[Resolved]  Natwest Bank Liverpool — ABOUT THE DRAFT

Can you tell me THE NATWEST BANK at LIVERPOOL is truth or fake.Bcoz I have received a prise from them .ie

Foreign Remittance DepartmentNatwest Bank LiverpoolWaterloo Liverpool St. John's Road159 St Johns Road, Waterloo L22 9QE Great BritainTel: [protected]Fax: [protected]. Attention: Prabal Sen, 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 OUT-FLOW 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 OUT-FLOW 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 OUT-FLOW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the OUT-FLOW 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 Out-flow Courier Express:

Courier Company Name: OUT-FLOW COURIER EXPRESS

Director of Foreign Delivery: Victor Brown
Company Contact E-MAIL: [protected]@hotmail.com
Contact Tel: [protected]
Contact Fax: [protected].
Contact Website: www.outflowcourierexpress.co. uk

The above information is information of the OUTFLOW 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 Outflow 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.


I`M CONFUSED & NEED YOUR HELP.
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
 
34 Comments

Comments

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 Out-flow Courier Express:

Courier Company Name: OUT-FLOW COURIER EXPRESS

Director of Foreign Delivery: M Victor Brown
Company Contact E-MAIL: [protected]@outflowcourier.co.uk
Contact Tel: [protected]
Contact Fax: [protected].

The above information is information of the OUTFLOW 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 Outflow 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. Richard Millar.
Director General Natwest Bank plc
United Kingdom.


sir is this true or fake.
Pl.sent me on
ganesh.[protected]@gmail.com
Dear sir,

YOU HAVE (WON) 250, 000 (POUNDS) IN 2009 DEMO (SHELL) INT'L MOBILE (DRAWS) TO (CLAIM) YOUR PRIZE CONTACT Mr.MIKE ON E-MAIL : [protected]@hotmail.com on 30.12.2009 my mobile number : +91 [protected].

this information are true or FRAUD




Shell Petroleaum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: [protected]
Your Winning prize of Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in a bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@natwestbankliverpool.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.




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.Fred Mike
[Publicity Secretary]
Tel; [protected]
respected i have reieved an ams on my mobile of winning 250000 ponds from

European Slammy Development Company of England and U.S.A.
Slammy Centre, London, DN3 5UG
United Kingdom Tel: [protected].

Your Winning prize of Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in a bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@halifaxbankliverpol.co.uk

This is the email you have to send to the Bank Bellow:

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: Dr. Gespat Hank)
THE DIRECTOR OPERATIONS AND FINANCE
HALIFAX BANK
Waterloo Liverpool St. John's Road
1339 St Johns Road, Waterloo L342 5QE Great Britain
EMAIL; [protected]@halifaxbankliverpol.co.uk
Write to lay claims over your winnings as was announced by the ESCE 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 Information you have yto fill and forwatrd to them;

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...
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 ESCE 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,
(European Slammy Award England,
Mr.Fred Mike
[Publicity Secretary]
Tel; [protected]


sir i want to know that this mail is fake or true
sir, i got mail fom your bank of demand draft of GBP 250000 as a winning prize money in guinness intl mobile cotest & your bank deposit it to out flow courier express company to delivered at my home address, is it true or fake, please tell me the complete procedure to get my draft
dear sir,
i got an sms and e-mail of wining a prize of 250 thouandred pound .the courier company outflow courier express has asked for the delivery deposit money.
can you please tell me that all thing going on is true or fake and if fake than what kind of joke this...//.
I think this not true
Sir,
I've got a mail form outflow courier express that to claim the winning prize money of 250, 000 GBP I've to deposit 13, 500 in Western Union Money Transfer.So can you please suggest me what to do, I am tempted by the offer so please understand my problem and suggest me what should I do immediately
Yours sincerely
D.Karteek Chandratej
=====================================
Dear sir, once i got massage from shell petroleum co. and i was given all necessary documents.I have received email as below and they want to pay courier charge is it true or not ? please give me reply on my email address. [protected]@rediffmail.com
Thanks regards
Jaywant


THE OFFICE OF CONSIGNMENT DELIVERY
Foreign Remittance Department
NatWest Bank
104 London Road
GB - Liverpool l3 5nl
Phone[protected]
E-mail: courier.[protected]@live.com

DEAR RECEIVER,


We acknowledge the receipt of your mail regarding your Draft in our office. This mail is meant to primarily inform you now that your details have been forwarded to us from Dr.Franklin Duke.
.
You have to make your option out of these 48hr or 74hrs.Chosen any of your preferred option and get back to us to provide you with the details of payment.

Notice:We don't have any branch in India, that means our courier delivery agent will be dispatch from United Kingdom to India to deliver the winning prize to you at your nominated address as soon as you have made in the payment of the delivering to our company and the charges must be pay before departure of the courier agent.

OPTION (1) Courier your Draft to you Via any of this channels listed below:

OPTION (1)
{48 Hours Delivery}
Mailing £150.00
Insurance £100.00
Vat (5%) £35.00
TOTAL £285.00
Total in Indian Rupees{21, 098 INR}
...
...

OPTION(2)
{74 Hours Delivery}
Mailing &n bsp £120.00
Insurance £98.00
Vat (5%) £32.00
TOTAL £250.00
Total in Indian Rupees {18, 505 INR}

You are required to inform us about the option you can afford.You can send the Money to us Via any of this means:

- Western Union Money Transfer
- Money Gram Transfer
- Or through our Correspondent Bank account in your country (India).

Further details on payment will be Provided to you on confirmation of your mode of payment

It is our duty to deliver the Draft to you after you have taken care of the delivery charges. Be rest assured that you will receive your Draft from us immediately we receive the charges.

The only thing that is delaying your Draft here in our office is delivery charges.

As soon as we receive delivery charges we shall inform you the departure and arrival date of your Draft to your country.
NB:Send us an email so that we can direct you immediately on how to make the payment to us according to your delivering option.Also know that, it is not possible to deduct the delivering charges from your winning prize as instructed to us by the Shell Petroleum Development Award company according to the UK Law concerning lottery and that money must be paid by you before you can receive the winning prize.So if you are able to pay for the delivering charges, then choose your option and get back to us immediately.

Waiting to hear from you urgently.

DELIVERY DIRECTOR
FRANKLIN GROUND.
[protected]
Mai Kush tha hajar ki pagar men, salo ne korer ke sapne dikhake dukhi kar dia.

kaun jimmedar hoga, agar kisi ko heart attack aa gaya.

ya khuda kuchh to karishma dikha, ya to inhe maar de ya mere paise dila.
It is fake don't believe it
Saravana
same thing i have recived
i too got a sms related to this..please mail me on [protected]@yahoo.com whether it is true or fake?
i have also same mas from netwest bank soo plsss tell what can i doo
any body can give there mobile numbere the i contact directly @at dis email gurpreet.[protected]@gmail.com

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

    United Kingdom
    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