MOBILE CONTEST review: REMITTANCE OF POUND 250000 WON 1

I have received message in my cell that i won pound 250000 for mobile contest. so i reply that mail id on GUINNESS PROMO AWARD , [protected]@nwtbk.com & Barrister Solomon King on my personal information like my photo, signature, address, bank a/c no & bank address etc.after all mailed documents that person mark lukas asked me to deposite INR RS.14500/- IN STATE BANK OF INDIA, IN NAME OF VIVI SUMI WHOSE A/ C NO IS [protected] IN BORIVALI(E) BRANCH. so i do the same. After depositing money that person asked me to provide FRO ( FINAL RECEIPT ORDER FROM GOVT OF BRITAIN HIGH COURT i:e fund transfer order from britain to india a/c ) & passport copy or voter id card ) . My mind will shock that what's happening. i co-ordinate with my friends i told every thing what happpen from starting to end, they advise me not to do the same, they are fraud & fack.

Now i request you to advise me what to do. My personal information which i gaven is safe or not ?

Is that people harmful for me or my family ?

Kindly advise me & reply.

Vishal makwana
[protected]

attached mais revert:-

GUINNESS COMPANY OF ENGLAND.

We acknowledge the receipt of your mail regarding your payment for the Guinness annual re-ward here in England.

This message is to bring to your notice that your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail: [protected]@nwtbk.com

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days. Make sure you call the bank immediately you send them message with your full details so that they will attend to your request.

(Contact: Dr. Mark Lukas)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
E-MAIL; [protected]@nwtbk.com
Tel: +[protected]
Fax:+[protected]

I write to lay claims over my winnings as was announced by the GUINNESS annual center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.

Your bank name...
Your bank address...
Your bank account #...
Your swift code ;...
Amount to be transferred...

I hope my application will be favorable granted by your reputable office.

Try to call the director of the bank as soon as you have submitted your application with them.

Note: Any unclaimed prize will be returned to the treasury of Guinness Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confisticating of your prize. Make sure you contact the paying bank on this email: [protected]@nwtbk.com

Yours Faithfully,
National Lottery.
(A Subsidiary of British-Lottery Services)
Yours in service,
Mr. M. Morgan
[Publicity Secretary]

netbank : Read Message Mark as: Spam Not Spam | Show Headers

From: NATWEST BANK LIVERPOOL | Add to Address Book | Block Sender

To:VISHAL MAKWANA
Subject: Re: Re: Re: Re: Re: Natwest Bank Liverpool (PLC)
Date: Fri, 25 Jun 10 19:47:44 IST

Reply
Reply All
Forward
Previous
| Back to Messages |
Next
Delete

What is the problem?

On Fri, Jun 25, 2010 at 4:13 AM, VISHAL MAKWANA wrote:

Dear Sir,

I don't want to go further. I withdraw my application.

Kindly refund my money Rs.14500/-which i given for opening a/c . pls debited my saving a/c no [protected] ICICI BANK LTD nariman point branch, mumbai

Kindly do on priority basis.

On Fri, 25 Jun 2010 NATWEST BANK LIVERPOOL wrote :
Contact the Barrister for him to help you obtain the needed document.
This is barrister email id: [protected]@gmail.com

Thanks,
Natwest Bank PLC.
On Fri, Jun 25, 2010 at 3:54 AM, VISHAL MAKWANA
wrote:

>
> Respected sir,
>
> Thanks for your information.
>
> You need to say this before opening an account.I don't know what is the
> procedure to obtain Fund Release Order, obtain and approved by the British
> high court. I obtain only my Voting card only. How can i obtain & approved
> from british, i stay in india.
>
> Kindly advise for further ?
>
> Pls do the needful.
>
> .
>
>
> On Fri, 25 Jun 2010 NATWEST BANK LIVERPOOL wrote :
> *[image: NatWest logo]* * *
>
> **
>
> *Foreign Remittance Department*
>
> *Natwest Bank Liverpool** (LTD)*
>
> *Waterloo Liverpool St. John's Road*
> *159 St Johns** Road, *
>
> *Waterloo** L22 9QE Great Britain*
> *Tel: +[protected]
> Fax: +[protected] *
>
>
>
> Kind Attention: Vishal Makwana,
>
>
>
>
> *The remittance of your fund £250, 000.00, to your *India bank account*:*
>
>
> We acknowledge the receipt of your payment slip which you sent for the
> transfer of your fund. Your Account details which you submitted to our Bank
> is all noted and your International Account has been open. But, We wish to
> let you know that for us to have your fund completely remitted to your bank
> account in India you must obtain Fund Release Order (F.R.O), According the
> law and instruction of British Ministry Of Finance, To this effect, we
> require urgently this documents which you must provide in order to make
> your
> claim totally legal, according to the relevant status; Here are the
> requirement we need.
>
> *1. Fund Release Order, obtain and approved by the British high court.
>
>
> *2. A copy of your I.D Proof, be it your international passport or Voter's
> card.
>
> As soon as we receive the complete transfer requirements mentioned above,
> the management board of Natwest Bank Liverpool will complete all claim
> processes and remit the total sum of £250, 000.00 [Two Hundred and Fifty
> Thousand Great British Pounds] in your account.
>
> This is in accordance with the law of the European Community, United
> Nations,
> and the United States of America that any money above £50, 000.00 leaving
> any
> country to another must be accompanied with the above needful documents and
> should be declared to the authorities.
>
> Besides, this is to ascertain that the said fund is free from Money
> laundering, not from drug, and is not to sponsor Terrorism. We advise that
> you obtain the above documents as soon as possible to enable us have your
> fund remitted to your stated bank account immediately.
>
> You are advised to come down here in Liverpool UK for obtaining of this
> needful document.
>
> However, if you can not be able to come down here then, you have to contact
> Barrister Solomon King Chamber's, with below details, and let them know
> that
> you are directed by us.
>
> Ask him to guide you on what is required to get the needful document.
>
> Barrister Solomon King,
> The Principal Attorney
> Solomon King's Chambers
> 44 Green Park Lane,
> Liverpool, L12 4JJ - United Kingdom.
> Email: [protected]@gmail.com
>
> Tel: +[protected]
>
>
> The above is the E-mail id and information you will use in contacting
> Barrister Solomon King to guide you on how to obtain F.R.O document.
>
> *If you have any problem do not fail to contact us immediatley on Tel:
> +[protected]*
>
> * *
>
> *Regards,
> Dr. Mark Lukas*
>
> *Director General *
>
> *Natwest Bank plc
> United Kingdom**.*
>
>
> --
> Regards
> Vishal Makwana
> Senior Relationship Executive.
> Iffco-Tokio General Insurance Co. Ltd.
> Tel No (D) 6143 9705 FaxNo 6143 9757
> Mobile No [protected]
> Email : vishal.[protected]@itis.co.in
>
>
>
>

From: Barrister Solomon King | Add to Address Book | Block Sender

To:VISHAL MAKWANA
Subject: Barrister Solomon King,
Date: Fri, 25 Jun 10 17:33:15 IST

Reply
Reply All
Forward
Previous
| Back to Messages |
Next
Delete

SOLOMON KING

Barrister Solomon King,
The Principal Attorney
Solomon King's Chambers
44 Green Park Lane,
London, L12 4JJ - United Kingdom.
Tel: +[protected]

Kind Attention: Vishal Makwana,

In confirmation to your request for the F.R.O according to Natwest Bank Plc. and content therein noted, I have contributed in securing the Fund Release Order document for most of the foreign beneficiary who got their transfer from the Natwest Bank Liverpool Bank. This document will be procure from the British High Court of Justice here in Liverpool.

However, you shall be responsible for the payment of the consultation fee and the Court Oath/Legalization Fee of £770 which is equivalent to 68, 800:00 Indian Rupees. This fee must be paid to the Commissioner at the British High Court of Justice before the Fund Release Order (F.F.O) can be granted to me on your behalf.

It is my duty to provide the F.R.O immediately you deposit the needed amount.

Note: You can call me on my direct tel # +[protected], if you need clarification.

REGARDS
BARRISTER SOLOMON KING.
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, [protected])
Solicitor (England and Wales, [protected])

* Property and Estate planning
* Conveyancing
* Cooperate and commercial
* Offshore companies
* Litigation
Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law

The Solomon King Law Chambers is an international clientèles law firm located in Liverpool. Guided by ethics and values, the Law Chambers Solomon King.

Solomon King offers:-

* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.

* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity

* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.

* independent and specializeda legal advice
The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.

*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonization processes in light of United Kingdom accession to the European Union and offers updated legal advice and services.

* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.

...
Privacy

All personal information obtained by Solomon Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent.

Contact the Barrister for him to help you obtain the needed document.
This is barrister email id: [protected]@gmail.com

Thanks,
Natwest Bank PLC.
On Fri, Jun 25, 2010 at 3:54 AM, VISHAL MAKWANA wrote:

Respected sir,

Thanks for your information.

You need to say this before opening an account.I don't know what is the procedure to obtain Fund Release Order, obtain and approved by the British high court. I obtain only my Voting card only. How can i obtain & approved from british, i stay in india.

Kindly advise for further ?

Pls do the needful.

.

On Fri, 25 Jun 2010 NATWEST BANK LIVERPOOL wrote :
*[image: NatWest logo]* * *

**

*Foreign Remittance Department*

*Natwest Bank Liverpool** (LTD)*

*Waterloo Liverpool St. John's Road*
*159 St Johns** Road, *

*Waterloo** L22 9QE Great Britain*
*Tel: +[protected]
Fax: +[protected] *

Kind Attention: Vishal Makwana,

*The remittance of your fund £250, 000.00, to your *India bank account*:*

We acknowledge the receipt of your payment slip which you sent for the
transfer of your fund. Your Account details which you submitted to our Bank
is all noted and your International Account has been open. But, We wish to
let you know that for us to have your fund completely remitted to your bank
account in India you must obtain Fund Release Order (F.R.O), According the
law and instruction of British Ministry Of Finance, To this effect, we
require urgently this documents which you must provide in order to make your
claim totally legal, according to the relevant status; Here are the
requirement we need.

*1. Fund Release Order, obtain and approved by the British high court.

*2. A copy of your I.D Proof, be it your international passport or Voter's
card.

As soon as we receive the complete transfer requirements mentioned above,
the management board of Natwest Bank Liverpool will complete all claim
processes and remit the total sum of £250, 000.00 [Two Hundred and Fifty
Thousand Great British Pounds] in your account.

This is in accordance with the law of the European Community, United Nations,
and the United States of America that any money above £50, 000.00 leaving any
country to another must be accompanied with the above needful documents and
should be declared to the authorities.

Besides, this is to ascertain that the said fund is free from Money
laundering, not from drug, and is not to sponsor Terrorism. We advise that
you obtain the above documents as soon as possible to enable us have your
fund remitted to your stated bank account immediately.

You are advised to come down here in Liverpool UK for obtaining of this
needful document.

However, if you can not be able to come down here then, you have to contact
Barrister Solomon King Chamber's, with below details, and let them know that
you are directed by us.

Ask him to guide you on what is required to get the needful document.

Barrister Solomon King,
The Principal Attorney
Solomon King's Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@gmail.com

Tel: +[protected]

The above is the E-mail id and information you will use in contacting
Barrister Solomon King to guide you on how to obtain F.R.O document.

*If you have any problem do not fail to contact us immediatley on Tel:
+[protected]*

* *

*Regards,
Dr. Mark Lukas*

*Director General *

*Natwest Bank plc
United Kingdom**.*

Foreign Remittance Department
Natwest Bank Liverpool (LTD)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +[protected]
Fax: +[protected]

Kind Attention: Vishal Makwana,

The remittance of your fund £250, 000.00, to your India bank account:

We acknowledge the receipt of your payment slip which you sent for the transfer of your fund. Your Account details which you submitted to our Bank is all noted and your International Account has been open. But, We wish to let you know that for us to have your fund completely remitted to your bank account in India you must obtain Fund Release Order (F.R.O), According the law and instruction of British Ministry Of Finance, To this effect, we require urgently this documents which you must provide in order to make your claim totally legal, according to the relevant status; Here are the requirement we need.

*1. Fund Release Order, obtain and approved by the British high court.

*2. A copy of your I.D Proof, be it your international passport or Voter's card.

As soon as we receive the complete transfer requirements mentioned above, the management board of Natwest Bank Liverpool will complete all claim processes and remit the total sum of £250, 000.00 [Two Hundred and Fifty Thousand Great British Pounds] in your account.

This is in accordance with the law of the European Community, United Nations, and the United States of America that any money above £50, 000.00 leaving any country to another must be accompanied with the above needful documents and should be declared to the authorities.

Besides, this is to ascertain that the said fund is free from Money laundering, not from drug, and is not to sponsor Terrorism. We advise that you obtain the above documents as soon as possible to enable us have your fund remitted to your stated bank account immediately.

You are advised to come down here in Liverpool UK for obtaining of this needful document.

However, if you can not be able to come down here then, you have to contact Barrister Solomon King Chamber's, with below details, and let them know that you are directed by us.

Ask him to guide you on what is required to get the needful document.

Barrister Solomon King,
The Principal Attorney
Solomon King's Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@gmail.com
Tel: +[protected]

The above is the E-mail id and information you will use in contacting Barrister Solomon King to guide you on how to obtain F.R.O document.

If you have any problem do not fail to contact us immediatley on Tel: +[protected]

Regards,
Dr. Mark Lukas
Director General
Natwest Bank plc
United Kingdom.

Foreign Remittance Department
Natwest Bank Liverpool (LTD)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +[protected]
Fax: +[protected]

Kind Attention: Vishal Makwana,

The remittance of your fund £250, 000.00, to your India bank account:

We acknowledge the receipt of your payment slip which you sent for the transfer of your fund. Your Account details which you submitted to our Bank is all noted and your International Account has been open. But, We wish to let you know that for us to have your fund completely remitted to your bank account in India you must obtain Fund Release Order (F.R.O), According the law and instruction of British Ministry Of Finance, To this effect, we require urgently this documents which you must provide in order to make your claim totally legal, according to the relevant status; Here are the requirement we need.

*1. Fund Release Order, obtain and approved by the British high court.

*2. A copy of your I.D Proof, be it your international passport or Voter's card.

As soon as we receive the complete transfer requirements mentioned above, the management board of Natwest Bank Liverpool will complete all claim processes and remit the total sum of £250, 000.00 [Two Hundred and Fifty Thousand Great British Pounds] in your account.

This is in accordance with the law of the European Community, United Nations, and the United States of America that any money above £50, 000.00 leaving any country to another must be accompanied with the above needful documents and should be declared to the authorities.

Besides, this is to ascertain that the said fund is free from Money laundering, not from drug, and is not to sponsor Terrorism. We advise that you obtain the above documents as soon as possible to enable us have your fund remitted to your stated bank account immediately.

You are advised to come down here in Liverpool UK for obtaining of this needful document.

However, if you can not be able to come down here then, you have to contact Barrister Solomon King Chamber's, with below details, and let them know that you are directed by us.

Ask him to guide you on what is required to get the needful document.

Barrister Solomon King,
The Principal Attorney
Solomon King's Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [protected]@hotmail.com
Tel: +[protected]

The above is the E-mail id and information you will use in contacting Barrister Solomon King to guide you on how to obtain F.R.O document.

If you have any problem do not fail to contact us immediatley on Tel: +[protected]

Regards,
Dr. Mark Lukas
Director General
Natwest Bank plc
United Kingdom.

On Fri, Jun 25, 2010 at 1:53 AM, VISHAL MAKWANA wrote:

Respectd Sir,

Pls find attached herewith scan copy of cash deposit pay slip for INR Rs.14500/-, state bank of india.Borivali (east), Mumbai Branch

I hope that it sufficient details for you.

Kindly process my prize money & transfer to my indian saving bank account.

Thanks for your co-operation.

Thanks & Regards,
Vishal Makwana
[protected]

On Fri, 25 Jun 2010 NATWEST BANK LIVERPOOL wrote :
*[image: NatWest logo]* * *
*Foreign Remittance Department
*
*Natwest Bank Liverpool (PLC)*
*Waterloo Liverpool St. John's Road
159 St Johns Road, *
*Waterloo L22 9QE Great Britain*
*Tel: +[protected]
Fax: +[protected]*
* *
**
* *
* Attention: Vishal Makwana, *
* *
* The remittance of your fund £250, 000.00, to your India bank
account:*

*We want you to deposit cash to avoid delay. If can deposit the charges on
time today we will start your transaction process today. Immediately you
depsoit kindly send us the payment scan copy for confirmation.*
* *
**
* *
* *
*Regards,
Dr. Mark Lukas.
Director General Natwest Bank plc
United Kingdom.*

On Thu, Jun 24, 2010 at 11:13 PM, VISHAL MAKWANA
wrote:

>
> Respected Sir,
>
> Should i given cheque of Rs.14500/- in SBI a/c or i need to deposite cash ?
>
> Kindly revert !
>
> Thanks !
>
>
> On Fri, 25 Jun 2010 NATWEST BANK LIVERPOOL wrote :
> *[image: NatWest logo]*
> *
> Foreign Remittance Department
> Natwest Bank Liverpool (PLC)
> Waterloo Liverpool St. John's Road
> 159 St Johns Road,
> Waterloo L22 9QE Great Britain
> Tel: +[protected]
> Fax: +[protected]*
> * *
> * Attention: Vishal Makwana, *
> * *
> * The remittance of your fund £250, 000.00, to your India bank account:
> *
> *We have received the account opening form which you filled with your photo
> copy attached on it, All the details has been dully noted and your fund of
> £250, 000.00 GBP, Two Hundred and Fifty Thousand pounds is now ready to be
> transferred to your Indian Bank account and as you know that you have to
> open an account with us, the account need to be open in your name here in
> our Bank to facilitate your transfer and make your transaction legal under
> U.K Banking law. In order to complete the process you are required
> to arrange GBP200 Pounds which is equivalent 14, 500 Indian Rupees for open
> account charges.
>
> This is the reason why you filled the form which is called an opening of
> account form which will be used to open a non indigene account here with
> your information that you placed on the form. Here is our Indian
> correspondent account which you will use to deposit the sum of £200 GBP
> (Two
> Hundred Pounds) Equivalent to 14, 500 Indian Rupees for the opening of the
> None Indigene account. We assure you, As soon as you deposited the account
> opening charges, We will open the Non Indigene account on your name and the
> 14, 500 Indian Rupees which you will pay for the Non Indigene account
> opening
> will be transfered along with your £250, 000.00 GBP, Two Hundred and Fifty
> Thousand Pounds.
>
> You have to deposit the fee to our correspondent India account details
> stated below:
>
>
> Account Name: Vivi Sumi,
> Account No: [protected]
> State Bank Of India,
> Branch: Mumbia
>
> AMOUNT: 14, 500 Indian Rupees
>
>
> After depositing the fee endeavor to send us the scan copy of the payment
> slip to enable us commence on your transfer immediately and your
> transaction
> will reflect in your Indian bank account within 24hours, Your
> £250, 000.00, Two Hundred and Fifty Thousand pounds, will reflect in your
> India account in Rupees.
>
> For further details, You can call us on this line, Tel: +[protected].*
> **
> *Regards,
> Dr. Mark Lukas.
> Director General Natwest Bank plc
> United Kingdom.*
>
>
>
>
>
> On Thu, Jun 24, 2010 at 9:36 PM, VISHAL MAKWANA
> wrote:
>
> >
> > Respected Sir,
> >
> > Pls find attached scan file of account opening form as per your
> > request, kindly let us know further procedure should i send original by
> > courier.
> >
> > Thanks & reagards,
> > Vishal Makwana
> > [protected]
> >
> > On Wed, 16 Jun 2010 NATWEST BANK LIVERPOOL wrote :
> > *[image: NatWest logo]* * *
> > *Foreign Remittance Department
> > *
> > *Natwest Bank Liverpool (PLC)*
> > *Waterloo Liverpool St. John's Road
> > 159 St Johns Road, *
> > *Waterloo L22 9QE Great Britain*
> > *Tel: +[protected]
> > Fax: +[protected]*
> > * *
> > **
> > * *
> > * Attention: Vishal. M .Makwana, *
> > * *
> > * The remittance of your fund £250, 000.00, to your India bank
> > account:*
> > *** *
> > * *
> > *We acknowledged the receipt of your banking details regarding the
> transfer
> > of your fund to your destination account in India. Try your best not
> > to review your transaction to anybody until the fund gets to your
> > account.This is for the safety of your fund to enable us complete your
> > transfer to you without any problem.*
> > * *
> > *We noted accordingly the mail which you sent to us for the transfer of
> > your
> > fund of GBP-250, 000.00 from our bank to your bank in india. View the
> > attached copy of the form which you are required to fill and send back to
> > us
> > for your transfer to commence.
> >
> > The attached copy below is an opening of account form, as you will be
> > required to open a Non Indegene account here in our bank and from there
> > your
> > fund will be transfered to your destination account in your country. Open
> > the attachment then print out the form fill the form and send it back to
> > us.
> > *
> > * *
> > *As soon as the information is filled and submitted then we will proceed
> on
> > the transfer immediately. *
> > * *
> > *If you have any problem do not fail to contact us immediately on* *
> > +[protected]**.*
> > * *
> > * *
> > *Regards,
> > Dr. Mark Lukas.
> > Director General Natwest Bank plc
> > United Kingdom.*
> >
> >
> > --
> > Regards
> > Vishal Makwana
> > Senior Relationship Executive.
> > Iffco-Tokio General Insurance Co. Ltd.
> > Tel No (D) 6143 9705 FaxNo 6143 9757
> > Mobile No [protected]
> > Email : vishal.[protected]@itis.co.in
> >
> >
> >
>
>
> --
> Regards
> Vishal Makwana
> Senior Relationship Executive.
> Iffco-Tokio General Insurance Co. Ltd.
> Tel No (D) 6143 9705 FaxNo 6143 9757
> Mobile No [protected]
> Email : vishal.[protected]@itis.co.in
>
>
>
>

Foreign Remittance Department
Natwest Bank Liverpool (PLC)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +[protected]
Fax: +[protected]

Attention: Vishal Makwana,

The remittance of your fund £250, 000.00, to your India bank account:

We want you to deposit cash to avoid delay. If can deposit the charges on time today we will start your transaction process today. Immediately you depsoit kindly send us the payment scan copy for confirmation.

Regards,
Dr. Mark Lukas.
Director General Natwest Bank plc
United Kingdom.

On Thu, Jun 24, 2010 at 11:13 PM, VISHAL MAKWANA wrote:

Respected Sir,

Should i given cheque of Rs.14500/- in SBI a/c or i need to deposite cash ?

Kindly revert !

Thanks !

On Fri, 25 Jun 2010 NATWEST BANK LIVERPOOL wrote :
*[image: NatWest logo]*
*
Foreign Remittance Department
Natwest Bank Liverpool (PLC)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +[protected]
Fax: +[protected]*
* *
* Attention: Vishal Makwana, *
* *
* The remittance of your fund £250, 000.00, to your India bank account:
*
*We have received the account opening form which you filled with your photo
copy attached on it, All the details has been dully noted and your fund of
£250, 000.00 GBP, Two Hundred and Fifty Thousand pounds is now ready to be
transferred to your Indian Bank account and as you know that you have to
open an account with us, the account need to be open in your name here in
our Bank to facilitate your transfer and make your transaction legal under
U.K Banking law. In order to complete the process you are required
to arrange GBP200 Pounds which is equivalent 14, 500 Indian Rupees for open
account charges.

This is the reason why you filled the form which is called an opening of
account form which will be used to open a non indigene account here with
your information that you placed on the form. Here is our Indian
correspondent account which you will use to deposit the sum of £200 GBP (Two
Hundred Pounds) Equivalent to 14, 500 Indian Rupees for the opening of the
None Indigene account. We assure you, As soon as you deposited the account
opening charges, We will open the Non Indigene account on your name and the
14, 500 Indian Rupees which you will pay for the Non Indigene account opening
will be transfered along with your £250, 000.00 GBP, Two Hundred and Fifty
Thousand Pounds.

You have to deposit the fee to our correspondent India account details
stated below:

Account Name: Vivi Sumi,
Account No: [protected]
State Bank Of India,
Branch: Mumbia

AMOUNT: 14, 500 Indian Rupees

After depositing the fee endeavor to send us the scan copy of the payment
slip to enable us commence on your transfer immediately and your transaction
will reflect in your Indian bank account within 24hours, Your
£250, 000.00, Two Hundred and Fifty Thousand pounds, will reflect in your
India account in Rupees.

For further details, You can call us on this line, Tel: +[protected].*
**
*Regards,
Dr. Mark Lukas.
Director General Natwest Bank plc
United Kingdom.*

On Thu, Jun 24, 2010 at 9:36 PM, VISHAL MAKWANA
wrote:

>
> Respected Sir,
>
> Pls find attached scan file of account opening form as per your
> request, kindly let us know further procedure should i send original by
> courier.
>
> Thanks & reagards,
> Vishal Makwana
> [protected]
>
> On Wed, 16 Jun 2010 NATWEST BANK LIVERPOOL wrote :
> *[image: NatWest logo]* * *
> *Foreign Remittance Department
> *
> *Natwest Bank Liverpool (PLC)*
> *Waterloo Liverpool St. John's Road
> 159 St Johns Road, *
> *Waterloo L22 9QE Great Britain*
> *Tel: +[protected]
> Fax: +[protected]*
> * *
> **
> * *
> * Attention: Vishal. M .Makwana, *
> * *
> * The remittance of your fund £250, 000.00, to your India bank
> account:*
> *** *
> * *
> *We acknowledged the receipt of your banking details regarding the transfer
> of your fund to your destination account in India. Try your best not
> to review your transaction to anybody until the fund gets to your
> account.This is for the safety of your fund to enable us complete your
> transfer to you without any problem.*
> * *
> *We noted accordingly the mail which you sent to us for the transfer of
> your
> fund of GBP-250, 000.00 from our bank to your bank in india. View the
> attached copy of the form which you are required to fill and send back to
> us
> for your transfer to commence.
>
> The attached copy below is an opening of account form, as you will be
> required to open a Non Indegene account here in our bank and from there
> your
> fund will be transfered to your destination account in your country. Open
> the attachment then print out the form fill the form and send it back to
> us.
> *
> * *
> *As soon as the information is filled and submitted then we will proceed on
> the transfer immediately. *
> * *
> *If you have any problem do not fail to contact us immediately on* *
> +[protected]**.*
> * *
> * *
> *Regards,
> Dr. Mark Lukas.
> Director General Natwest Bank plc
> United Kingdom.*
>
>
> --
> Regards
> Vishal Makwana
> Senior Relationship Executive.
> Iffco-Tokio General Insurance Co. Ltd.
> Tel No (D) 6143 9705 FaxNo 6143 9757
> Mobile No [protected]
> Email : vishal.[protected]@itis.co.in
>
>
>

Foreign Remittance Department
Natwest Bank Liverpool (PLC)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +[protected]
Fax: +[protected]

Attention: Vishal Makwana,

The remittance of your fund £250, 000.00, to your India bank account:

We have received the account opening form which you filled with your photo copy attached on it, All the details has been dully noted and your fund of £250, 000.00 GBP, Two Hundred and Fifty Thousand pounds is now ready to be transferred to your Indian Bank account and as you know that you have to open an account with us, the account need to be open in your name here in our Bank to facilitate your transfer and make your transaction legal under U.K Banking law. In order to complete the process you are required to arrange GBP200 Pounds which is equivalent 14, 500 Indian Rupees for open account charges.

This is the reason why you filled the form which is called an opening of account form which will be used to open a non indigene account here with your information that you placed on the form. Here is our Indian correspondent account which you will use to deposit the sum of £200 GBP (Two Hundred Pounds) Equivalent to 14, 500 Indian Rupees for the opening of the None Indigene account. We assure you, As soon as you deposited the account opening charges, We will open the Non Indigene account on your name and the 14, 500 Indian Rupees which you will pay for the Non Indigene account opening will be transfered along with your £250, 000.00 GBP, Two Hundred and Fifty Thousand Pounds.

You have to deposit the fee to our correspondent India account details stated below:

Account Name: Vivi Sumi,
Account No: [protected]
State Bank Of India,
Branch: Mumbia
AMOUNT: 14, 500 Indian Rupees

After depositing the fee endeavor to send us the scan copy of the payment slip to enable us commence on your transfer immediately and your transaction will reflect in your Indian bank account within 24hours, Your £250, 000.00, Two Hundred and Fifty Thousand pounds, will reflect in your India account in Rupees.

For further details, You can call us on this line, Tel: +[protected].

Regards,
Dr. Mark Lukas.
Director General Natwest Bank plc
United Kingdom.

On Thu, Jun 24, 2010 at 9:36 PM, VISHAL MAKWANA wrote:

Respected Sir,

Pls find attached scan file of account opening form as per your request, kindly let us know further procedure should i send original by courier.

Thanks & reagards,
Vishal Makwana
[protected]

On Wed, 16 Jun 2010 NATWEST BANK LIVERPOOL wrote :
*[image: NatWest logo]* * *
*Foreign Remittance Department
*
*Natwest Bank Liverpool (PLC)*
*Waterloo Liverpool St. John's Road
159 St Johns Road, *
*Waterloo L22 9QE Great Britain*
*Tel: +[protected]
Fax: +[protected]*
* *
**
* *
* Attention: Vishal. M .Makwana, *
* *
* The remittance of your fund £250, 000.00, to your India bank
account:*
*** *
* *
*We acknowledged the receipt of your banking details regarding the transfer
of your fund to your destination account in India. Try your best not
to review your transaction to anybody until the fund gets to your
account.This is for the safety of your fund to enable us complete your
transfer to you without any problem.*
* *
*We noted accordingly the mail which you sent to us for the transfer of your
fund of GBP-250, 000.00 from our bank to your bank in india. View the
attached copy of the form which you are required to fill and send back to us
for your transfer to commence.

The attached copy below is an opening of account form, as you will be
required to open a Non Indegene account here in our bank and from there your
fund will be transfered to your destination account in your country. Open
the attachment then print out the form fill the form and send it back to us.
*
* *
*As soon as the information is filled and submitted then we will proceed on
the transfer immediately. *
* *
*If you have any problem do not fail to contact us immediately on* *
+[protected]**.*
* *
* *
*Regards,
Dr. Mark Lukas.
Director General Natwest Bank plc
United Kingdom.*

Foreign Remittance Department
Natwest Bank Liverpool (PLC)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +[protected]
Fax: +[protected]

Attention: Vishal. M .Makwana,

The remittance of your fund £250, 000.00, to your India bank account:

We acknowledged the receipt of your banking details regarding the transfer of your fund to your destination account in India. Try your best not to review your transaction to anybody until the fund gets to your account.This is for the safety of your fund to enable us complete your transfer to you without any problem.

We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-250, 000.00 from our bank to your bank in india. View the attached copy of the form which you are required to fill and send back to us for your transfer to commence.

The attached copy below is an opening of account form, as you will be required to open a Non Indegene account here in our bank and from there your fund will be transfered to your destination account in your country. Open the attachment then print out the form fill the form and send it back to us.

As soon as the information is filled and submitted then we will proceed on the transfer immediately.

If you have any problem do not fail to contact us immediately on +[protected].

Regards,
Dr. Mark Lukas.
Director General Natwest Bank plc
United Kingdom.

Foreign Remittance Department
Natwest Bank Liverpool (PLC)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +[protected]
Fax: +[protected]

Attention: Vishal. M .Makwana,

The remittance of your fund £250, 000.00, to your India bank account:

We acknowledged the receipt of your banking details regarding the transfer of your fund to your destination account in India. Try your best not to review your transaction to anybody until the fund gets to your account.This is for the safety of your fund to enable us complete your transfer to you without any problem.

We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-250, 000.00 from our bank to your bank in india. View the attached copy of the form which you are required to fill and send back to us for your transfer to commence.

The attached copy below is an opening of account form, as you will be required to open a Non Indegene account here in our bank and from there your fund will be transfered to your destination account in your country. Open the attachment then print out the form fill the form and send it back to us.

As soon as the information is filled and submitted then we will proceed on the transfer immediately.

If you have any problem do not fail to contact us immediately on +[protected].

Regards,
Dr. Mark Lukas.
Director General Natwest Bank plc
United Kingdom.