National Westminster Bank / NatWest’s earns a 2.7-star rating from 0 reviews and 31 complaints, showing that the majority of banking clients are somewhat satisfied with financial services.
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claim of lottery prize
Sir,
i am from india and recieved mails from the above mentioned organizations claiming that i am the winner no 3 of the international mobile draw by spdc and asking me to contact the bank by email with a duly filled application from, followed by a mail from the bank mentioning that my demand draft lay with the courier service. the mail with the courier service mentioned various modes of payment and the charges to be paid in advance for delivery of the courier. i dont understand whether these are fake or true. the mails were received from Mr. Mike Pedro - [protected]@live. com, Dr. John Bosco - [protected]@cooltoad.com, Mr. James O. Desmond - [protected]@hotmail.com.
the mails are as follows ;
Shell Petroleum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: +44-[protected]
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]@cooltoad.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.
(Contact: Mr. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@cooltoad.com
Tel: +[protected]
Fax:+[protected]
I write to lay claims over my winnings as was announced by the SPDC Mobile 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 transfered...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them.
Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Mr.Mike.Pedro
[Publicity Secretary]
Tel; +44-[protected].
--------------------------------------------------------------------------------
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +[protected]
Fax:+[protected]
Attention:Ms.Rekha,
We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Heathrow Courier Express as soon as you have arranged with them.
Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the HEATHROW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the HEATHROW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the HEATHGROW COURIER EXPRESS your full name and home address including your telephone number.
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.
Below is the details of the Heathrow Courier Express:
Courier Company Name: HEATHROW COURIER EXPRESS
Director of Foreign Delivery: James O. Desmond
Company Contact E-MAIL: [protected]@hotmail.com
Contact Tel: +[protected]
Contact Fax: +[protected].
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Heathrow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:...
Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.
Regards,
Dr. Johnbosco Emegine
Director General Natwest Bank plc
United Kingdom.
HEATHROW COURIER EXPRESS LTD
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,
UNITED KINGDOM
Website: www.heathrowcourierexpress.co.cc
TEL: +44-[protected] / +[protected]
Fax: +[protected]
Kind Attention: Miss Rekha Ramaswamy Iyer,
We aknowledge the receipt of your mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Natwest Bank Liverpol (Dr.Johnbosco Emegeni).
Heathrow Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the NATWEST BANK.
Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .
Please you are required to read this mail below very carefully and strictly follow the instructions therein.
However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by NATWEST BANK in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.
(Your Order number is : UDF422IJU).
Your tracking #, will be issued to you by us after your payment has been confirmed.
You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00
Total in INR (20, 250)
(48 Hours Delivery)
Mailing &n bsp £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00
Total in INR (15, 125)
(72 Hours Delivery)
Mailing £90 00.00
Insurance £70 00.00
Vat (5%) £10 00.00
TOTAL £170 00.00
Total in INR (12, 700)
You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:
(1) *Western Union Money Transfer/Money Gram Transfer
(2) *Bank Wire/Telegraphic Transfer [This takes time]
(3) *You can deposit the fee our correspondent account in your (country India)
Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.
MODE OF DIPLOMATIC DELIVERY:
As soon as we recieve the fee today your Parcel will include in the out going delivery parcels.
Waiting to hear from you urgently.
REGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.
Share your memories online with anyone you want anyone you want.
Kindly mail me to [protected]@yahoo.com whether they are fraudulent mails or authentic ones?
The complaint has been investigated and resolved to the customer’s satisfaction.
$ 700 000.00 Lottery Scam
I received an email from the Natwest Bank and Mr Gregory Abbot saying I had won $ 700 000.00 in a lottery put up by Microsoft and Shell oil company which turned out to be a scam that ended up costing me $ 740.00 Supposedly an agent for Global Express named Godwin Grant was to deliver the money thourgh Global Express the money never showed up so I am out my $ 740.00 that I didn't realy have to lose Thank You.
Yours Truely
Wayne R. Rollis Heppner Oregon [protected]@gmail.com
The complaint has been investigated and resolved to the customer’s satisfaction.
Mobile draws
I got an sms "Ur mobile number has won $1, 000, 000 USD in 2009 on-going NATWEST INT'L mobile draws. To claim ur Prize. Contact Mr. Owens id:[protected]@ymail.com, +[protected].
I have sent a mail and checked google wit the number...the number is of UK whereas they are talking abt USD! Who is this? and why is this type of a thing done...if it is not for real please find out and punish such people.!
The complaint has been investigated and resolved to the customer’s satisfaction.
we have got a message on 10th september that we have won a 500, 000.00 usd in 2009.ato claim u r prize contact mr owen ao payoffice9@ymail.com. [protected]. is it true or its just a fake message.
NATWEST BANK is fraud.
we have got a message in august that we have won a 500, 000.00 USD in 2009 on going NATWEST INT"L mobile draws.to claim u r prize contact Mr. Owen on payoffice9@ymail.com. [protected]. is it true or its just a fake message
I got an sms "Ur mobile number has won $5, 00, , 000.00 USD in 2009 on-going NATWEST INT'L mobile draws. To claim ur Prize. Contact Mr. Owens id:payoffice9@ymail.com, +[protected].Myprize woned mobile No. is [protected]
I received a MSG from u telling my number has won 500, 000usd in 2009 on-going NAT WEST INT'L mobile draws so it has asked me to contact u for my cash prize... so pl z forward me d details n get my doubt cleared about the money, , , , , , , , my no.[protected]
when you are giving the money Mr. Owen
i had got a message that we have won 5, 00, 000usd and to claim our prize we have to log our no. is [protected]
I got an sms "Ur mobile number has won $1, 000, 000 USD in 2009 on-going NATWEST INT'L mobile draws. To claim ur Prize. Contact Mr. Owens id:payoffice9@ymail.com, +[protected].
dear sir,
I received a MSG from u telling my number has won 500, 000usd in 2009 on-going NAT WEST INT'L mobile draws so it has asked me to contact u for my cash prize... so pl z forward me d details n get my doubt cleared about the money, , , , , , , ,
Dear sir.
Today I got your mail early in the morning. But I can't understand what is an USD. Also i checked your email but I can't get any details regarding the NATWEST INT'L MOBILE draw. Please send the details regarding this one if it is not true punish the sender.
to MSN WINDOWS Live Award Centre
NATWEST BANK, Mr.Nick dowler head of banking operation
in Natwest bank
Mrs. Alice Vincent works in natwest bank
NATWEST BANK
41 LOTHBURY, LONDON
EC2P2BP, UNITED KINGDOM..
Tel.: +[protected]
+[protected]
Fax:+[protected]
E-mail: [protected]@ntwstbnonl.com
BANKING HOURS
Monday-Friday: 9.00 Am - 5.00 Pm
Saturday: 9.00 Am -2.00 Pm
Our Ref.: NB830/99/LBC
You Ref..: AW021/11/NRC
Dear Winner,
Compliment of the day!
Be informed that you are required to open a non resident account
before your funds/winnings can be transfered to your local bank account,
this is due to the fact that your won prize is currently in a dormant
account and an account must be activated in your name with this bank.
Find the non-resident account setup/verification form link below:
http://ntwonlbuk.co.uk/home/regent/apply.php
You are therefore advised to click on the above weblink and fill the account
opening form and submit immediately and upon the receipt of the required
information on our bank central database, we shall immediately give you the
account type and required activation fees attached to the non resident account
and you will indicate the account type that will be suitable for you to activate
with this bank for onward transfer of your lottery award to your local bank
account or any bank account of your choice around the globe.
Thanks for banking with us
Yours Sincerely,
Mr.Nick Dowler
Head of Banking Operations
Natwest Bank
London, united Kingdom.
The complaint has been investigated and resolved to the customer’s satisfaction.
i am astudent and have very little income. i do have standing orders for which i try to insure the correct money is in the account for. however i have recently had an incident where the company who i have a standing order with withdrew the money before the date they stated it would leave my accout. i there fore became overdrawn with no over draft. it was only like 10p so i put the money in and thought that was that.
no i then recieved (with no formal writen warning) a £20 'fine' for going over drawn. but this made me go overdrawn again. and you guessed it the following month i recieved (again with no notification) another £20 'fine'. so in total i have been fined £40 for going 10p over, which if you have no income is a hell of alot of money.
they then sent me a letter advising me to get an overdraft limit, which i did. so i now have a £50 overdraft.
i have now found that i am missing £49 out of my account for which i can offer no explination. i have tried to contact the help line with they claim is there when ever you need it. ha ok so it was like midnight but still i needed them and they werent there.
i feel that this company is out to get people with low incomes (and its not just Natwest) its most banks. clearly if you have to go into your overdraft you have money issues so giving such a huge 'fine' is unfair. it only pushes the poorer into a despreate situation.
i think that the banks should feel ashamed of themselfs.
I have received several emails from Nick and he told that i have inherited the funds of the late Mr Genji and he wanted me to open a non resident account and pay an opening fee of 6000 GBP
refusing us to let out property
In 2007 (sept/oct) I was forced to leave the UK in order to survive since I couldn't work anymore in the Uk. Although, I and my wife several times tried to contact Natwest and work out an deal so that we could let out the property in the UK, Natwest totally neglected us and clearly only showed interest in us paying the mortgage bill, which was never missed until Oct/Nov 2007!
Up to this date I had paid the Natwest bank alot of money, they had also had my business until 2007 (april).
Today, 2009/06/06 due to the fact that Natwest never ever helped or gave us a yes or no until 2009 Jan, we are forced to sell our property in the Uk.
This is tragical a fault caused by the ignorance of a gigantic bank such as Natwest.
Regards
Dr Joakim Carleson, DDS PhD
Valleholm
247 97 Flyinge
Sweden
Tel [protected]
Please, help, if any solicitor is willing to
The complaint has been investigated and resolved to the customer’s satisfaction.
Bad NatWest customer service
I had a bad NatWest customer service from a black people at Greenwich Branch, his name is Oysman Sanyang Ba. He had a very bad attitude when he speak to the lady and keep repeating words in a pravite room. I am very angry. There are lots of people out of work, why he had such a nice work and not polite to the customers? I just want to ask more questions, if you do not want to answer, just tell me, why you are so rude? Very disappointing.
The complaint has been investigated and resolved to the customer’s satisfaction.
inquiry about the mail recived by orange
Dear Winner,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2008 Orange U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation.
On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment programme of the Orange Telecommunications Development Company (OTDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: OTDC-081511
You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.
We will get back to you with proceedings on receipt of your mail.
Kind Regards,
Philip Mark.
(Prize Administrator)
I WANT TO KNOW ABOUT THE TRUST OF THIS MAIL
They were the biggest fool, They are the Biggest fool, They will be the Biggest fool in the world they dont know they are playing with the emotions of the people. they will never be sucsessful in future. definately GOD will punish those people for making such a fraud.
I HAVE RECEIVED SAME TYDE OF SMS AS FAR MY KNOWLEDGE GO AFTER STUDYING ABOUT IT I CAME TO KNOW THAT IT IS A FAKE A SIMPLE ORGANISATION WORKING BEHIND THIS TO MAKE FOOL TO INDIAN PEOPLE THEY ARE USING OUR WEAK POINT THAT IS OUR FINANCISL POINT THEY TRY TO WASH OUR MIND AND WANT TOTAKE MONEY FROM US IN THE NAME OF FUND RELEASE ORDER DONT FALL ON IT BEWARE OR IF THEY WANT TO GIVE THE MONEY THEN THEY GIVE THE MONEY WHY THEY WANT THE MONEY FROM THEY WANT TO EARN FORM US THEY ARE VERY INTELLIGENT CHEATER
This is an absolute hoax.I have received the exact same mail and even with same reference number.
They will soon ask you to pay either for their attorney or for customs clearance in India.
the amount they ask will be anywhere between 35, 000 to 42, 000Rs.
These cheats must be punished at once!
God only knows why our Government allows these frauds to keep on duping so many people.
closed my account because of overdraft
I opened this account in 2002 from 2002 to 2007, they closed it in 2007 after an overdraft which i don't have any clue were it came from, i trie to explain to them but in end after some few weeks the account was closed demanding £178 pounds, which i did not have after coming back from holiday for six months, do i have any option of re opening my account?
Regards
david
The complaint has been investigated and resolved to the customer’s satisfaction.
Fraud
________________________________________
From: dr. Joshua larry [mailto:private. [protected]@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: [protected]@8u8.com
Congratulations!
Dr. Joshua larry
Payment coordinator
Natwest bank plc. London u. K
The complaint has been investigated and resolved to the customer’s satisfaction.
Your attention please.
I am Ryan Akin Davies. I am the telex director of this bank and I want to know on behalf of one of our correspondence bank in Africa if you can receive an urgent wire of $4.5M (USD) already programmed for release to a foundation in the United States by the former administration as grant before they lost the last election.
I have discussed this with my M.D and he has given his approval for me to get a foreign partner possibly in United States to receive the fund on our behalf and for the mutual benefit of all of us.
Can you do this for us by providing me with your company's account or that of any foundation (NGO) close to you to wire this money urgently? I am contacting you because I believe you are well equipped to handle this kind of transaction without eyebrows being raised based on your financial capacity and knowing that the funds has already being programmed for release.
Please note that every documentation concerning the transfer has been completed and we only need your understanding to have this deal concluded and if you desire the transfer in installments then it will be done that way.
Let me hear from you please.
Regards,
Ryan.
is this true or fake mail me at naresh.m.890@gmail.com
I have received an email form natwest bank plc.below the cheaque there is a note that this award money has been cleared form terrorist and Fraud related activities.
plz tell me this award fund email is real or froud.
Sir I have received a message from the pcoke@live.com in this message they wrote I have won 950000gbp pounds. Pls help me it is true or false. I am waiting.
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 [protected]. 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 [protected]. 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:+[protected]
Tel:+[protected]
Fax:+[protected]
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 [protected]. 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 [protected]. 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:+[protected]
Tel:+[protected]
Fax:+[protected]
Very disappointed by all the long queues in the bank!
CONTACT SCAM INVESTIGATOR FOR FAKE OR REAL EMAIL:cybercrimebureaudept@gmail.com
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 [protected]
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-[protected] 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: [protected]
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
Nothing, but problems
Some of the call center staff I've spoken to seem to have little clue and often put me on hold while they "ask someone" and quite often put me back through to the first menu so I have to do security again. Simple purchases always need verification at the trade point taking up my time. They are sloppy at sending out paperwork taking weeks and weeks for you to receive simple forms, there are around 10 different phone numbers for your account it's all too confusing. After 12 months and 260000.00 deposited with them I am going to move to a proper bank who can handle normal everyday small business accounts believe what you read it`s all true!
The complaint has been investigated and resolved to the customer’s satisfaction.
natwest pulls plug at last min
We Need you hi my name is peter Woodford I am writing this
Because I have had some real shocking and devastating news from the
Bank being Nat west of Truro Liza Stansfield being my adviser, a bit
Of history with myself and the bank,
I a local builder from the helston area, and just completed a new
Dormer bungalow in mullion with the bank being my backing because I
Have a lot of collateral in my home which I and my wife have worked
Very hard for over many years in improving our houses has we went on
After the mullion project we and the bank looked forward to a new
Project
We discussed with the bank how much we could raise for the new project
And they came up with a Figure of £750, 000 and then looked forward to
Doing Business with them,
Mr's Elisabeth stansfield being my manager from NatWest said ring me as
Soon as you have seen anything on the open market being anything from a
Renovation to a building plot,
"All going great"
Found new project, phoned Elisabeth at bank asked wear did I see it I
Said in the West Country property auctions who have a number of
Specialised valuers behind them,
Elisabeth said go to the auction and have a bid, so went and bid on and
One lot no 16 being 123a meneage street Holston Cornwall tr13 8rl
Former chapel currently being used as a squash court with planning
permit ion in place for 5 apartments
auction guide £285, 000+ and got it for £320, 000,
after that I phoned bank up straight away she said that’s great, the
deposit was £32, 000 I had a working overdraft of £25, 000 the auction
was on Tuesday 4th march 2008
she said that she will up my overdraft to £42, 000 straight away but
will not pay it out the deposit of £32, 000 until she had it rubber
stamped as it were "her words" so I did not loose my deposit,
had a phone call from the Elisabeth from bank answer from underwriters
everything ok so she sent deposit off everything ok, at the auction us
signed the contracts and it had to be done by the 3rd April bank said
that’s fine
(left in there hands)
they instructed dowlling Dodd to survey property
I met Glynn from dowlling Dodd at property he said to me that he was
gob smacked how good the condition the building was, he was expecting a
complete mess anyway seemed a very positive meeting, in the mean time
peter Sedgwick from nalders is trying to get hold of Elisabeth from Nat
west, finally did she said to him on phone that she would have the
paperwork ready on time no problem, everything seems fine
BOMBSHELL came from bank on the day of legal completion that they are
pulling out because the dowlling Dodd’s report valued the property a
full £120, 000 lower than what I paid for it which is outrages to say
the least peter my solicitor said that is totally unacceptable so today
he is on phone to her today; a friend said I should contact you
because I don't at this time now what I am going to do, the bank have a
2nd charge over my property, they have just instantanalsty put me, my
son, who works for me and whole family home at risk I don't now weaver
to go to papers or what?
homes under the hammer was there and they was very much looking forward
to filming the project, when I told them today, they was absolutely
stunned
my address is (bodillyvean, trenear, helston, Cornwall, tr13 0er. contact phone number is [protected]. please get in touch.
Yours sincerely, peter woodford
Please confirm it today as soon as possible why because he is coming India please confirm it true or false call my number sir I'm an Indian [protected] this my number call me he says for I'm winner of coke cola company o have to no details about this
My is baba alhaji usman Coca Cola I'm receive message eloterry winner
Pls, I received a message from you about lottery winning from coca cola and is it true or fraud skimmer am ANDREW AWODIYA KEHINDE
Honorable Bank.
I received a mail from you stating that I have a debit account of 500, 000 sterling.
To activate the account, you must send 500 deposits via Western Union to a person with Carlos Sornam: correia da silva, And I was given an account number: [protected]
Is there a fraud using your bank name?
Please advise .
Thank you
oh i see. Thanks man
well tit?
ohhhhhhhhh, lol
slut
What happened on satyrday ;P
Tit head ;)
Lmao.. not about seeing in the dark or eating carrotts ;D
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National Westminster Bank / NatWest address135 Bishopsgate, London, EC2M3UR, United Kingdom
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Hi Sir,
My name is DOLDIGUIM BOUNGAR from Chad. I've been given two documents Death Certificate and Deposited Certificate from young lady Angela Williams, saying that Her late Father Dr. Deon Willaims has deposited USdollar 4, 7000, 00 with your Bank there in Liverpool. She is currently telling me to pay a lawyer in Senegal for two other documents Power of Attorney and Affidavit of Oath.
I have already sent all my Bank references to said Frank Gibson who might be NatWest Bank foreign/wire transfer in Liverpool.
Could this process be true or would i be cheatted one day through my Bank?
Please answer me to assure me Sir,
Yours faithfully
Doldiguim Bnungar
khushal electronics kamshet her propiter is very poor person he is genius for all type repair and her son khushal is a briliunt boy he is master for all technolag it he is master computer and moblie
Dear, Sir, Madam, Miss, Mrs. & Mr.
I just receive a massage from Heathrow Couriers (UK) Ltd
"Please be advised that Heathrow Couriers are not in any way connected to the SONY ERICSSON AWARD 2010,
National Lottery or any other Lottery organization. We do not hold or distribute any of their monies or certificates"
Hi, Sir, Madam
As soon as you send my winning cheque £615, 000.00 (Six Hundred and Fifteen Thousand Pounds),
my original copy of my winning certificate, together with a covering document stating that the prize
was obtained legally through Sony Ericsson Award 2010 will be included to my delivery scheduled
for today as soon as the Insurance Cover is obtained. Your delivery is an express delivery is 48hrs
OK to my home Singapore then I will send you the money for the insurance Cover that is £ 545.00 Pounds.
Should be sent through western union money transfer at any Bank, Exchange Centers or post office to your accountant in-charge of western union money transfer pick up.
If these not true this will be cheating case.
GOD WILL SEE YOU AS SOON AS POSSIBLE AND BLESS ME FOR NOT BEING CHEATED.
I have been Cheated 2 times by Black man and White man you know so do not do this to me.
If you really want to send the money to me, send there is no insurance Cover cost at all for
Award and Lottery.
God Bless You
God Bless You
Welcome to the 2011 Sony Ericsson Mobile Promotion
Sony Ericsson House
202 Hammersmith Road,
London W6 7DN
United Kingdom
Congratulations, your mobile and code number has been verified to be assigned to our third prize category of £615, 000.00 (Six Hundred and Fifteen Thousand Pounds) and a Cheque has been issued in your name. We advise that you check if your name is spelled correctly.
Your claims documents and signed cheque of £615, 000.00 (Six Hundred and Fifteen Thousand Pounds) has been forwarded to our affiliate courier company (Heathrow Express Courier) for delivery registration.
Your Cheque is a Bank of England Cheque and can be cashed at any of the below banks in your country when delivered by our affiliate courier company (Heathrow Express Courier):
Bank of Singapore
Oversea-Chinese Banking Corporation
The Islamic Bank of Asia
Bank of China
Standard Chartered Bank
The Last Batch of prize delivery to Middle East, Asia and Australia is tomorrow 29th March 2011. In this regard, you are advised to forward your Delivery Address to our affiliate courier company (Heathrow Express Courier) with below contact information for details on how to pay for your Delivery Insurance Cover of £545.00 (Five Hundred and Forty Five Pounds) as the courier delivery fee has been paid for all winners.
HEATHROW EXPRESS COURIER
Dispatch Officer
Mrs. Paulina Morgan
Tel: +[protected]
Email:info@heathrowcourierplc.co.uk
morgan-heathrowexpress@hotmail.com
On behalf of members and staff of Sony Ericsson, i say congratulation as you and wish you all the best as you spend your great fortune.
Call +[protected] | Fax +[protected]
CHEATING
Welcome to the 2011 Sony Ericsson Mobile Promotion
Sony Ericsson House 202 Hammersmith Road, London W6 7DN United Kingdom
My name is Kristian Tear, I am the promotion claims officer and will be handling your prize remittance which is expected to be completed within three (3) working days. I will require your 100% attention attention to enable us facilitate the remittance of your won prize.
In line with the commemorating event marking our annual anniversary, we rolled out over £31, 000.000.00 (Thirty One Million Great Britain Pounds). Your mobile number was selected randomly through an electronic balloting system drawn from 25, 000 company numbers, and 30, 000, 000 individual mobile numbers from the 450 mobile networks from Australia, New Zealand, North America, South America, Europe, Middle East, Asia and Africa as part of International Promotions Program conducted here in the United Kingdom to promote our product. The aim of this promotion is to make Sony Ericsson a house-hold name.
VERIFICATION REQUIREMENTS
All Fields Are Required
1. SCAN COPY OF INTERNATIONAL PASSPORT, NATIONAL ID OR DRIVER'S LICENSE
2. CODE (Code in the SMS message):
3. FULL NAMES:
4. GENDER:
5. MARITAL STATUS:
6. OCCUPATION:
7. NATIONALITY:
8. MOBILE NUMBER (Mobile number that received the sms):
9. ALTERNATE MOBILE/PHONE NUMBER:
10. AMOUNT WON:
The above verification requirements and copy of your international passport should be sent via email attachment or Fax +[protected]
Dr.Kristian Tear
(Claims Officer)
Call +[protected] | Fax +[protected]
Heathrow Courier (Delivery Details and Insurance)
Monday, 28 March 2011 6:24 PM1 recipientsCC: recipientsYou More
You are welcome to Heathrow Couriers an affiliate of the SONY ERICSSON AWARD 2010. We are pleased to be at your service.
Your winning cheque £615, 000.00 (Six Hundred and Fifteen Thousand Pounds), original copy of your winning certificate, together with a covering document stating that the prize was obtained legally through Sony Ericsson Award 2010 will be included to our delivery scheduled for today as soon as the Insurance Cover is obtained. Your delivery is an express delivery 48hrs.
The insurance Cover is 545.00 Pounds equivalent to 3, 206.00 UAE Dirhams should be sent through western union money transfer at any Bank, Exchange Centers or post office to our accountant in-charge of western union money transfer pick ups.
Accountant Name: Mrs. Helen Andersson
Address: Argonaut House,
Galleymead Road, Colnbrook,
Berkshire, SL3 0EN. London,
United Kingdom
Passport Number: [protected]
As soon as you send the money through western union money transfer, send a copy of the receipt containing a Ten (10) digit MTCN, Your address where you want the delivery to be made (P.O.Box not accepted) and a direct contact number to this office either by fax or email.
Your swift response will be appreciated.
Yours Faithfully,
Mrs. Paulina Morgan
Dispatch Officer
Tel: +[protected]
Fax: +[protected]
© Heathrow Couriers Plc.
Need to Kill Him
i am chamila ruwan weragoda in sri lanka
I have receive a mail from your bank regarding prize money.
with address form australian lottry company.
Foreign Remittance Department
Nat-West Bank
104 London Road
GB - Liverpool l3 5nl
Phone:+[protected]
Fax Number:+[protected]
E-mail: natw.b.natwestbank@gmail.com
i wont to know this is truth information
place send to my email address :ruchawe@yahoo.com
Sir,
I too have received the same mail as you received. Please tell me whether you received the money or is the mail fake. Please reply as soon as you receive my comment.
Thanks
vikramsinhmakvana@Ymail.com
Dear Sir
I have massage from spdcoil20112live .com about winning of price & there is information that this price is in natwestbank at temporary account.Than you reply me as early & send my price as early as posible. In mail of spdcoil20112@live.com use of natwestbank name with address.
i have recieved mails from the above mentioned organizations claiming that i am the winner no 3 of the international mobile draw by spdc and asking me to contact the bank by email with a duly filled application from, followed by a mail from the bank mentioning that my demand draft lay with the courier service. the mail with the courier service mentioned various modes of payment and the charges to be paid in advance for delivery of the courier & i have send my information to you by mail than please send this price as early.
Thanks & Regards
Ishwar Sonawane
this is all fake...dont email them and not dont give ur personal information.