but he failed&i invested more thaninr 42, 00, 000 but no use at all & he left india. I managed it through money lenders. His passport copy is with me.
    3. Then it was decided by the bank to open nri a/c, activation&cot payment etc. My a/c no. Is01362100-654&sort code is 40-04-26in my name ashok kumar sori for the draft deposit then to transfer in my india account.
    4. As per the bank, the last demanded fee was cost of transfer inr 2, 60, 000. I paid completely on 1stocto9. They promised to get transfer my fund on 12thocto9 as per their mail sent on 8thocto9.
    5. On everyday i am requesting them to transfer my fund into my india account which they have as they promised just after cot payment it will take 5hrs to transfer the fund but regretted to inform you that
    No one from the management side is responding me at all&it is 21 days
    Over & all money lenders havemade my life miserable.
    6.In all ihave invested more than inr 45, oo, ooo withought gain from the bank till date right from may&they are keeping quite now.
    7. They have taken all the money through british ambessey in india&
    British ambessey has to pay still my pending money inr, 2, 52, 000 for last two months.
    As i am already frauded, iam scared why this reputed bank is not responding me for my transfer of compensation fund. Pl. Save my life
    To enquire into the matter for its early payment as i am under great mental tension&pressure. Pl. Provide me justice&advice on the matter.
    They have provided me only no.447010572806 which nobody response at all. Kindly cooperate me for its early release. If any details are required, iam ready to sent you.
    8. I am in dark&in confusion why such type of delay from reputed bank
    After cot payment they should take only5hrs but it is now 21 days withought result.

    Pl. Cooperate&respond me as i have faith with your reputed bank.

    Thanks with regards,

    Yours truly,

    Ashok kumar sori
    Qrs. No. D-1, sec. 19, vip road
    Rourkela-769005 (Orissa) india

  • Sk
      24th of Dec, 2009
    0 Votes

    NATWEST BANK PLC,
    10 Southwark Street,
    London Bridge, London - UK
    SE1 1TT
    RC: 121878
    Our Ref: NTB/WESTMIN/INTER-08
    Your Ref: Affidavit: AFX 076GD7B24

    Attn:

    Dear Valued Customer,
    This is to notify you that Central Bank of Nigeria in collaboration with Bank Of England had contracted Natwest Bank Plc for a (Commercial Restructuring) to release your immediate part payment sum of US$4, 000, 000.00 for this quarter of the fiscal year 2009 without further delay.


    With the information on my desk, I was made to understand that you have been going through hard ways by paying a lot of charges to see to the release of your funds which has been delayed. Please, from now henceforth stop further communication with any person(s) from any part of Africa, Europe or Asia . You are not to pay any charges to receive your payment anymore as you have meet up with the whole requirements. Your representatives will tell you to still go ahead with them but on your own risk. Please be warned!!!

    The only thing required from you is to forward your Non-Resident Clearance Certificate/Receipt to this office, so that this office can file the document with our WIRE DEPARTMENT for the urgent release of your part payment sum of US$4Million.

    The Central Bank and Bank Of England had paid our bank for handling/processing your part payment for this fiscal year. As soon as we receive the above document, we shall effect your part payment wire transfer immediately without delay. if you follow our directives, your funds will reflect in your bank account within 72hours from the date we receive the document.

    Do not respond to any correspondence again from any person(s) but only to this Bank. To facilitate the release of your part payment sum of US$4Million, you are required as a matter of urgency to forward your Non Resident Clearance Certificate as requested above through my Email Address As Follows email: MCLERK@Aggies.com


    Congratulations!

    Dr.Joshua Larry
    Payment coordinator
    10 Southwark Street,
    London Bridge, London-UK,
    NATWEST BANK PLC LONDON UNITED KINGDOM

  • Sa
      16th of Feb, 2010
    +1 Votes

    sir,
    received mail from ORANGE TELECOMMUNICATIONS DEVELOPMENT COMPANY UK
    that my mobile has been selected and won a prize of 500, 000.00 BRITISH POUND STERLING.The company has issued a certificate for the same(enclosed).I will get a CHEQUE/DRAFT drawn from your bank and will be handed to me in India by agent
    of HEATHROW FREIGHT COURIER SERVICES, near Heathrow airport. I have been informed to pay customs clearance charges of Rs.15, 600.00INR.
    ALL I WANT TO KNOW IS, HAS THE COMPANY DRAWN A CHEQUE/DRAFT TOWARDS THE ABOVE AMOUNT ON MY NAME AS PRIZE WINNING AMOUNT.IS ALL THIS TRUE OR FRAUD.I AM GETTING REGULAR MAILS/CALLS FROM THEM.PLEASE GUIDE ME.
    MY E.MAIL...smgavande@rediffmail.com.
    AWAITING YOUR REPLY.
    REGARDS...

    SANDEEP. GAVANDE

  • Jc
      13th of Jun, 2010
    0 Votes

    NATWEST BANK PLC
    SOUTH QUAY PLAZA
    183 MARSH WALL
    LONDON EL4 9SR
    FROM THE DESK OF : GOLAN BRADLEY

    Before i proceed, I wish to introduce myself to you; I am Golan Bradley a staff of Natwest Bank plc London. I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below. The sum of (18, 500, 000.00 Million Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across to the his relatives of our client who deposited the money have hit the stones. There is this immigrant Mr.Kurt Kahle Ran, property magnate who was based in the U.K, who happens to be one of our very good clients. On the 25th of July 2000, Mr. Kurt Kahle Ran, 51, died in the crash with his 37 year old wife evelyn and son Michael, aged eight, all died in the air France concord plane crash bound for New York in their plan for a world cruise.

    http://news.bbc.co.uk/1/hi/world/europe/859479.stm

    All attempts to trace his next of kin were fruitless. My position here at my office requiries me to investigate and I therefore madefurther investigations and discovered that Mr. Kurt Kahle Ran did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank.According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund (18, 500, 000.00 million Pounds), would be released in your name as the next of kin and paid into your account.All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail more so, i want to inform you that i have unanimously agreed to offer you (4m) of the total sum for the assistance and role you are going to play in this transacti

    Warm Regards,
    Golan Bradley.(Mr.)

  • Jo
      3rd of Aug, 2010
    +1 Votes

    Dr. Joshua Larry
    Payment Coordinator
    10 Southwark Street,
    London Bridge, London - UK
    NATWEST BANK PLC LONDON UNITED KINGDOM

    Kindly please help to verify the prize awards certificate for my name a total of 500, 000 us dollars pay out from international prize awards, all I need to know is it true or apart of a scam. please guide and help me regarding of this matter.

    thanks and regards,
    Mr. Joaquin L. Ros

  • Dj
      24th of Feb, 2011
    0 Votes

    Dr.Joshua larry
    Payment Coordinator
    natwest Bank Plc, UK

    I received a sms from Guinness on 17th Dec 2010 that is my mobile number has own the award of guinness anual promo mobile draw award 2010. For claim contact Mr.Ninas and their email ID is gdce77@hotmail.com. I contact Mr.Ninas and he directed me to contact Halifax Liver pool bank London, and I sent a mail to halifax bank uk. Prof .Justin Miller sent a mail that you own the award of 250, 000.00 GBP for the transfer of the fund to India you have pay the chareges of 6, 500 INR and send the scan copy of the remittance slip. We will transfer the fund with in 12 hours. But due to my work busy I am unable to contact again. Later I received a mail from British high Commission, that you contact Bosko Bank liverpool Dr.Nelson.Bcollins general Managerfor your winning fund, and the Halifax Liverpool Bank not possible to transfer the fund to youafter the legal investication. I contact Bosko Bank Liver pool, The asked to pay 5, 500 INR for service charges to transfer the fund to India. I paid the cash and sent the scan copy to Dr.Nelson B.collins, Bosko Bank Liverpool UK, and their mail ID is boskobarnk1948@hotmail.com. The very next day I received a mail from Reserve Bank of India that we received a fund from Natwest Bank Uk, for the transfer of the fund to youraccount you have to paythe conversion charges of Rs.52740.00 on the basis of the mail I paid the same on said bank of RBI. again the ask to open an Escrow account, for the you have to pay Rs.95, 840.00. So I am unable to pay the money again and again. In India the amount is they asked for more than Rs.1, 49, 000.00 approxmately. It is a huge amount in India. Now I want to know whether it is true or not. If it is true when I can get the amount of award otherwise it not true ask the Bosko Bankers UK and the Reserve Bank of India to repay the amound which I paid. for your reference I give the related peoples in this transaction
    1. Guinness Anual Promo - gdce77@hotmail.com
    2.British High Commission - britishhighcommission_uk@centrum.cz
    3.Bosko Bank liverpool, UK, - Dr.Nelson B.Collins-Boskobarnk1948@hotmail.com
    4.Reserve Bank Of India -Roselyn Newmei-transfer@r-b-i-india.co.in
    Till I am not received any winning from the above said company and bank and I lost of 58, 240.00 INR. Please Help me
    My mail Id is - johnson_dgc@yahoo.com

  • Th
      8th of May, 2011
    0 Votes

    what if there not asking for any money and minimal info?

  • Lo
      31st of Jul, 2011
    0 Votes

    how stupid can people be falling for this kinda scam, greed is the word, just ignored or do as i do send an email back and say u need 500 pound to created a bank so they can transfere the money (gives me a real pleasure to do this every email i get from these scammers lol.

  • Ch
      3rd of Aug, 2011
    0 Votes

    how do i get a non resedential clearance certificate

  • Ch
      3rd of Aug, 2011
    0 Votes

    happy

  • Mi
      5th of Mar, 2012
    0 Votes

    the same kind of mail i also recieve.


    ICC Cricket Promotional Award Center England 2012 For India Victory.

    Kind Attention:Lucky Winner,

    We acknowledge the receipt of your mail regarding your winning prize for the ICC Cricket Globe Mobile Promo Annual award Ending 2012 here in England. Your mobile number was selected on this Promo and we said a every big congratulation to you and your family,

    This message is to bring to your notice that we have deposited your Five Hundred Thousand Great British Pounds (£500, 000.00 Pounds) To the Trust Standard Bank Of London The director general of Trust Standard Bank of London told my office that your winning prize money has been transferred to the reserve bank of India(R.B.I)he also told me that you have to forward your banking details to them as to enable them process your transfer immediately.

    I write to lay claims over my winnings prize of mobile draw promotional award 2012 as was announced by the Icc Cricket Globe annual center. I was made to understand that my money was transferred to the reserve bank of India by the above mentioned Organization.My personal and banking details as follows.

    (1.)Your Full Name:... (2.)Your Address:... . (3.)Your Mobile Number:... (4.)Your Occupation:... (5.)Age:... ... (6.)Grander:... ... (7.)State & City:... . (8.)Bank Account Name:... (9.)Account Number:... (10.)Bank Name:... (11.)Bank Address:...

    The Reserve Bank of India is now awaiting to receive your banking details and their contact details where you will submit your bank details as follows Reserve bank of india contact address:

    Address:Jeevan Bharathi Building, Connaught Place, New Delhi 001, Government Official Code:28961-85A14-C4861 Phone Number:0128906546 Fax:0091/2286754390. E-Mail Address:(reserveb_ankin001@ hotmail.com) Contact Name:Mrs Sabeena Mishra. Reserve Bank General Accountant.

    Make sure that the required information is fully submitted to avoid wrong transaction.This is to make sure your claims totally legal also to enable the Reserve bank of India transfer your£500.000.00 POUNDS to your account in India Equivalent of 2Cr 78Las in Indian Rupees.

    Note: Any unclaimed prize will be returned to the treasury of ICC Cricket Globe Lottery Services. You are advised to keep your winning details strictly to yourself and don’t share it with any individual or firm to avoid confiscation of your prize.

    Yours Sincerely,

    CEO of ICC Cricket Corporation and Payment Officer ICC Globe Consolation Prize Team Cabinet Office 22 Whitehall Harri Rentals SW1A 2WH London, United Kingdom. Pro.Austin Miller Phone: +447017701148

  • Mu
      4th of Aug, 2012
    0 Votes

    Sir,
    i have received a message on my mobile phone stating that i have won Rupees 4crores and 6 lakhs in ICC CRICKET MOBILE DRAW 2012 and to claim my money i was asked to contact Dr. Jerry Smith via email: icc20@w.cn. and his full address is CEO of Cricket and Payment Officer, ICC cricket Consolation Prize team, Cabinet Office 22 Garden Close Stanford, London, United Kingdom, Ph.No +447014244130, Fax No. +447010707131. They have also sent an email saying that Mr. Ben Kennedy will come to India to deliver my draft. Kindly Please help me to verify the prize

  • Mo
      9th of Aug, 2012
    0 Votes

    sir
    I received a sms that you mobile has won 4 crore 6 lakhs in icc cricket draw 2012 in london please guide us whether it is frud or true mohd ramzan mir

  • Id
      28th of Dec, 2012
    0 Votes

    Hello Dr. Joshua Larry
    I was writing I am a person from Albania and has been a lot of money from NOKIA for obtaining a sum of 720 000 pounds and said to hook up with your bank NATWEST, Mr. Kelly Walter Transfer Manager Branch Address: 1 - 4 Berkeley Square House, Berkeley Square, London W1J 6BR United Kingdom told me to fill out a registration form www.natwsintrbnk.co.uk / natwest_secured / myspace / login / open_account.php this is it who sent Walter Mr.Kelly me
    Attn: Mr. Idriz Muça,
    We are at your service here in Natwest Bank Plc.
    A cheque deposit of 720, 000.00 (Seven Hundred and Twenty Thousand Great Britain Pounds) Was made in your name by NOKIA Award. Due to the nature of this request for sucha huge transfer, you Will Be required to open an online account with us and your cheque Will Be credited into it. We provid exclusive services and Specially tailored accounts for high class dry individuals transact with large sums and requir maximum flexibility and the Highest Levels of confidentiality from a bank.

    We provid you with offshore banking, Investment and trust services and interestingly comprehensive Internet Banking Services to revolutionize your banking experience.
    Wherever you have access to the Internet, you have access to your account (s) at Natwest Bank, allowing you to confidently and effectively Perform your banking 24 hours a day, 7 days a week. Natwest Bank Internet Banking Services enables you to performa many traditional banking functions from the Comfort of your Home, Office or even WHILE traveling.To commence with the registration of your account, click the link below to immediately out the account opening form
    www.natwsintrbnk.co.uk / natwest_secured / myspace / login / open_account.php

    A scan copy of your International Passport or Drivers License Should be Provided via email as soon as you have competed the online account registration form.

    For further assistance, call +44-7031970379 Between 10:00 am - 4:00 pm (Monday - Friday) (Saturday 9am-12pm) or send an email to kellywalter@natwsintrbnk.co.uk

    Then after completed this registration form sent then this confirmation
    Attn: Idriz Muca,
    With reference to the online application, your account with us has been setup and activated. Your Account embodies all the feature of the Non Resident Savings / Current Account's Class plus transacting in a wide array of currencies.

    Flexibility of deposit and the high return of a term deposit When the term deposit matures the account is automatically converted into a current deposit. Interest from current deposit is compounded and Payable monthly.

    You can now login and and start making transfers to any bank account in the world. Below are your account details and login information.

    Account Name: Idriz Muca
    Account Number: 510667096
    Pin: xxxx
    LOGIN HERE

    To login to your account online, simply visit www.natwsintrbnk.co.uk / natwest_secured and click Login or go directly to the Customer Login page by clicking www.natwsintrbnk.co.uk / natwest_secured / myspace / login / login.php

    When you login to your account you WILL find your money there and you CAN make your transfer by clicking the transfer button and yarn in the details of your account in your country into the page that appears and click transfer. Your transfer Will Be Completed in minutes and you WILL have your cash in your account in your country.

    Thank you for banking with us.

    At the beginning of opening this account but not allowed to make my bank transfer action but when the process went 50% stop and require a COT CODE that I have not so contacted again Mr.Kelly Walter for this code but said that there is a charge and costs 1000 pounds please return an answer
    With respect IDRIZ MUCA

  • Ge
      1st of Apr, 2014
    0 Votes

    I have an account in the natwestminister bank and I have been getting a run around in having my money transferred to my account here in america...my name is geraldine necastro...i have a sum of 680, 000.00 of inheritance ..i snet money to the bank for charges and just sent feb 20, 2014 2, 000 to have them send me atm card so i can withdrawl money out of my account there...so that would total the 4, 000 they needed for me to withdrawl out of my account. ..I am talking to nick...please help me...i am very frustrated
    My name is Geraldine Necastro 302-545-6230

  • Sc
      4th of Apr, 2014
    0 Votes

    CONTACT SCAM INVESTIGATOR FOR FAKE OR REAL EMAIL:cybercrimebureaudept@gmail.com

  • Th
      3rd of Feb, 2015
    0 Votes

    I received the information as below, It's true?
    Dear NGUYEN VAN THANH,

    We hope you received our previous email with your Visa account details. If you have not accessed your Visa account balance by logging into your account, please refer to our previous email and follow the instructions. You will be able to view your balance via online banking.

    Please be aware that before you can transfer your 500, 000.00 GBP to your local bank account, you must activate your account for third-party transfer immediately. The third-party transfer activation exercise is a security measure for preventing identity theft, internet fraud, and other forms of financial crimes related to your account. The third-party transfer activation exercise will verify that we are dealing with the right owner of this Visa account. If you do not activate your Visa account for third-party transfer, your account will be suspended until further notice. You are strongly required to activate your Visa account for third-party transfer before you can continue online banking with us. Your account must be activated for third-party transfer before you can continue unrestricted online banking using our online banking interface. This is to protect our interest and that of our customer.

    Steps to third-party transfer activation

    The following are the requirements:

    1. A copy of your THIRD-PARTY TRANSFER ACTIVATION FORM.
    2. A copy of your valid Identification card.
    3. Verification deposit.

    1. Third-party transfer activation form

    You are to print out and complete the THIRD-PARTY TRANSFER ACTIVATION FORM which is attached to this email. Fill in all the necessary details and return the scanned copy of the form to us by email attachment.

    2. Identification

    You are to send us a copy of your ID card (e.g. international passport or driver's license). The ID card is needed to identify you and confirm that you are the right beneficiary to 500, 000.00 GBP.

    3. Verification deposit

    You are mandated to make a verification deposit of 300.00 GBP (Three hundred Great British Pounds) to your Visa account 4447962225093719. Go ahead and make the deposit, fax us a copy of your deposit slip for confirmation when you are done. On receipt of your fax message, 300.00 GBP will be credited to your Visa account 4447962225093719. The deposit will reflect on your Visa account balance and statements.

    Your account balance with us is 500, 000.00 GBP, your new balance after the deposit will be 500, 000.00 GBP + 300.00 GBP = 500, 300.00 GBP

    After your deposit has been credited to your account, your account features will be unlocked and all restrictions will be lifted. As soon as your account features are unlocked, you will be able to your transfer 500, 300.00 GBP to third party accounts worldwide using our fund transfer service.

    How to make a deposit

    Because of the dormant status of your Visa account, you are making the deposit by MoneyGram Transfer. This is the only accepted medium.

    How to make a deposit via MoneyGram Transfer

    1. Locate and walk into any MoneyGram Transfer outlet.

    2. Request for a MoneyGram Transfer payout form

    3. Enter sender and receiver details in the form.

    The full receiver details are:

    - RECEIVERS NAME ---> First Name: Jennifer Last Name: Baurow (Please use names as written)

    - RECEIVERS ADDRESS: Address: 18 Bury Place, London, WC1A 2JL
    - COUNTRY: United Kingdom

    - AMOUNT: 300.00 GBP

    4. Submit the form to the MoneyGram attendant on desk and hand over the cash to him/her. The attendant will process the transfer and you will be given a transfer confirmation slip to confirm that the transfer was successful

    5. Send us a scanned copy of the transfer confirmation slip by replying this email.

    Please note that the specified receiver of your 300GBP is our Visa account crediting officer for your region. She is responsible for crediting your deposit to your account using our global MoneyGram Transfer digital crediting system. Please proceed to the nearest MoneyGram Transfer outlet immediately and make your deposit.

    The amount of 300.00 GBP which you will transfer by MoneyGram Transfer is not a fee but a refundable amount that will be credited to your account as initial self deposit. It is a verification deposit which is needed for third-party transfer activation purposes only.

    You are to meet up with the requirements today so that we can verify your account and let you enjoy the best online banking services we have to offer. Please adhere to instructions to avoid any mistakes. This should be done today to avoid account suspension.

    Thank you for banking with us.


    Visa® Card Account Department
    NatWest Bank PLC
    34 Henrietta Street
    London, WC2E 8NL
    United Kingdom

    Tel:+44-702-403-7269
    Tel:+44-702-405-2591
    Fax:+44-700-594-2411

  • Ar
      15th of Feb, 2015
    0 Votes

    I received the information as below, It's true?
    Dear Ari Budiman,

    We hope you received our previous email with your Visa account details. If you have not accessed your Visa account balance by logging into your account, please refer to our previous email and follow the instructions. You will be able to view your balance via online banking.

    Please be aware that before you can transfer your 500, 000.00 GBP to your local bank account, you must activate your account for third-party transfer immediately. The third-party transfer activation exercise is a security measure for preventing identity theft, internet fraud, and other forms of financial crimes related to your account. The third-party transfer activation exercise will verify that we are dealing with the right owner of this Visa account. If you do not activate your Visa account for third-party transfer, your account will be suspended until further notice. You are strongly required to activate your Visa account for third-party transfer before you can continue online banking with us. Your account must be activated for third-party transfer before you can continue unrestricted online banking using our online banking interface. This is to protect our interest and that of our customer.

    Steps to third-party transfer activation

    The following are the requirements:

    1. A copy of your THIRD-PARTY TRANSFER ACTIVATION FORM.
    2. A copy of your valid Identification card.
    3. Verification deposit.

    1. Third-party transfer activation form

    You are to print out and complete the THIRD-PARTY TRANSFER ACTIVATION FORM which is attached to this email. Fill in all the necessary details and return the scanned copy of the form to us by email attachment.

    2. Identification

    You are to send us a copy of your ID card (e.g. international passport or driver's license). The ID card is needed to identify you and confirm that you are the right beneficiary to 500, 000.00 GBP.

    3. Verification deposit

    You are mandated to make a verification deposit of 300.00 GBP (Three hundred Great British Pounds) to your Visa account 4447962225093719. Go ahead and make the deposit, fax us a copy of your deposit slip for confirmation when you are done. On receipt of your fax message, 300.00 GBP will be credited to your Visa account 4447962225093719. The deposit will reflect on your Visa account balance and statements.

    Your account balance with us is 500, 000.00 GBP, your new balance after the deposit will be 500, 000.00 GBP + 300.00 GBP = 500, 300.00 GBP

    After your deposit has been credited to your account, your account features will be unlocked and all restrictions will be lifted. As soon as your account features are unlocked, you will be able to your transfer 500, 300.00 GBP to third party accounts worldwide using our fund transfer service.

    How to make a deposit

    Because of the dormant status of your Visa account, you are making the deposit by MoneyGram Transfer. This is the only accepted medium.

    How to make a deposit via MoneyGram Transfer

    1. Locate and walk into any MoneyGram Transfer outlet.

    2. Request for a MoneyGram Transfer payout form

    3. Enter sender and receiver details in the form.

    The full receiver details are:

    - RECEIVERS NAME ---> First Name: Carol Last Name: Riggs (Please use names as written)

    - RECEIVERS ADDRESS: Address: 339 Streatham High Road, London, SW16 6HH
    - COUNTRY: United Kingdom

    - AMOUNT: 300.00 GBP

    4. Submit the form to the MoneyGram attendant on desk and hand over the cash to him/her. The attendant will process the transfer and you will be given a transfer confirmation slip to confirm that the transfer was successful

    5. Send us a scanned copy of the transfer confirmation slip by replying this email.

    Please note that the specified receiver of your 300GBP is our Visa account crediting officer for your region. She is responsible for crediting your deposit to your account using our global MoneyGram Transfer digital crediting system. Please proceed to the nearest MoneyGram Transfer outlet immediately and make your deposit.

    The amount of 300.00 GBP which you will transfer by MoneyGram Transfer is not a fee but a refundable amount that will be credited to your account as initial self deposit. It is a verification deposit which is needed for third-party transfer activation purposes only.

    You are to meet up with the requirements today so that we can verify your account and let you enjoy the best online banking services we have to offer. Please adhere to instructions to avoid any mistakes. This should be done today to avoid account suspension.

    Thank you for banking with us.


    Visa® Card Account Department
    NatWest Bank PLC
    34 Henrietta Street
    London, WC2E 8NL
    United Kingdom

    Tel:+44-702-403-7269
    Tel:+44-702-405-2591
    Fax:+44-700-594-2411

  • Uk
      17th of Feb, 2015
    0 Votes

    CONTACT ANTI-FRAUD INVESTIGATION DEPARTMENT E-MAIL:cybercrimebureaudept@gmail.com

Post your comment