Results 1 to 1 of 1

Thread: Coca-Cola e-Lottery scam National Westminster Bank

  1. #1
    Junior Member AntiScam's Avatar
    Join Date
    Sep 2011
    Posts
    7

    Thumbs up Coca-Cola e-Lottery scam National Westminster Bank

    SCAM ALERT!

    National Westminster Bank PLC
    135 Bishops Gate PO Box 147
    London, United Kingdom.
    Tel: +44 70318XXX82
    Fax: +44 87123XXX79

    E-mail: fundremittancedepartment(at)live.co.uk


    Kind Attention: Dear Customer,

    This is the Natwest Bank Plc of London, United Kingdom. We have been instructed by our Client, the Coca-Cola e-Lottery Management Board to transfer a total sum of £950,000 (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS, ONLY) to you as the true beneficiary.

    Be informed that this bank has received from your regional Claims Office your Application Form as well as your winning file for the Payments. Therefore we have commenced the processing for the final payment of ?950,000.00 only which is your entitled prize sum deposited in a temporary fixed account with our bank on the 30th day of June, 2015.

    Scanned as attachment is a copy of the Coca-Cola e-Lottery Deposit Certificate with this bank for your perusal, you can carefully go through it and it should be noted that the said document is just a scanned copy and therefore cannot be issued for any form of clarifications.

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

    Furthermore, to enable us proceed with the transfer of your funds you are urgently required to provide us with the under listed transfer requirements as your transfer which is going to be a bank to bank wire transfer will be based on the information's provided below and such information should be seen to be very accurate.

    BENEFICIARY ACCOUNT INFORMATION
    ***MODE OF TRANSFER: BANK TO BANK TRANSFER
    ***BENEFICIARY'S NAME:
    ***BENEFICIARY'S BANK NAME:
    ***BENEFICIARY'S BANK ADDRESS:
    ***BENEFICIARY'S ACCOUNT NO:
    ***SWIFT CODE:
    ***BENEFICIARY'S MOBILE NO:
    ***BENEFICIARY'S OCCUPATION:
    ***BENEFICIARY'S DATE OF BIRTH:

    Also for confirmation of your Identity as the beneficiary of this lottery win, you are required to also provide A SCAN COPY OF YOUR PASSPORT OR DRIVER'S LICENSE OR ANY IDENTIFICATION CARD of yours for the final processing of your lottery remittance.

    Thanking you for your anticipated cooperation.

    Yours faithfully,


    Pete Ferns
    Head of Operations
    NATWEST BANK PLC LONDON. UNITED KINGDOM.
    Online Banking
    Banks of the United Kingdom
    Last edited by AntiScam; 11-15-2016 at 05:36 AM.

Tags for this Thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •