- Report: #441815
Complaint Review: Charles Lloyd - Natwest London Bank - London
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Charles Lloyd - Natwest London Bank
Natwest London Bank Place London, United Kingdom
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Charles Lloyd - Natwest London Bank Sent me a letter stating that funds would be transferred to David Jones in a Swiss Bank account if I couldn't prove that my Death Certificate was not real. Wanted me to give personal information to verify not being dead. London United Kingdom
From the desk of,
Mr. Charles Lloyd,
Director Foreign Operation Dept.
Natwest Bank London Plc.
E-mail: [email protected]
Attn: Sir/Madam,
We are obliged to inform you that after we have completed the process of releasing your funds to you, we now received a Death Certificate, certifying that you were death according to one Mr. David Jones, who claims to be your representative, and he now requested that your funds should be transferred to a Swiss account he provided.
But however, due to the suspicious nature of his claims, we therefore decided to write you to know if really you were dead as said by the so called Mr. David Jones, who claims to be your representative.
So please if you were still alive, you should provide the following information for us to be sure.
1) Your full name
2) Your residential address
3) Your telephone number
4) Your occupation
Be notified that if we do not hear from you within the next 7 days, we shall assume you were dead as claimed by your representative, and we would then transfer the funds to his Swiss account as he desire.
All the obligations have been met and the funds are ready for transfer to the account now.
Awaiting your urgent response to this effect
Yours faithfully,
Mr. Charles Lloyd
For; Natwest Bank
Littlestown
Littlestown, Pennsylvania
U.S.A.
Mr. Charles Lloyd,
Director Foreign Operation Dept.
Natwest Bank London Plc.
E-mail: [email protected]
Attn: Sir/Madam,
We are obliged to inform you that after we have completed the process of releasing your funds to you, we now received a Death Certificate, certifying that you were death according to one Mr. David Jones, who claims to be your representative, and he now requested that your funds should be transferred to a Swiss account he provided.
But however, due to the suspicious nature of his claims, we therefore decided to write you to know if really you were dead as said by the so called Mr. David Jones, who claims to be your representative.
So please if you were still alive, you should provide the following information for us to be sure.
1) Your full name
2) Your residential address
3) Your telephone number
4) Your occupation
Be notified that if we do not hear from you within the next 7 days, we shall assume you were dead as claimed by your representative, and we would then transfer the funds to his Swiss account as he desire.
All the obligations have been met and the funds are ready for transfer to the account now.
Awaiting your urgent response to this effect
Yours faithfully,
Mr. Charles Lloyd
For; Natwest Bank
Littlestown
Littlestown, Pennsylvania
U.S.A.
