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From Mr. Edward Howell

Thursday, July 22, 2010

From Mr. Edward Howell (1)

To : andangsupratman54@gmail.com


£950,000.00 GBP which was awarded to your E-Mail ID in our Mercedes Benz Xmas Cash Splash

  

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Mercedes Benz Office 

Tue, Dec 1, 2009 at 1:23 PM
Reply-To: edward.howell32@discuz.org


1:Names............... 2:Address.......... 3.Phone.No ............. 4.Present Country ............ 5.Occupation......

From Mr. Edward Howell (2)

Contact The Payment Bank For Your Funds (Marry Christmas and a Happy New Year From Mercedez Benz Award Company)

  

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Mercedes Benz Xmas Cash Splash 

edward.howell32@discuz.org
Mon, Jan 4, 2010 at 12:00 PM
To: andangsupratman54@gmail.com
Dear Lucky Winner,

Congratulations on emerging as one of our award winners. Mercedez Benz Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to claim your funds which amounts to £950,000.00 (Nine  Hundred And Fifty Thousand Great British Pounds Sterling). 

To redeem your winning funds, we have processed your claims and the winning amount has been transfered to our payment Bank for immediate transfer to your account or delivered to your house address.

Do contact our payment Bank responsible for the transfer of your funds to you. To contact them, do make use of the following contact details below: 

Bank Name: NATWEST BANK PLC
Contact Person:  Mr. Charles Alex
Direct  +(44) 703 196 0608
Fax:     +(44) 700 594 7675
Email :  
fundstransfer.services-natwstgroup202@hotmail.co.uk

You are to contact them with the Winning code: Serial Number LGA/8114/09, along with your full information. Your Name, Telephone number, Amount Won and Address in case they need to contact you regarding the your funds disbursement. This information will not be kept by Natwest Bank or used by any other third party.

Wish you all the best of Luck, Congratulations once again!!!

Mr. Edward Howell
Customer Care Officer

From Mr. Edward Howell (3)

You Are Welcome To Natwest Bank Plc **Choose A Suitable Option**

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Natwest Bank Plc 

fundstransfer.services-natwstgroup202@hotmail.co.uk






Thu, Jan 7, 2010 at 11:40 PM
To: andangsupratman54@gmail.com
Natwest Bank Plc
209, Lower Addiscombe Rd,
Croydon, Surrey, 
CR0 6RB
UNITED KINGDOM
.
Tel:+ 44 703 196 0608
Tel:+ 44 703 190 2520
Fax:+ 44 700 594 7675


Dear Esteem Winner, 

You are welcome to Natwest Bank Plc. The payment Bank for Mercedes Benz Xmas Cash Splash Global Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

After receiving confirmation from the Mercedes Benz Xmas Cash Splash Office that you are one of the AWARD WINNER, we are presenting you with the following options to receive your award funds of £950,000.00 (Nine Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make any selection of any of your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

                                
NATWEST BANK OPTIONS


FIRST OPTION NEW ACCOUNT SETUP:

You will have to open a new Bank account with this bank (Natwest Bank) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.

Account Opening Fee:.................£10
V.A.T:......................................£50
Bank commission:.......................£40
Insurance:................................£50
TOTAL:...................................£150

SECOND OPTION

Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50,000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your destinated house address. 

Max Delivery Duration..................24Hrs
Mailing/freight cost .......................£30
Handling Fee.................................£40
Insurance.....................................£50
Vat............................................ £40
TOTAL                                                £160


THIRD OPTION


BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...........................£20
V.A.T:..........................................£60
Insurance:...................................£100 
TOTAL:                                                £180

FOURTH OPTION

CERTIFIED CHEQUE DELIVERY: You shall receive a CASHIER CHEQUE and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The CASHIER CHEQUE will be delivered to you via our affiliate courier delivery agent to your destinated house address. 

Max Delivery Duration...................48Hrs
Mailing/freight cost .......................£60
Handling Fee.................................£50
Insurance.....................................£50
Vat.............................................£60
TOTAL.                                              £220

Respond to this email by making selection from the above options and also you are adviced to send us the scanned copy of your Driver's Licence, international passport (photo page) or any other legally identifying document for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome. 

We look forward to serving you better.

Best Regards,

Mr. Charles Alex.
Director International Remittance Dept
For: Natwest Bank Plc
The Approved Bank for Mercedes Benz Xmas Cash Splash Global Award.  

From Mr. Edward Howell (4)

Term and Condition Un-authorize Deduction

  

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Natwest Bank Plc 

Sat, Jan 9, 2010 at 12:39 PM
To: andangsupratman54@gmail.com
Natwest Bank Plc
209, Lower Addiscombe Rd,
Croydon, Surrey, 
CR0 6RB
UNITED KINGDOM
.
Tel:+ 44 703 196 0608
Tel:+ 44 703 190 2520
Fax:+ 44 700 594 7675


Dear Esteem Winner,

I am in reciept of your last mail. For two reasons we cannot deduct from your prize are listed below:

1) A certificate has already been Issued in your favour by the Mercedes Benz Company. The amount on this certificate is the full value of your Prize-money. We are thus unable to deduct any fee from your prize.

2) Due to very strict policies laid down by the Mercedes Benz Award  Affairs Commission, we are unable to process the remittance of your winning funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.

Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be cancelled and your funds remmitted to the Mercedes Benz Award Company as unclaims

Your urgent reply will be most welcome.

We look forward to serving you better.

Best Regards,

Mr. Charles Alex.
Director International Remittance Dept
For: Natwest Bank Plc
The Approved Bank for Mercedes Benz Xmas Cash Splash Global Award.  
Copyright © 2009. NATWEST BANK PLC All rights reserved.