I need more info on "NATWEST BANK PLC.UK. Does anyone have a number for the bank? Trying to clear up this scam

Question

I received an email stating that I won a lottery drawing and I need to open an online account with Natwest Bank PLC.UK Their saying that the Account Director is, George White. Can anyone clarify that George White is the account manager. And the Chief Accountant is, SINFOROSA MALALE. I need your advice!!!

Answer 1

It is a scam
There is no Natwest Bank PLC UK. There is a bank with a similar name, but it isn't that. You can't win a lottery you didn't enter. The bank would never give the Chief Accountants name for ordinary members of the public to contact.
Scam, delete it and don't reply to it.

Answer 2

Natwest Bank Plc

Answer 3

National Westminster Bank Plc

Answer 4

For the best answers, search on this site https://shorturl.im/axTPX

Well, if you entered the information online incorrectly then you may have a penalty, but chances are that your chwcks may not even be processed. Banks have discinct rules about how many numbers are in their account and routing numbers, and if this doesn't fit they may report it as a fraud. You need to determine why they were printed this way (you entered wrong or the company mis-printed), and I would also contact your bank and let them know what has happened. any checks you have written will probably not clear, so you need to contact anyone whom you sent checks, if you did, and tell them what is happening. Get the checks corrected and destroy the other ones.

Answer 5

It is your responsibility to check them before you start writing checks! You could be liable for bank fees charged by the places you wrote the checks. My advice is that you call them up immediately and go in and pay them, if you call first they may not charge you a fee. Call your bank and tell them that the checks numbers are incorrect so that they are aware of the issue they can flag your account so that the checks clear and all you have to do is deal with the bank on getting new checks.

Answer 6

i also need information on Natwest Bank PLC UK. my dad also get the same mesage as you, but instead of lotery, they will provided free funds to my dad through Natwest Bank PLC. My dad already sent her photoscan of his identity card and i'm afraid it will misused. what should i do ?

Answer 7

I received one stating the person I needed to contact was a Mr.Kelly Martins and his # is [phone]
I also got something from a so called women wanting to donate me over a million pounds left by her Late Husband and I need to contact her lawyer a Damon David young.
I am in training to become a police officer here in Sacramento,
I can honestly tell you it is a scam don't fall for it and don't give them any info about yourself and notify your local p.d department

Answer 8

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NATWEST BANK PLC(Funds Transfer Requirements).‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

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NATWEST BANK PLCAdd to contacts 11/15/2013
Picture of NATWEST BANK PLC


another way
National Westminster Bank PLC
135 Bishops Gate PO Box 147
London, United Kingdom.
Tel: [phone] or [phone]
Fax: [phone]



Kind Attention: Dear Customer,


This is the Natwest Bank Plc of London, United Kingdom. We have been instructed by our Client, the Coca-Cola Lotto 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 sum deposited in a temporary fixed account with our bank on the 30th day of June, 2013.

Scanned as attachment is a copy of the Coca-Cola 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:105B0439401
***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
We are fully committed to provide you with the best of our service.
© 2013 Natwest Bank Plc.All Rights Reserved.
© 2013 MicrosoftTermsPrivacyDevelopersEnglish (United States)
© 2013 MicrosoftTermsPrivacyDevelopersEnglish (United States)

This is Manzoor Memon holding e-address: mhsm1234@hotmail. kindly check with your receipts if the above so called notification is at the process of your Bank