| Subject: | ATTENTION: JONNI SILAEN, |
| From: | nwa.py.dept@live.co.uk |
| Date: | Mon, 11 Jan 2010 19:59:54 +0100 |
| Message body: | NatWest logo Stamford Hill 6 Amhurst Parade London N16 5AD PHONE: +447031891405 +447024054856 +447024070899 NATIONAL WESTMINSTER BANK ADMINISTRATIVE HEADQUARTERS STAMFORD HILL AMHURSTPARADE LONDON N165AD OFFICE OF THE DIRECTOR FOREIGN FUNDS REMITTANCE & CASH TRANSFER DEPARTMENT NATIONAL WESTMINSTER BANK EMAIL: nwa.py.dept@live.co.uk TRANSFER APPROVAL OF $200,000.00USD ATTENTION: JONNI SILAEN, Be informed that this bank have received from your regional Claims Office your Details for Payment and your winning file as well. Therefore we have commenced the processing for the payment of $200,000USD,which is your entitled sum. The transfer will be based on the information provided in your Application Form and everything must go in accordance with the ethics and policies of our banking regulation. Our message to you proves that your fund exists with our bank in a fixed Deposit Account. BANK TRANSFER STATEMENT ***INPUT MESSAGE TYPE: Customer Transfer ***ORDERING CUSTOMER: SHELL PETROLEUM DEVELOPMENT COMPANY. ***TRANSACTION REFERENCE NO: 105B0439401 ***AMOUNT WON: $200,000.00 USD ***CURRENCY CODE:USD (DOLLARS) In your application we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise. 1 Name: JONNI SILAEN 2. Phone number: +62 81263312654 3. Nationality : Indoneisa 4. Contact Address: Komplek Perum PT.Inalum, Block U-14-05, Tg. Gading-Batubara-SUMUT You are hereby required to forward to us your account information as stated below: Your account details is needed so we can ascertain where to wire your winning funds too: BENEFICIARY ACCOUNT INFORMATION ***BENEFICIARY'S NAME: ***BENEFICIARY'S TELEPHONE NUMBER: ***BENEFICIARY'S BANK NAME: ***BENEFICIARY'S BANK ADDRESS: ***BENEFICIARY'S A/C #: Therefore you are required to get back to us on the receipt of this email/document so that we can proceed with the processing for your transfer. You are also required to provide the following document for the final processing for your transfer. 1) A SCANNED COPY OF YOUR PASSPORT/ANY IDENTIFICATION CARD. On behalf of the Management of this Bank, I congratulate you on your winning and advice you make judicious use of your money. Best Regards, DAVID SCOTT .G . E (MR) DIRECTOR FUNDS REMITTANCE & CASH TRANSFER DEPARTMENT NATIONAL WESTMINSTER BANK 2010 NATWEST BANK UK. All Rights Reserved _______________ |
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