ComplaintsHub.co.uk » Miscellaneous » Review / complaint: Charles Lloyd - Natwest London Bank - Sent me a letter stating that funds would be transferred to David Jones in a Swiss Bank account if I couldn t prove that my Death Certificate was not real. Wanted me to give personal information to verify not being dead | News #19978

Charles Lloyd - Natwest London Bank
Sent me a letter stating that funds would be transferred to David Jones in a Swiss Bank account if I couldn't prove that my Death Certificate was not real. Wanted me to give personal information to verify not being dead

From the desk of,
Mr. Charles Lloyd,
Director Foreign Operation Dept.
Natwest Bank London Plc.
E-mail: [email protected]

Attn: Sir/Madam,

We are obliged to inform you that after we have completed the process of releasing your funds to you, we now received a Death Certificate, certifying that you were death according to one Mr. David Jones, who claims to be your representative, and he now requested that your funds should be transferred to a Swiss account he provided.

But however, due to the suspicious nature of his claims, we therefore decided to write you to know if really you were dead as said by the so called Mr. David Jones, who claims to be your representative.

So please if you were still alive, you should provide the following information for us to be sure.

1) Your full name
2) Your residential address
3) Your telephone number
4) Your occupation

Be notified that if we do not hear from you within the next 7 days, we shall assume you were dead as claimed by your representative, and we would then transfer the funds to his Swiss account as he desire.

All the obligations have been met and the funds are ready for transfer to the account now.
Awaiting your urgent response to this effect

Yours faithfully,
Mr. Charles Lloyd
For; Natwest Bank


Company: Charles Lloyd - Natwest London Bank

Country: United Kingdom   Region: United Kingdom   City: London
Address: Natwest London Bank Place

Category: Miscellaneous

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