National Bank of Egypt

National Bank of Egypt is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

SIEMENS_APPRAISAL_CLAIM_FORM1.doc

SWN/ILP/65414

SIEMENS WORLD NETWORK AGENCY NV., PRINCES BEATRIXLAAN 800 2595 BN DEN HAAG, THE NETHERLANDS,

TEL: +31-6504-95177, FAX: +31-8475-39200.

THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY/WINNER OF THE LOTTERY INTERNATIONAL PROMOTION, FOR VERIFICATION BEFORE TRANSFER.

FIRST NAME…xxxxx……. LAST NAME xxxxxx……………………

EMAIL ADDRESS THAT WON THE PRIZE: xxxxxxxx

RESIDENTIAL ADDRESS & COUNTRY xxxxxxxxxxxxxxxxxxxxxxxx

DATE AND PLACE OF BIRTH: xxxxxxxxxxxxxxxxxxxx

TEL NO… Telephone: xxxxxxxxxxx Mobile: (xxxxxxxxxx……....................................…………… NEXT OF KIN/NAME & ADDRESS xxxxxxxxxxxxxxxxx

TICKET NUMBER/AMOUNT WON 424515- 800-221

BATCH NUMBER 14/865421/ILPPA/SWIPN SERIAL NUMBER. 552458-10

OCCUPATION my job: xxxxxxxxxxxx MARITALSTATUS xxxxxxxx

OPTIONAL TRANSFER PROCESS:

1. BANK SWIFT CODE /BANK ACCOUNT NO. REQUIRED

Bank name: National Bank of Egypt

El Nahda Branch

Bank address: xxxxxxxxxxxxxxxxxxxxxxxx

Code Swift of the bank: xxxxxxxxxxxxxxxxx

Account No.xxxxxxxxxxxxxxxxx

Beneficiary name: xxxxxxxxxxxxxxxxxx

2. INSURANCE OF A CERTIFIED CHEQUE… (INCLUDE MAILING ADDRESS).

BANK TRANSFER OPTION:

(BANK TRANSFER AND CHEQUE INSURANCE ARE POSSIBLE ONLY WHEN BENEFICIARIES CANNOT TRAVEL TO MAKE CLIAMS TO THEIR RESPECTIVE WINNINGS.)

NOTE (BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES).

DECLARATION:

I xxxxxxxxxxxxxxxxxxxxxxxx HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE AND IN

CASE OF ANY UNFORSEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT OF CLAIM TO MY TOTAL WINNING. “HEWLETT PACKARD NETWORK AGENCY” SHALL ACT AS MY SECURITY COMPANY IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.

BE AWARE THAT YOUR APPLICATION CLAIM FORM SHALL BE PROCESS UPON THE RECIEPT OF A NON DEDUCTABLE FEE OF € 850,00 (EIGHT HUNDRED AND FIFTY EURO) FOR THE NOTARIZATION BY OUR ACCOUNTANT. THIS FEE SHALL ENABLE YOUR FILLED APPRAISAL CLAIM FORM AND OTHER DOCUMENTS TO BE NOTARIZED BY THE APPOINTED ADVOCATE IN ORDER TO FACILITATE THE TRANSFER OF YOUR WINNING PRIZE TO YOUR NOMINATED BANK ACCOUNT AFTER DUELY VERIFICATION.

DATE 29/3/2006BENEFICIARY SIGNATURE xxxxxxxxxxxxxxxxxxx

Other National Bank of Egypt examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links  Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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Page: National Bank of Egypt

"Nac-National P" Pages: NACSA, Nation Wide Bank London, National Association of the Deaf, National Bank of Abu Dhabi, National Bank of Dubai, National Bank of Egypt, National Bank, Sierra Leone, National Bank of Ukraine,  National Gold and Diamond Corporation, National Investment Bank Ltd, National Oil Nigeria LTD, National Petroleum Agency of Sao Tome, National Petroleum Agency of Sao Tome and Principe