- Report: #251323
Complaint Review: NATWEST BANK PLC - Mr. Harrison Brown Mrs. Gloria Anderson Joseph DUncan - Piccadilly, London Internet
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Author Confirmed
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NATWEST BANK PLC - Mr. Harrison Brown Mrs. Gloria Anderson Joseph DUncan
ST JAMES AND PICCADILLY STREET, Piccadilly, London, Internet, United Kingdom
Phone:
+44-704-57-21657
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NATWEST BANK PLCNATWEST BANK PLC - Mr. Harrison Brown, Mrs. Gloria Anderson, Joseph DUncan Advise to make the necessary payment FRAUD TO CONSUMES, they want us to send a Western Union Money Transfer to their Legal Unit with the information of their legal officer, incharge of Administration and payment Processing MR JOSEPH DUNCAN. Picca Piccadilly, London United Kingdom
Received an Email That I have won in The Australian Lottery of $450,000.00 US Dollars, Here's the detail.
THIS IS A RIP-OFF OF THE WORST KIND
MR HARRISON BROWN
OFFICE OF THE DIRECTOR FOREIGN OPERATIONS
NATWEST BANK PLC
ST JAMES AND PICCADILLY STREET,
208 PICCADILLY LONDON WIA 2 DG
UNITED KINGDOM.
+44-704-57-21657
+44-702-40-75753
+44-702-40-75941
: [email protected] [email protected]
BE INFORMED THAT THE BORAD OF DIRECTORS OF THIS NATWEST BANK PLC AFTER GOING THROUGH YOUR SUBMISSIONS OF YOUR FILE FROM YOUR AGENT REV. FR DAVID MORGAN, We have APPROVED THE PAYMENT AND TRANSFER OF $450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) IN RESPECT OF PAYMENT FILE NO: 70564943902/188 LOTTERY PRIZE DEPOSITED TO THE NOMINATION BY THE AUSTRALIAN INTERNATIONAL LOTTERY ORGANIZER'S.
THIS OFFICIAL LETTER HOWEVER, IS TO INFORM YOU THAT YOU HAVE BEEN OFFICIALLY CLEARED FOR PAYMENT BY THE VERIFICATION AND INTERNATIONAL REMITTANCE UNIT OF NATWEST BANK PLC AFTER DILIGENT VERIFICATION PROCESSES OVER YOUR PAYMENT FILE (PAYMENT FILE NO: 7056490902/188).
WE ARE WAITING TO RECEIVE YOUR NOMINATED BANK ACCOUNT INFORMATION ON WHERE YOU WISH TO RECIVE YOUR PRIZE MONEY IN PHILIPHINES .
HOWEVER, WE HAVE INFORMED THE FIDUCIARY DIRECTOR RESPONSIBLE FOR THE PROCURING OF THE NECESSARY LEGAL DOCUMENTS NEEDED BY OUR BANK FOR THE ONWARD RELEASE/TRANSFER OF YOUR PRIZE DEPOSIT, TO FILE AN APPLICATION TO THE BRITISH CROWN COURT OF THE REGIONAL JURIDICTION IN ENGLAND TO THIS RESPECT.
THEREFORE, YOU ARE DIRECTED TO PAY THE FEES IMMEDIATELY TO EMPOWER OUR BANK TO PROCURE THE REQUIRED LEGAL DOCUMENTS ON YOUR BEHALF AND COMMENCE YOUR TRANSFER TO YOUR NOMINATED BANK ACCOUNT INFORMATION WITHOUT ANY ENCUMBRANCE, WITHING 72 BANK WORKING HOURS FROM THE DAY THE LEGAL FEE IS RECEIVED.
THE DOCUMENTS ARE AS FOLLOWS:
1. SWORN AFFIDAVIT
2. LETTERS OF ADMINISTRATION
3. STAMP DUTY.
WE WILL PROCEED TO THE LEGAL DEPARTMENT TO SECURE IN YOUR NAME THE NEEDED DOCUMENTS FOR THE TRANSFER OF YOUR PRIZE DEPOSIT TO YOUR BANK ACCOUNT INFORMATION .
YOU ARE DIRECTED TO PAY THE FEE OF $450.00 [ONEFOUR HUNDRED AND FIFTY USD ONLY] IMMEDIATELY YOU GOT THIS LETTER, YOU ARE ADVISE TO MAKE THE NECCESSARY PAYMENT THROUGH A WESTERN UNION MONEY TRANSFER TO OUR LEGAL UNIT WITH THE INFORMATION OF OUR LEGAL OFFICER, IN CHARGE OF ADMINISTRATION AND PAYMENT PROCESSING MR JOSEPH DUNCAN.
YOU ARE ADVISE TO SCAN THE RECEIPT OF THE PAYMENT YOU MADE THROUGH THIS EMAIL FOR VERIFICATION AND CLEARIFICATION OF YOUR FILE FOR YOUR TRANSFERTO YOUR ACCOUNT . YOU ARE TO PAY THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW:
SENDER'S NAME: [YOUR NAMES]
RECIEVER'S NAME: MR JOSEPH DUNCAN
TEXT QUESTION: YEAR
TEXT ANSWER: 2007
AMOUNT: $450
MTCN..........................
NOTE: YOUR TRANSFER WILL TAKE PLACE IMMEDIATELY WE RECIEVE YOUR COST OF TRANSFER /STAMP DUTY FEES. PERHAPS THE SAID AMOUNT USD$450,000.00 WILL HIT YOUR NOMINATED BANK ACCOUNT WITHIN 72 BANKING HOUR AFTER CLEARIFICATION OF YOUR PAYEMNT.
WE WILL ALSO ISSUE YOU A TRANSFER\ CONFIRMATION SLIP OF YOUR TRANSFER AS SOON AS THE PRIZE IS TRANSFERED INTO YOUR BANK ACCOUNT IN PHILIPHINES.
SECURITY ALERT
NATWEST BANK PLC LONDON knows how important it is to protect the confidentiality of the information of her customers. We have described below our policies to protect your online privacy. In addition, NATWEST BANK PLC LONDON maintains appropriate security standards and procedures regarding unauthorized access to customer information and to avoid double entry of claims. Thereafter "
ONCE MORE, WE CONGRATULATE YOU ON YOUR WINNING AND ENCOURANGE YOU TO MAKE JUDICIOUS USE OF YOUR PRIZE. DO NOT HASITATE TO CONTACT US FOR ANY QUESTION.
WAITING YOUR URGENT RESPONSE.
The image http://www.bankingcode.org.uk/photos/angelaknight.jpg cannot be displayed, because it contains errors.
SIGNED,
(MRS GLORIA ANDERSON]
FOR AND UNBEHALF OF THE BANK MANAGEMENT,
Jo beth constancia
Hilongos, Leyte
Philippines
THIS IS A RIP-OFF OF THE WORST KIND
MR HARRISON BROWN
OFFICE OF THE DIRECTOR FOREIGN OPERATIONS
NATWEST BANK PLC
ST JAMES AND PICCADILLY STREET,
208 PICCADILLY LONDON WIA 2 DG
UNITED KINGDOM.
+44-704-57-21657
+44-702-40-75753
+44-702-40-75941
: [email protected] [email protected]
BE INFORMED THAT THE BORAD OF DIRECTORS OF THIS NATWEST BANK PLC AFTER GOING THROUGH YOUR SUBMISSIONS OF YOUR FILE FROM YOUR AGENT REV. FR DAVID MORGAN, We have APPROVED THE PAYMENT AND TRANSFER OF $450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) IN RESPECT OF PAYMENT FILE NO: 70564943902/188 LOTTERY PRIZE DEPOSITED TO THE NOMINATION BY THE AUSTRALIAN INTERNATIONAL LOTTERY ORGANIZER'S.
THIS OFFICIAL LETTER HOWEVER, IS TO INFORM YOU THAT YOU HAVE BEEN OFFICIALLY CLEARED FOR PAYMENT BY THE VERIFICATION AND INTERNATIONAL REMITTANCE UNIT OF NATWEST BANK PLC AFTER DILIGENT VERIFICATION PROCESSES OVER YOUR PAYMENT FILE (PAYMENT FILE NO: 7056490902/188).
WE ARE WAITING TO RECEIVE YOUR NOMINATED BANK ACCOUNT INFORMATION ON WHERE YOU WISH TO RECIVE YOUR PRIZE MONEY IN PHILIPHINES .
HOWEVER, WE HAVE INFORMED THE FIDUCIARY DIRECTOR RESPONSIBLE FOR THE PROCURING OF THE NECESSARY LEGAL DOCUMENTS NEEDED BY OUR BANK FOR THE ONWARD RELEASE/TRANSFER OF YOUR PRIZE DEPOSIT, TO FILE AN APPLICATION TO THE BRITISH CROWN COURT OF THE REGIONAL JURIDICTION IN ENGLAND TO THIS RESPECT.
THEREFORE, YOU ARE DIRECTED TO PAY THE FEES IMMEDIATELY TO EMPOWER OUR BANK TO PROCURE THE REQUIRED LEGAL DOCUMENTS ON YOUR BEHALF AND COMMENCE YOUR TRANSFER TO YOUR NOMINATED BANK ACCOUNT INFORMATION WITHOUT ANY ENCUMBRANCE, WITHING 72 BANK WORKING HOURS FROM THE DAY THE LEGAL FEE IS RECEIVED.
THE DOCUMENTS ARE AS FOLLOWS:
1. SWORN AFFIDAVIT
2. LETTERS OF ADMINISTRATION
3. STAMP DUTY.
WE WILL PROCEED TO THE LEGAL DEPARTMENT TO SECURE IN YOUR NAME THE NEEDED DOCUMENTS FOR THE TRANSFER OF YOUR PRIZE DEPOSIT TO YOUR BANK ACCOUNT INFORMATION .
YOU ARE DIRECTED TO PAY THE FEE OF $450.00 [ONEFOUR HUNDRED AND FIFTY USD ONLY] IMMEDIATELY YOU GOT THIS LETTER, YOU ARE ADVISE TO MAKE THE NECCESSARY PAYMENT THROUGH A WESTERN UNION MONEY TRANSFER TO OUR LEGAL UNIT WITH THE INFORMATION OF OUR LEGAL OFFICER, IN CHARGE OF ADMINISTRATION AND PAYMENT PROCESSING MR JOSEPH DUNCAN.
YOU ARE ADVISE TO SCAN THE RECEIPT OF THE PAYMENT YOU MADE THROUGH THIS EMAIL FOR VERIFICATION AND CLEARIFICATION OF YOUR FILE FOR YOUR TRANSFERTO YOUR ACCOUNT . YOU ARE TO PAY THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW:
SENDER'S NAME: [YOUR NAMES]
RECIEVER'S NAME: MR JOSEPH DUNCAN
TEXT QUESTION: YEAR
TEXT ANSWER: 2007
AMOUNT: $450
MTCN..........................
NOTE: YOUR TRANSFER WILL TAKE PLACE IMMEDIATELY WE RECIEVE YOUR COST OF TRANSFER /STAMP DUTY FEES. PERHAPS THE SAID AMOUNT USD$450,000.00 WILL HIT YOUR NOMINATED BANK ACCOUNT WITHIN 72 BANKING HOUR AFTER CLEARIFICATION OF YOUR PAYEMNT.
WE WILL ALSO ISSUE YOU A TRANSFER\ CONFIRMATION SLIP OF YOUR TRANSFER AS SOON AS THE PRIZE IS TRANSFERED INTO YOUR BANK ACCOUNT IN PHILIPHINES.
SECURITY ALERT
NATWEST BANK PLC LONDON knows how important it is to protect the confidentiality of the information of her customers. We have described below our policies to protect your online privacy. In addition, NATWEST BANK PLC LONDON maintains appropriate security standards and procedures regarding unauthorized access to customer information and to avoid double entry of claims. Thereafter "
ONCE MORE, WE CONGRATULATE YOU ON YOUR WINNING AND ENCOURANGE YOU TO MAKE JUDICIOUS USE OF YOUR PRIZE. DO NOT HASITATE TO CONTACT US FOR ANY QUESTION.
WAITING YOUR URGENT RESPONSE.
The image http://www.bankingcode.org.uk/photos/angelaknight.jpg cannot be displayed, because it contains errors.
SIGNED,
(MRS GLORIA ANDERSON]
FOR AND UNBEHALF OF THE BANK MANAGEMENT,
Jo beth constancia
Hilongos, Leyte
Philippines
1 Updates & Rebuttals
Jo beth constancia
Hilongos, Leyte,Asia,
Philippines
NATWEST BANK PLC CUSTOMERSERVICE
#2Author of original report
Mon, June 04, 2007
This is another email I received from MRS GLORIA ANDERSON] FOR AND UNBEHALF OF THE BANK MANAGEMENT, MR HARRISON BROWN OFFICE OF THE DIRECTOR FOREIGN OPERATIONS NATWEST BANK PLC ST JAMES AND PICCADILLY STREET, 208 PICCADILLY LONDON WIA 2 DG UNITED KINGDOM. +44-704-57-21657 +44-702-40-75753 +44-702-40-75941 : [email protected] [email protected] PAYMENT TRANSFER NOTICE: BENEFICIARY OF USD$450,000,00. FROM THE AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME: AFTER A BRIEF MEETING WITH THE BOARD OF EXCECUTIVE OF THIS BANK, WE HAVE REACH A COMPROMISE THAT YOU SHOULD PAY THE FEE THROUGH WESTERN UNION WITH THE NAMES OF THE FOREIGN REMMITANCE UNIT MR HARRISON BROWN. WE HAVE ALSO RECIEVED YOUR ACCOUNT INFORMATION FROM MR HARRISON BROWN LAST WEEK FRIDAY FOR PREPARATION OF YOUR PAYMENT TRANSFER SLIP WHICH WILL BE SCAN TO YOU AS SOON AS THE TRANSFER IS MADE. YOU ARE ADVISE TO SCAN THE RECEIPT OF THE PAYMENT YOU MADE THROUGH THIS EMAIL FOR VERIFICATION AND CLEARIFICATION OF YOUR FILE FOR YOUR TRANSFERTO YOUR ACCOUNT . YOU ARE TO PAY THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW: SENDER'S NAME: [YOUR NAMES] RECIEVER'S NAME: MR HARRISON BROWN TEXT QUESTION: YEAR TEXT ANSWER: 2007 AMOUNT: $450 MTCN.......................... NOTE: YOUR TRANSFER WILL TAKE PLACE IMMEDIATELY WE RECIEVE YOUR COST OF TRANSFER /STAMP DUTY FEES. PERHAPS THE SAID AMOUNT USD$450,000.00 WILL HIT YOUR NOMINATED BANK ACCOUNT WITHIN 72 BANKING HOUR AFTER CLEARIFICATION OF YOUR PAYEMNT.
