[Resolved]  BANK NATWEST BANK LONDON — PRIZE WINNER

RESPECTED SIR,
I HAVE RECIVED THIS E-MAIL KINDLY SUGGEST ME THAT I HAVE TAKE ACTION OR GIVE RESPONSE TO THE COMPANY OR NOT
PLEASE
SUDHIR KUMAR

RECIVED E-MAIL
YAHOO INTERNATIONAL LOTTERY INC FUDICIAL AGENT
NAME: AGENT MATHEW RALPH.
Tel [protected] Fax[protected]
EMAIL: [protected]@hotmail.com
DEPARTMENT YAHOO OFFICE IRLAND
LONDON.

Attention: Mr.SUDHIR KUMAR,
WINNERS MOBIL NUMBER [protected]

You are to write an email to the bank for the transfer of your prize, and submit a scanned copy of your international passport or driving license, or any of your official identity card to the bank via email.And you have to write the total amount you won (200, 000.00) hundred thousand BRITISH POUNDS

Use the information below to contact the paying bank.

BANK CONTACT: DIRECTOR: CLIFFORD KEMMA
NAT WEST BANK
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE NAT WEST BANK
Tel: [protected]
Tel:[protected]
E-mail: natw.b.[protected]@hotmail.com


Always get back to me with your update with the bank and inform me once you claim your prize to enable me update the Yahoo International lottery Inc.

Also you are advice to send to us without delay your current valid International passport number immediately you received your prize, if you Don’t have any try and obtain one, so as to enable our International Attorney proceed to obtain the necessary documents for your visit to Europe. In which you will be given a free visa to Europe, free hotel accommodations, free air ticket and lost of gift on your arrival. More information’s will be given to you, as Winners will be required to come to Germany after the claiming of their prizes.

If you are not interested to travel to Europe on the Tourist visit, kindly proceed and contact the bank for the transfer of your prize to you as the bank will notify you for you to choose your best choice of transfer to you, either transfer through any specified

bank account of yours or send it to you, through a draft cheque by a government owned courier service to your home country for you to cash in your bank.

I will send to you, your winners certificate once you contact the bank and your deposit certificate of fund in which the bank issued to the Yahoo International Mobil Lottery Inc. on deposit of your prize in their bank.

CONGRATULATIONS

Thanks.

Your agent.

REV MATHEW RALPH
Was this information helpful?
No (0)
Yes (4)
Aug 14, 2020
Complaint marked as Resolved 
 
119 Comments

Comments

Mais

1 de 14

MONEY
Entrada
x
JOSE CONRADO HOFMANN

17:28 (1 hora atrás)

para transfer.dept
JOSE CONRADO HOFMANN

BANCO DO BRASIL AGÊNCIA:<3735-4>

CONTA:<11.161-9>

SWCHIFT:<BRASBRRJSBO>

IBAN;<[protected]>

FONE55+49.[protected]


1 de 13

Entre em contato com o banco para a liberação de seu fundo de ganho.
Entrada
x
Rev. Albert Klein [protected]@consultant.com

15:24 (2 horas atrás)


para mim

Os Facebook Promoções do Consumidor de 2012.
Escritório Regional Europeu:
10B Grande pântano Rua Hereford Square,
Londres HP1 8HFD,
Inglaterra Reino Unido.

GABINETE DO DIRETOR DE ESCLARECIMENTO.

Caro vencedor,

Recebemos o e-mail que você nos enviou.Meu nome é Rev. (Sir) Albert Klein, eu sou o oficial de esclarecimento do programa de loteria FACEBOOK, eu vou estar em condições de dirigi-lo sobre como reivindicar o seu fundo do banco autorizado.Parabéns aqueles mais por ser um dos nossos vencedores neste, FACEBOOK 2012 PROGRAMA DE LOTERIA.

Você deverá contactar o banco autorizado, para a procissão e imediata liberação de seu dinheiro ganho. A LOTERIA FACEBOOK anunciados este sorteio lá programa que iniciou sede aqui em Londres, Reino Unido, e de conscientização sobre esta loteria não é um segredo, há ainda a conscientização sobre esta loteria em todo o mundo porque é só os vencedores selecionados, que tem o direito de reclamar não ganhou fundo. O FACEBOOK LOTERIA BOARD, organizou este programa de loteria apenas apenas para promover e incentivar e promover o uso de lá FACEBOOK serviços. Estamos muito felizes que você está entre os vencedores, como foi selecionado através de sistema de votação eletrônica (EBS), sem a sua aplicação.O seu arquivo de fundo foi enviado para Reino Unido (Londres), porque temos três vencedores lá, então você receberá seu dinheiro de nossa autorizado banco Natwest Bank Plc com sede em London.you deve contactar o banco com Natwest há informações de contato está abaixo, de modo que eles vão realizar a Procissão do seu arquivo de fundo e seu dinheiro será transferido para você.

Você deverá contactar o BANCO NATWEST Com esta informação está abaixo:

(1). Nome do Banco: Natwest Bank Plc em Londres.

(2). Banco E-mail: [protected]@kimo.com

Você deve enviar e-mail para o Banco Natwest imediatamente, o Banco irá direcioná-lo dos procedimentos envolvidos na reivindicação do seu dinheiro.A quantidade total de dinheiro que você vai receber do banco é GBP. £ 500.000 (quinhentos mil libras esterlinas).Estou muito feliz que você comunicou-nos de imediato, porque eu vou ser capaz de comunicar eficazmente com você. Nós garantimos que você definitivamente ter seu dinheiro de prêmio, mas apenas o que você tem que fazer é seguir as minhas instruções, como eu disse.Você deve e-mail de imediato o Banco para a procissão e Transferência de seu prêmio em dinheiro.No caso, se você tiver alguma dúvida, você não deve deixar de me perguntar.

.Você teve muita sorte que seu e-mail foi selecionado entre os nossos vencedores sem eles a aplicação para este sorteio FACEBOOK. Nota: Você não vai a Londres Reino Unido, para reclamar o seu dinheiro, você vai ficar em seu país eo banco irá transferir o seu fundo de você via Internet sistema bancário on-line. Você deve manter sua vencedora segredo, manter em segredo o seu número de identificação do vencedor, não [censored]edil;a seu público vencedora para evitar a interferência injustificada ou duas vezes reivindicações.
Obrigado,

Com os melhores cumprimentos,
Rev. (Sir) Albert Klein.

LOTERY (complaint)
JOSE CONRADO HOFMANN on Jun 27, 2012

LOTERY FACEBOOK
Você deverá contactar o banco autorizado, para a procissão e imediata liberação de seu dinheiro ganho. A LOTERIA FACEBOOK anunciados este sorteio lá programa que iniciou sede aqui em Londres, Reino Unido, e de conscientização sobre esta loteria não é um segredo, há ainda a conscientização sobre esta loteria em todo o mundo porque é só os vencedores selecionados, que tem o direito de reclamar não ganhou fundo...

Hi,
My Name: Mahmudi
Mobile number:
E-mail: [protected]@yahoo.com
I am from Indonesian.

Based on information from:
Alexander Mcdonald
(Regional Claims Agent)
Shell International Mobile Lottery Inc
London-United Kingdom
Phone [protected]

I am as Lottery winner 2012/2013 Shell Mobile Draw, total £ 980, 000.00. (Nine Hundred Eighty Thousand British Pounds Sterling)
Date: 26th October, 2012
Ref: 57534908
Batch: [protected]/990
Lotto Type: Mobile Draw
Winning number:[protected]

I've followed the instructions and request them to complete all of the data needs claim my prize.

Based on information from:
 Natwest Bank Plc
1665 Bristol London, UK LCC
Tel: +[protected]
Fax: +[protected]
Email: onlinetransfer.dept @ live.com
[protected]@live.com
Primary SIC: National Commercial Banks, Primary NAICS: Commercial Banking.
RC.125384.
Before the transfer can be made, the bank is obliged to clear your winnings with the IRS (Internal Revenue Services) in provision to the Money Laundering act. To do that, you are required to make the payment of £ 800 British Pounds (Eight Hundred British Pounds Sterling) to enable the bank get Notarization and Stamp duty, roomates is an official clearance on your winning and also to enable us ship the Hard Copy your Winner's Certificate and other promotional items via courier service.

The breakdown of the required fee is as follows: £ 450 is for Notarization, roomates is to be paid at the OFFICE OF THE INTERNATIONAL HIGH COURT REGISTRAR and 250 pounds at the Internal Revenue BOARD OF COMMISSION for Stamp duty. £ 100 for the shipment of the Hard Copy of your Winner's Certificate and other promotional items via courier service.

This will enable us effect the transfer of your cash prize through-Bank-Bank Telegraphic wire transfer, within 24hours after the confirmation of the payment of GBP £ 800 for Stamp Duty, Notarization and IRS (Internal Revenue Services).

For fastness and convenience, this fee should be sent through Western Union Money Transfer in my name Mr. Paul Briggs. Below are the details you require from us to make the payment.

WESTERN UNION MONEY TRANSFER INFORMATION

Receiver's Name: Mr. Paul Briggs
Receiver's Address: Natwest Bank London Plc.1665 Bristol, UK LCC
Receiver's Location: London, UK
Text Question: Color?
Answer: Green
Expected Amount: £ 800 British Pounds.

You are required to send to us a scan copy of the Western Union payment receipt for confirmation and documentation.The payment slip will be issued to you by the Western Union after you have sent the sum of £ 800 British Pounds.

If you do not have a scanner to scan the payment slip, you can as well provide the following information.

Sender's name ...
Sender's address ...
Secret text question ...
Answer ...
MTCN number ...

Note: The fee can not be deducted from your cash prize. if it was possible to be deducted then we would have done so without demanding any amount from you. Your winning money was Deposited as fixed deposit with our bank and such can not be deducted before transfer.
Therefore be informed that we are following the due process procedure for international banking and remittance. Kindly provide our requirements to enable us get clearance and approval for the transfer of your cash prize.

Best Regards.
Dr. Edward Timothy
Director of International Remittance
Natwest Bank Plc
1665 Bristol London, UK LCC
Tel: +[protected]
Fax: +[protected]
Email: onlinetransfer.dept @ live.com
[protected]@live.com
Primary SIC: National Commercial Banks, Primary NAICS: Commercial Banking.
RC.125384.
Description: Finance: Commercial bank
Copyright (c) 2012 Natwest Bank PLC

What do you think about this information? I implore you to provide information that is actually what I should do, I can wait for that information via e-mail of me, thank you for your help and cooperation.
Confirmation of Your Coca-Cola Lottery WinInbox x

Coca Cola Center London
Nov 23 (4 days ago)

to me




CORPORATE HEADQUARTERS

===========================================================

Coca-Cola Lotto Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom.

[protected][protected][protected][protected][protected][protected]Winning
Numbers 9

4

C1

0
4
0



Ref:[protected]
Batch: [protected]/188

Re: Confirmation of Your Coca-Cola Lottery Win:

***Attention: Dear Donation Beneficiary,

We have conducted the verification process and you have been confirmed by the Coca-Cola Lottery Board of Trustees to be the actual winner of the referenced prize amount worth £950, 000.00. Which is fully based on an electronic selection of winners using their Mobile Numbers! Your name was placed on ticket number;[protected], Serial Number [protected]. This batch draws the lucky numbers as follows[protected] bonus number 14, which consequently won the lottery in the second category.

You are hereby given an approval to a total lump pay of £950, 000.00 (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS, ONLY) in cash credit file with ref: ILP/HW 46704/10 from the total cash prize shared amongst eight lucky winners in this category. However, you may be required to note that your lottery win was zoned to be released to you via NATWEST BANK PLC OF LONDON and in a short while the said Natwest Bank Plc of London shall be contacting you by e-mail for further details of the remittance of your lottery funds to you Or possibly you can contact the bank with the information below.


Contact Person: Pete Ferns
E-mail: [protected]@kimo.com
Tel: [protected]
Position: Head of Operations.


***Note; It is expected that your lottery prize should get to you on or before the 30th day of December, 2012 being the lottery stipulated term for the claims of your prize, if it exceeds this period your lottery prize should be recalled by the Coca-Cola Lottery Board Management and term it as unclaimed with your lottery winning code numbers and other details attached therein.

YOU ARE ADVISED IN YOUR BEST INTEREST TO CHECK YOUR INBOX AND ALSO YOUR "SPAM/JUNK" EMAIL FOLDERS REGULARLY FOR MAILS FROM THE NATWEST BANK PLC.

Also, you have to remember that all information concerning your winning including your lottery winning code numbers has to be strictly kept confidential from the public scrutiny until your claims has been processed and your money remitted to your nominated bank account as this is to avoid double claiming of funds or impersonation that may lead to your eventual disqualification.

FEEL FREE TO CONTACT ME FOR ANY FURTHER CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS WE REMAIN HERE TO SERVE YOU BETTER.

Kind regards,
Mr. Brown Rich
Tel: [protected]
E-mail: [protected]@live.com
(CLAIMS AGENT).
PAST WINNERS ON COCA-COLA MOBILE LOTTO PROMO IN 2002.


...

WARNING:

Do not tell people about your Prize Award until your money is successfully transferred to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails or SMS from people portraying to be other Organizations or Coca-Cola Lotto. This is solely to collect your personal information from you and lay claim over your winning said funds. In event that you receive any e-mail or SMS similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such a person or body of persons.

PLEASE REPLY ME BACK,
PLEASE I AM WAITING
RESPECTED SIR,
I HAVE RECEIVED THIS EMAIL KINDLY SUGGEST ME THAT I HAVE TAKE ACTION OR GIVE RESPONSE TO THE COMPANY OR NOT
please tell me that this is true or fake
ali raza
email address; [protected]@yahoo.com


Confirmation of Your Coca-Cola Lottery Win
Show Details


The Coca-Cola Company
CORPORATE HEADQUARTERS

===========================================================

Coca-Cola Lotto Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom.

[protected][protected][protected][protected][protected][protected]
Winning
Numbers

9


4


C1


0


4


0

Ref:[protected]
Batch: [protected]/188

Re: Confirmation of Your Coca-Cola Lottery Win:

***Attention: Dear Donation Beneficiary,

We have conducted the verification process and you have been confirmed by the Coca-Cola Lottery Board of Trustees to be the actual winner of the referenced prize amount worth £950, 000.00. Which is fully based on an electronic selection of winners using their Mobile Numbers! Your name was placed on ticket number;[protected], Serial Number [protected]. This batch draws the lucky numbers as follows[protected] bonus number 14, which consequently won the lottery in the second category.

You are hereby given an approval to a total lump pay of £950, 000.00 (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS, ONLY) in cash credit file with ref: ILP/HW 46704/10 from the total cash prize shared amongst eight lucky winners in this category. However, you may be required to note that your lottery win was zoned to be released to you via NATWEST BANK PLC OF LONDON and in a short while the said Natwest Bank Plc of London shall be contacting you by e-mail for further details of the remittance of your lottery funds to you Or possibly you can contact the bank with the information below.


Contact Person: Pete Ferns
E-mail: [protected]@kimo.com
Tel: [protected]
Position: Head of Operations.


***Note; It is expected that your lottery prize should get to you on or before the 30th day of December, 2012 being the lottery stipulated term for the claims of your prize, if it exceeds this period your lottery prize should be recalled by the Coca-Cola Lottery Board Management and term it as unclaimed with your lottery winning code numbers and other details attached therein.

YOU ARE ADVISED IN YOUR BEST INTEREST TO CHECK YOUR INBOX AND ALSO YOUR "SPAM/JUNK" EMAIL FOLDERS REGULARLY FOR MAILS FROM THE NATWEST BANK PLC.

Also, you have to remember that all information concerning your winning including your lottery winning code numbers has to be strictly kept confidential from the public scrutiny until your claims has been processed and your money remitted to your nominated bank account as this is to avoid double claiming of funds or impersonation that may lead to your eventual disqualification.

FEEL FREE TO CONTACT ME FOR ANY FURTHER CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS WE REMAIN HERE TO SERVE YOU BETTER.

Kind regards,
Mr. Brown Rich
Tel: [protected]
E-mail: [protected]@live.com
(CLAIMS AGENT).

PAST WINNERS ON COCA-COLA MOBILE LOTTO PROMO IN 2002.

The image http://tbn1.google.com/images?q=tbn:kKKhK7Rv3fhZHM:http://blog.pennlive.com/mids...
...

WARNING:

Do not tell people about your Prize Award until your money is successfully transferred to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails or SMS from people portraying to be other Organizations or Coca-Cola Lotto. This is solely to collect your personal information from you and lay claim over your winning said funds. In event that you receive any e-mail or SMS similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such a person or body of persons.
Date 31/05/2014

Dear PETE FERNS
Head of Operations.
NATWEST BANK PLC LONDON.
UNITED KINGDOM.
(Online BankingBankers of the United Kingdom).

Dear Sir,

Please be inform you that I do not any fund form your bank against under mention reference :

BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Coca-Cola e-Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439414
***AMOUNT WON: £950, 000***CURRENCY CODE: Great Britain Pounds(£)

My details is under :

BENEFICIARY ACCOUNT INFORMATION***MODE OF TRANSFER: BANK TO BANK TRANSFER
***BENEFICIARY'S NAME: Md. Jahangir Kabir
***BENEFICIARY'S BANK NAME: Dutch-Bangla Bank Ltd
***BENEFICIARY'S BANK ADDRESS: Dutch-Bangla Bank Ltd (Gulshan Branch) Address : Plot No.6, Block - CES (F) 72, Gulshan Avenue, Gulshan Dhaka Dhaka 1212. Bangladesh
***BENEFICIARY'S ACCOUNT NO: [protected]
***SWIFT CODE: DBBLBDDH116
***BENEFICIARY'S MOBILE NO: [protected]
***BENEFICIARY'S OCCUPATION: Private Job
***BENEFICIARY'S DATE OF BIRTH: 11/11/1965


Best Regards

Md. Jahangir Kabir
[protected]
Bangladesh
dear sir,
i got a massage from coca-cola e-lottery award 95000000pound. is this fake? if not where i have to contact?
i m from Bangladesh. cell -+[protected]. e-mail : monir.[protected]@gmail.com
regards
monir
Dear Mr.Pete Ferns, Position- Head of Operations NATWEST BANK PLC OF LONDON This is Mr.Anwar Hossain from C56, Mojidpur, Savar Powroshova, savar, Dhaka-1340, Bangladesh and My details mentioned below which got by Coca Cola Centre .Winner No- 94C1040Ref- CCU/[protected]Batch- [protected]/188Ticket no[protected]SL No- [protected]Lucky No[protected]Bonus No- 14Cash Credit File Ref- ILP/HW 46704/10My Details : ( PLEASE TRANSFER BELOW A/C AS PER DIVIDE PORTION )Name - Mohammod Anwar Hossain A/C NO[protected]Bank Name- Dutch Bangla Bank Ltd.Branch- Savar, Dhaka-1340, Bangladesh SWIFT NO- DBBL BD DH Contact No- [protected]I am interested to contact with you regarding this issue and please feel free to contact with me for any time . Now you are requested to confirm me by return mail .Thanking yours

Best regards
Anwar Hossain
Dear Mr. Khan,

We appreciate your alertness. ICICI Bank never asks personal, account or financial information from the customers. Please do not reveal your details to anyone. You may write to [protected]@icicibank.com incase you receive any such calls/e-mails for us to investigate. Further, we have noted the details provided by you, we will get it checked.

Regards,
ICICI Bank Customer Service Team
Hello sir,
i recieved a ressage on my cell phone that i won 700, 000.00 dollars my no is [protected] . could you help me claim my prize. my email address- [protected]@gmail.com
my no.- [protected]
sir plz info me
I Have recived my vodafone number for msg ...YOUR MOBILE NUMBER HAS BEEN AWARDED Rs.3.6CR ON SAMSUNG PROMO, UK. FOR CLAIM, SEND NAME, MOBILE NO, ADDRESS, AGE, SEX, OCCUPATION TO: [protected]@hotmail.com have a received for sms my vodafone number
hello sir,
i have recieved this message to my mail [protected]@gmail.com
so, please verify me to if this mail is genuene or fraud
Chevrolet automobile company
Chevrolet uk plc, griffin house,
Uk[protected], osborne road,
Luton, Bedfordshire lu1 3yt
Register company number: 4533384
[protected]@gmail.com
Telephone: tel: [protected]

LUCKY PRIZE WINNER
this is to inform you that you have won a brand new Chevrolet cruse (car and cash) prize of (3CROERS, 95 LAKHS IN INDIA RUPEES).the car comes with a special Chevrolet insurance cover for one whole year that is till the next promotion. it also comes with a one year warranty and free repairs at any Chevrolet automobile depot or service center Worldwide. Your batch no:[protected]/166 and winning no: 1544 make you as one of the lucky winner in our 2016 new year charity bonanza. you are to contact our claims event manager on this email: [protected]@gmail.com with the below details for claims. Please fill the information below including your two mobile numbers.
1. Full name:
2. Full address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning email:
9. Mobile number:
10: banking details:
11 account name:
12 account number:
13 bank name and branch:
Ensure: that you send all your information to ([protected]@gmail.com) to enable us responds back immediately.
note: - you are to immediately send your complete information for claims on this email only: [protected]@gmail.com

Past winner Mr. Pradeep Kumar

contact person: Dr Morgan Wheeler
contact email: [protected]@gmail.com
phone number: Tel: +[protected]
congratulations on your winnings.


for fast and easy processing of you winning fund, please ensure you check your mail consistently.
Hello Dear sirs!

We look for reliable, fair and serious investors or bankers! Which will be able to finance our project!

1. Demand for the credit: 125, 000, 000.00$ (one million)

Loan application: $125, 000, 000.00 - (yes).
Necessary credit amount: $125, 000, 000.00 - (yes).
Annual interest rate for the credit: 2.00% - (yes).
Payment and other payments for the credit: 0.00% - (yes).
Crediting condition: 10 years - (yes).
For transfer, for insurance: $0.00 - (yes).
Monthly payment for the credit: $1, 150, 168.17 - (yes).
Number of payments of months: 120 - (yes).
The saved-up payments: $138, 020, 180.80 - (yes).
The paid general level of interest rates: $13, 020, 180.80 - (yes).
Dear sir, for you of course risk! But we checked everything, all pluses and minuses! The main thing now for us finance! We to this plan already go many years! bauke.[protected]@mail.ru
Dear Sir:
I received an sms from on going promo i won cash prize 1, 000, 000.00 (One Million Great Britain Pounds) only.
Please Sir tell me this is true or not? i still waiting for ur answering .

Sir my name is virendra kumar shukla my resident in India my mobile phone number is [protected] Mr MikeJohn send me your bankdraftjpg received online banking detail but c o t code not get me but money not transfer fund on my personal nominated bank account OK please tell me real and fake

This draft copy real and fake tell me Sent from Mikejone UK delivery agents Coca-Cola company

Vivekshukla468's reply, Jul 5, 2017
Please find attached the letter from the article this is real and fake
Reserve Bank of India regional office

India's Central Bank Foreign Remittance Department.

New Delhi: 110 001, India, 6, Sansad Marge

Payment file: RBI6754I * Payment sum of: 500, 000.00GBP = 4, 76, 45, 000 INR.

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION 2017

Attention: Beneficiary,

Your E-mail ID has been (selected) as one of the Lucky Beneficiary (Winner) to receive a Lottery

Inheritance Compensation amount of £500, 000.00 Pounds which is an equivalent to (4 CRORES, 76 LAKHS

IN INDIA INR, ) Your payment is categorized as: Lottery/Inheritance/ Undelivered fund pending with the

Reserve Bank of India/ Since has been recently approved. Reserve Bank of India (RBI) Governor, URJIT

PATEL, and the United Nations President Mr. Ban Kin-Moon Secretary-General o[censored]nited Nations have

met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds

which have been due for a long run. At the end of the meeting (RBI) Governor, URJIT PATEL mandated all

unclaimed funds pending to be released back to the beneficiaries (winners) stating that it is an unfair

practice to withhold funds in government.

Therefore, we are writing this notice to inform you that (4 CRORES, 76 LAKHS IN INDIA INR) will be

released to you, as it was recommended by (RBI) Governor, that the Beneficiary(winner) is required to

forward his or her details well filled below for immediate effect. Note we have given out a mandate (3

working days) to claim this fund and after the due date, your fund will be returned to the Government

account as unclaimed .You are to fill below your full details and send to our foreign exchange transfer

dept. Email: [protected]@qq.com for Verification and transfer of your fund..

FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.

1. Full Names

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex:

6. Age:

7. State:

8. Country:

9. Marital Status:

10. E-mail id:

11. Bank Name:

12. Account Number:

13. Account Holders Name:

14. Bank Branch: N

15. Ifs code:

16. Passport Size Photograph:

Reply To This Email: [protected]@qq.com

NOTE: (4 Crores, 76Lakhs Rupees) will be transfer directly to your Bank Account immediately we receive your

filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from

the Reserve Bank is the person of: (MR.JOHN LARRY) He will supervise the transfer and he will call you on phone

as soon as he gets to reserve bank of India (R.B.I) on the date of transfer. The entire staffs of the reserve bank of

India wishes you a big congrats as your email address have brought to you this expected luck: We do respond to

those who sent their details to only this email: [protected]@qq.com

View the image of one the claiming beneficiary with his transfer certificate along with his family

Urjit Patel Mr. John Larry

Reserve Bank of India British High Commissioner Manager

Governor (Foreigner)

Warning!!!

If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to

Disqualification of this Fund sir true or not ?
Vivekshukla468's reply, Jul 29, 2017
Sir coller told me you are won 6.5 lakebut here is 4.76lacertainly what is this
Hi, I received an email with 2013 & 2018 on this feature. Is this correct? If I have won, please guide how I can get it

REACTIVATION OF PAYMENT.

NATWEST BANK LONDON PLC
To
Mehrdad Mirzaei
Oct 13 at 10:31 AM
Dear Mehrdad,

Under the new appointed committee o[censored]N Scam Victim Compensations(UNSVC) we apologize for their inability of the previous Government to pay you.

The new elected committee under the guidance Donald Trump the United State President, have insured that all the people that was scammed by means of getting contact must be truly compensate.

In order not to tell more story on this issue let me drive you staight to the reason of this mail.

A total of $700, 000Usd has been approved for you to be receive, you are not expected to ignore this email Kindly send your receiving details as requested.

Your Bank Details for receiving in Iran ...

A copy of valid ID Card /Passport

Secretary,

Natwest Bank London Plc.

Tel: [protected]
Hello Sir,
I recently received a text message saying that my Mobile has granted me 500, 000 GBP in 2019 from VIRGIN MEDIA INTERNATIONAL MOBILE PROGRAM.I was told to send my E-mail, Name, Mobile to: [protected]@hotmail.com.

So I mailed the above asking for the details about the program & my winning !
I got the below message as reply

You are required to complete the above Application form and send it to Nat-West Bank PLC UK immediately so that they shall start the processing of your winning formalities and approved your winning prize for transferring according to the approval of the UK Lottery Organization (U.L.O) England.

Dear winner kindly read and understand that, you are advise to complete the above form and forward it to Nat-West Bank PLC UK, through the following E-mail address: [protected]@live.com for the transferring of your funds to your personal account, as your winning prize has been deposited in their Bank, for security and for easy remitting to your local account in your country.

NOTE
We acknowledge the receipt of your e-mail regarding your winning notification from the Virgin Media Telecommunication Company United Kingdom for the 2019 Virgin Media Telecommunication Company Anniversary Draw. The Europe/America / Asia private international e-games are pleased to inform you of the result of the final concluded draws which was conducted at our international corporate office complex here in England, by the Virgin Media Telecommunication Company in conjunction with Worldwide Promotion. Your mobile number was among of the Lucky winners who has won (₤500, 000.00 Great British Pounds) Five Hundred Thousand Great British Pounds Only in the Virgin Media Telecommunication Company United Kingdom for the 2019 online mobile Promo offer.

This program is Titled 25th ANNIVERSARY VIRGIN MEDIA TELECOMMUNICATION COMPANY MOBILE AWARD 2019. Virgin Media Telecommunication Company is given out this promotion award to difference individual in difference part of the world from Virgin Media Telecommunication Company United Kingdom, and for the Help of Advertising of the Virgin Media Telecommunication Company. We use this opportunity to advert our company in worldwide and for the celebration of being one of the successful in the world.

The Virgin Media Telecommunication Company Ltd England is glad to inform you that you have been approved a lump sum pay of (₤500, 000.00 ) Five Hundred Thousand Great British Pounds Only in cash credit. from the total cash prize of (₤1, 000, 000.00) Great British Pounds shared among two lucky winners in this category. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE]

This Lottery is approved by the United Kingdom Lottery Board Organization and also licensed by the International Association of Gaming Regulators (IAGR). This lottery is of its kind and we intend to sensitize the public. You are selected among the two lucky recipients to receive the Anniversary award sum of ₤500, 000.00 Great British Pounds in total funds of (₤1, 000, 000.00) Great British Pounds as Virgin Media Telecommunication Company Ltd United Kingdom Promo offer donations/aid from the Virgin Media Telecommunication Company of England in accordance with the enabling act of Parliament.

Note: The following Reference Numbers has been assigned to you and you are required to quote it in every mail you sent regarding your winning prize funds

For security reasons, we advice the winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. All information is strictly confidential and will only be used for the purpose to which it is been requested.

IF YOU HAVE ANY QUESTIONS DO NOT FAIL TO CONTACT US AS SOON AS POSSIBLE.

Note: In order to avoid unnecessary delays and complications, kindly endeavor to quote your Reference number in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent (JAMES NICHOLAS) as soon as possible.

Let me know when the Bank contacts you.

Kind Regards,
Mr.James Nicholas
Tel: +[protected]
E-mail: [protected]@hotmail.com
(Chief Executive Officer Virgin Media Telecommunication Company Limited England).

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    BANK NATWEST BANK LONDON
    India
    File a Complaint

    New Member Registration

    The following information is hidden from other customers and is only visible to representatives of the company you are complaining about. This step is optional and can be skipped below.

    New Member Registration

    Already a Consumer Complaints member? Log in now
    •            
      or

    New Member Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Consumer Complaints? Register now.
    •            
      or
    Loading, please wait...


    Your password has been sent to the specified email address. Log in

    User Facebook Login

    GDPR