Internet Fraud - Nationwide Bank
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Warning! Nationwide Business Internet Scam
Heads up people! There is a new scam going on you should be aware of.
I received an email from "Nationwide Bank" telling me there have been several attempts by several computers to log into my bank account. This email wanted me to verify my account and password setting by clicking on a link included in the email.
I am a writer not a rep. for this company. I have written this article to notify my readers of a scam being used under the name of this company. I can not review your account. Please do not send an email to me asking me to check on the statis of your account or your winnings. I repeat.... I Do Not work for this company.
Susan
Internet Scam
How I know this is a scam:
- I don't have a Nationwide account
- I would never use my email account which they sent this message to for banking use
- There were a couple of typos in the letter
- The html was messed up on the letter and it was sent to me rather scrambled
- The company would ask you to change passwords and use security measures not just verify your account.
This is not the first letter I have gotten like this.
Email Scams - Your Finance Information
- Do not follow the links listed in the email
- Do not contact the sender of the email
- Go to the company web page to report the email you have received
- Follow the instructions provided by the company at the company web site for security problems
- Set up a separate email account just for business purposes
- Never use an email account which you use for online purchases, etc.
Here is the Email I received from the Scammers:
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Comments
Jimmy,
Thanks for the insight, I get these same types of messages from Ebay, too.
Susan
I used to have a good ebay sellers account but one day i tried to get into it and someone else had taken control of it, it is now being used by a conman who has bogus points and bogus feedback. if you look up jimmythejock on ebay it is still there even after i complained several times to them.
a bank will never ask you to verifiy your shit over the interweb.
Wow!
Do you have any idea how they got into your account? I'm like you and have a great standing with ebay. I sure wouldn't want this to happen to me!
Susan
havent a clue lol ,i just tried to log in one day to make a bid and my pass word wouldn't work.....jimmy
I have had these problems as well. First it was Bank of America where I have never had an account and then with Wells Fargo where I have had an account for about 20 years. When getting these emails, simply call the bank in question and they will give you an email to report this abuse. It is very helpful to the banks to receive this information before you delete the emails. This way they can keep track of where all of the fraudulant emails are coming from.
Thank you for letting me know because In March I had a problem with spyware on my computer and they got into my email and set up on my computer a credit report that I never knew of and took money out of my account. I also got an email from a bank out in a different country and they told me to put money in the account and I also got another letter that someone was dying from cancer and wanted me to be their person to get their money if they died in surgery and I got another one after that. I have not opened any of them I delete them and I also found out if you delete them and check the trash they are not in there and that's how I know that they are not real and they are fake. Thanks again for the information.
Jill,
How awful!
Susan Peters
scam would continue to exist as long as there is internet and most important of all there are gullible people who will fall for it.
It is us, the consumers who are suppose to take ample precaution measure to guard ourself and our belongings from falling prey to these scumbags.
The eisiest rule to follow so that your banking or any finance related account not to be hacked upon is, to NEVER EVER GET INTO YOUR ACCOUNT BY CLICKING LINK FROM E-MAIL. No sites be it you banking site, PayPay, e-Gold, StormPay whatever will ever ask you to access your account for any reason from email. It is as simple as that, The email asks you to verify whatever by clicking on a link, its a scam.
Now, instead of just ignoring these email, we could and should forward the exact email to the support department of the said site. Even if you do ot have any account with them, just send an email, attaching the scam. To the very least, the site can alert other members.
Togather we can eradicate scammers by being vigilant ourselves and reduce the number of gullibles.
Tommy,
You have provided great advice! Readers, follow the advice of TommyGuy!
Susan Peters
I've gotten lots of such phishing emails, both for banks where I don't have accounts and involving our E-Bay account.
Always cover your hand over pin number!
Good advice, Prophet!
Susan
Thanks for the info...I have received a couple of email like that too...I even recieved an email saying I won in the contest I never joined.
Len,
I received a message from "Ebay" today telling me the package I sent has never been received (came from someone who was supposedly buying something I had offered for bid). This email went on to tell me that I was going to receive negative remarks. I don't use the email account they sent the message to for Ebay. The email looked and had the feel of a real deal, though.
Just another scam!
Susan
whether there is a winning account number 73065461 in you bank because i want to know it is true or not
Tridib,
I don't know the answer to your question. This was an email scam I received in my email. That is all the information I have.
Susan
PLS CHECK IF MY FUND IS TILL INTACT,THE FUND ID FROM GREENWHICH FOUNDATION INC,IS 845,000 GBP.PLS LET ME KNOW WHAT IS HAPPENING.
Olasupo,
I am a writer not a rep. for this company. I have written this article to notify my readers of a scam being used under the name of this company. I can not review your account.
Susan
i received from your letter nationwidebank_remittance@infohq.com is correct or not
Dear Sir I received a mail from your bank that i have a temp. a/c NWBK-TEMP/ACC 73065461 in your bank for 6,00,000.00 GBPS. it is true. pls reply me urgent.
regards,
rajesh sharma
Dear Sir I received a mail from your bank that i have a temp. a/c NWBK-TEMP/ACC 73065461 in your bank for 6,00,000.00 GBPS. it is true. pls reply me urgent.
regards,
rajesh sharma
Rajesh,
I have written this article to notify my readers of the bank scam. No, it is not true!
Susan
Dear Sir I received a mail from your bank that i have a temp. a/c NWBK-TEMP/ACC 73065461 in your bank for 6,00,000.00 GBPS deposited by YAHOO. it is true. pls reply me urgent.
Thye are using the statements like this :
PRIZE WINNING DETAILS:BATCH #:.......YPA/06/APA-43658REF.#:....2007234522WINNING#.......1206AMOUNT WON.....£100,000.00
AGENT YAW PEROKE,CLEARANCE OFFICER,agent_yawperokea07@yahoo.co.uk
FROM THE DESK OF:BARRISTER VICTOR CARTERTHE PRINCIPAL ATTORNEY#85 STOCKPORT ROAD,LONGSIGHT,MANCHESTER,M60 2DB-UNITED KINGDONEMAIL: barr.victorcarteresq@yahoo.co.uk
NATION WIDE BANK UNITED KINGDOM.THE DIVISIONAL DIRECTORFINANCE AND REMITTANCENATION WIDE BANK PLC39 HIGH STREET, OLDHAM OL1 3BEE-mail: nationwidebank@nationwidebank.myweb.io
THE DIVISIONAL DIRECTORFINANCE AND REMITTANCENATION WIDE BANK PLC39 HIGH STREET, OLDHAM OL1 3BEE-mail: nationwidebank@nationwidebank.myweb.io
FROM THE DESK OF:BARRISTER VICTOR CARTERTHE PRINCIPAL ATTORNEY#85 STOCKPORT ROAD,LONGSIGHT,MANCHESTER,M60 2DB-UNITED KINGDONEMAIL: barr.victorcarteresq@yahoo.co.uk
I have consulted Nationwide bank uk through Web search there i have got the statement like this :
I have recieved a form formnationwidebank uk?they have send me this mail from bank so tell me that is it something real ot not ?FROM: {NATION WIDE BANK UK }MR CLIFF HILL{Director: International Remittance Department}TEL/FAX +44-703-189-7850Attn: Sir/MadamGood day a form has been resent to you as attachment to proceed with the transfer ofwinning fund from UK National Lottery Board, please fill the form and mail it back tous.The transfer of one million British Pounds (?1,000.000.00) will be transferred into youraccount in seventy two hours. After your account information is confirm.All related documents are secured with authorization letter from the ministry of financeto proceed with your transfer.
The have asking the documents like :
In the reference cited above Nation Wide Bank United Kingdom asking forrequired document as shown below :1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE ORINTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD]2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOUBY YAHOO AWARDS].3. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROMTHE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROMANY OF THE CROWN COURTS HERE IN ENGLAND].I have a Proof of Indentity/Driver's Licence and the second one as furnishedabove is also available from your side.
Dear Sir, I received a mail from your bank that i have a temp. Credit AccountNumber [NWBK-TEMP/ACC 73065461] in your bank for 1,00,000.00 GBPS. is it true or false. pls reply me urgent. Kindly confirm it thougn my email. The amount is deposited by YAHOO AWARDS INTERNATIONALLOTTERY or YAHOO END OF THE YEAR LOTTERY AWARD as stated in the E-mail with the followingaddress:
NATION WIDE BANK UNITED KINGDOM.THE DIVISIONAL DIRECTORFINANCE AND REMITTANCENATION WIDE BANK PLC39 HIGH STREET, OLDHAM OL1 3BEE-mail: nationwidebank@nationwidebank.myweb.io
DR MIKE MOORE[DIVISIONAL DIRECTOR, FINANCE AND REMITTANCE]
FROM THE DESK OF:BARRISTER VICTOR CARTERTHE PRINCIPAL ATTORNEY#85 STOCKPORT ROAD,LONGSIGHT,MANCHESTER,M60 2DB-UNITED KINGDONEMAIL: barr.victorcarteresq@yahoo.co.uk
Bar Victor Carter Esq.Phone: +447024065910
regards,
V.krishna rao9866775696
V,
Great information!
Thanks,
Susan
Are you aware of any scams going on witha Mr. Paul Watson of the International Remittance Department of the Merkez Finance Group International located at 120 High Holborn , Holborn London or in consort with a Mr. Michael Gray?
Thank you,
Tom Sabol
Sebring, Florida USA
Tom,
No, I don't know anything about Mr. Watson or the company.
Susan
want manchester address of nationwide bank and website address with contact and fax numberws
Prashanth,
Please consult your banking statements for reliable information. You may also use AT&T search to find the information you are looking for.
I recently have received the letter that I have won the big sum of money. This bank requests of me numbers of my accounts in other banks..It is the address from which to me the letter was sent DIRECTOR OF OPERATION NATION WIDE BANK <nwbnk@hotmail.com>
If you have any questions about your account you need to contact your bank via telephone and ask them. If you don't have a Nationwide account...It is a SCAM!
Susan
Dear Sir,
i have also received a mail same as Mr.V. Krishna rao which was written to u 4weeks ago. Pls suggest what should be done
Trupti,
You should follow the suggestions in the article telling you what to do if you happen to receive one of these emails. Then, you should also follow the suggestion I gave just above your comment.
If you have any questions about your account you need to contact your bank via telephone and ask them. If you don't have a Nationwide account...It is a SCAM!
Susan
hi,
I received an email saying that I have won GBP 97,500 from NationWide bank.I dnt knw I guess it shud be scam.So i mailed to the bank directly but haven't got reply so far.Plz lemme knw wts going on..
Thanks,
Jas.
The real problems are the perfectly legal scams pulled by the banks against their credit card holders and mortgagees.
Good hub, however, Susan, as usual.
Jas,
Do you hold an account with this company? If not, they have no reason to award you with any type of price let alone an expensive prize.
Many people have reported, just what you have described to me, as a scam.
Susan
Ralph,
You are so right about banks and other types of companies scamming their own customers. Thanks for the heads-up.
Thanks for the the credit!
Susan
Hi ,
They said there was a survey from Yahoo and Hotmail about frequent users.I won somehow and they awarded me the amount.I send the mail to the person and the bank(phishing@nationwide.co.uk) -No reply from bank and person from I received mails said it is not scam,everythig is for real.1 thing that bothers me that All the mails i receive in this regards comes from Yahoo.co.uk..Not from nationwidebank.Bank is showing no initiative to resolve the issue..They can easily help us but they are not.So reluctant in helping the ppl.Can't believe it...
Plz tell me wt shud i do nw.
Thanks,
Jas.
Jas,
Block the sender of the email. Contact the hotmail folks and Yahoo letting them know the sender's address. When you click an item as unsafe this should notify your email account provider, as well.
It is a shame that Nationwide won't or can't do anything about this email. I would disreguard the email and block it the best that I could. If you provided any personal information such as passwords, etc. be sure and change those right away. It would be a safe thing to do...change your passwords anyway.
Best of luck,
Susan
dear sir /madam
recently i got the mail , i have won the 650000 british pound.so you contact the nationwide bank and immediatly fill up the nonresidence account of nationwide bank of uk.and that mail also given contact number,
NATIONWIDE BANK PLCHEAD OFFICE: Nationwide Bank Plc. Address, 39 Piccadilly Manchester M1 1NB , EMAIL: nwb_plc@london.com : nwb_plc@live.comCUSTOMER SERVICE:Tel: +44-704-576-9996Tel: +44-704-577-0107Fax: +44-707-570-7500NOTE: YOU HAVE TO CONTACT THE BANK AND THEN OPEN AN ACCOUNT WITH THEM, SO THAT THEY CAN CASH YOUR CHEQUE OF £650,000 *SIX HUNDRED AND FIFTY THOUSAND POUNDS STERLING* THEN DEPOSIT IT INTO THE ACCOUNT WHICH YOU ARE TO OPEN WITH THEM.AS SOON AS YOU CONTACT THEM, THEY WILL SEND YOU THEIR APPLICATION FORM WHICH YOU ARE TO FILL AND SEND BACK TO THEM IMMEDIATELY, TO ENABLE THEM PROCEED WITH THE OPENING OF YOUR NON-RESIDENTIAL BANK ACCOUNT IN THEIR BRANCH.MY QUESTION HOW TO TOLERT THE YOUR BANK , YOU DONT HAVE ANY ACTION,I BLAME THE NATION WIDE BANK TO SUPPORT THE FORROWD THE LOTTARY INTERNATIONAL (Lottery Clearance Dept <ukclearancedept@live.com>)TO DOTHIS FLAT ING THE PEOPLE.
SHAME
BYE
MOHD.ABDULLAH AL MAMUN
i receive a mail that i won a prize of 1million pound and . This money is depositted in nationwide bank. is it true or false
Sandy,
Did you enter a contest to win this money? Do not follow the instructions in the mail you received. Call the company if you feel you have truely won this money. I'm doubtful the mail you recived is an honest attempt to give money to you but rather take your money from you.
Be careful,
Susan
i received a mail from nation wide bank same as lottery(yahoo)is it true or false plz intimate
M.Satheeswari,
Did you enter a contest to win this money? Do not follow the instructions in the mail you received. Call the company if you feel you have truely won this money. I'm doubtful the mail you recived is an honest attempt to give money to you but rather take your money from you.
Be careful,
Susan
I have just stumbled across this discussion forum and am wondering whether it is meant as a joke.
Nationwide is a Building Society, not a Bank; its headquarters are in Swindon, not Manchester.
"I send the mail to the person and the bank(phishing@nationwide.co.uk) ..." is meaningless: there is no 'Nationwide Bank'.
'Attorney' is an american term, in England we say 'solicitor': there are no attorneys in Manchester or anywhere else in England.
UK telephone numbers beginning with '7' (such as +44-704-576-9996) are for cell phones only.
When an email says you have won the moon, it's either a rubber one which you have to blow up or a picture of someone's ass.
Thank you for making me laugh. What me worry now.
Alfred E. Neuman
What me worry,
Bless you for being sane! Alfred E. Neuman...this is just Madd! I'm glad you have shared your wisdom.
Whew!
Susan
sir i recved amail from yahoo award that you have won the 700,000GBP and i sent the all my personal details and they were said that this mone has deposited in this bank nation wide bank manchester so i need confirmation that this is realy deposited or not please send to a confrmationa e mail to me at this my e mail nitesh_verma_2008@yahoo.com
Nitesha Verma,
Foolish thing to do! You did not do work for this money so no one is sending money to you. The people wanted your information to TAKE money from you..
Susan
is this company a fake and scam people or is this company actually legite MERKEZ FINANCE BANK INTERNATIONAL If you have the answer please e=mail me rsjhelp@yahoo.com
Ron,
If the company is offering to you something you didn't ask for then I would guess the information you seek is about a scam.
Be careful,
Susan
sir i recved amail from yahoo award that you have won the 700,000GBP and i sent the all my personal details and they were said that this mone has deposited in this bank nation wide bank manchester so i need confirmation that this is realy deposited or not. And they said thay are sending one diplomat to india from uk
THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW:
The appointed Senior Diplomat shall be departing to India on 26/02/2008 to arrive India by 27/02/2008.And the Diplomat Bio-Data's below:
1) Name of Diplomat: MR. ROBERT H. ANDERSON 2) Date of Departure: 26/02/2008 3) Date of Arrival: 27/02/2008. 4) Indian Airport Clearance charges: $950.00 (37, 411.00 INR) Pls tell me it is true or fraudmy email- zaheerjet_3h@yahoo.co.inZaheer,
Scam ! Protect yourself.
Susan
The above informations were useful for me since I am receiving the same type of e.mails from Uk, Indonisia, Nigera and other places,
Thank you
K.S.Periasamy.
KS,
I'm glad I was able to provide help to you. Be watchful of Ebay scams, too!
Susan
Received the following to open an account to transfer my winnings from China.Now they want a minimum deposit to open the account.Please advise.
=====STANDARD NATIONWIDE BANK=========Address- Nationwide House, Pipers Way, Swindon, SN38 1NW. United KingdomCustomer care- +44 7011137630 or +44 7011147507Department- Accounts DepartmentEmail- accounts@standardnationwide.comHead Of Department- Mrs. Monalisa WayneDate - 8-March-2008
sir i recved amail from yahoo award that you have won the $350000 and i sent the all my personal details and they were said that this mone has deposited in this bank nation wide bank, manchester,uk. so i need confirmation that this is realy deposited or not please send to a confrmation a e mail to me at this my e mail pprabhagaran@yahoo.co.in
G,
Protect yourself. Companies do not just give away money.
Susan
i recieved an email from O2TELECOMS saying that i have win 250 thousand british pound,and upon sending an email to the said telecoms their refer me to Nationbank and told that they deposit my prize to temporary account.they requesting me come in to Uk.or i have to get a lawyer from manchester to provide the said documents for me to claim my prize.(this is true or scam?)
Mac,
Scam
Susan
Thank GOD we have blogs to find out the authenticity of such mails or else I really dunno how many of us would have been duped by now. I recd one such mail too about winning an Australian lottery which i never registered for. Come on man, its the 21st century we live in and nothing comes free and to top it, they said I had won 850,000$. Its a nice big number to look at.
Come on people, wakeup. Just ignore such mails.
Adi,
Thank GOD for savy readers! You are so right....no one is going to get something just because .... I don't know of any agency or person who has extra money just to give away for no reason.
People, Wake up!!!
Susan
sir my name is arun hodage from India. i recved a mail from yahoo award that you have won the 84,500GBP and i sent the all my personal details and they were said that this money has deposited in this bank nation wide bank manchester. they gave me the temporary account deposit no.NWBK-TEMP/ACC73065461, MONTH OF DEPOSIT:- MARCH 2008 . so i need confirmation that this is realy deposited or not please send to a confrmationa e mail to me at this my e mail arun_hodage@rediffmail.com
Arun,
Protect yourself. You were just scammed!
Susan
i have also recieved the wiiner of the rpize money for which we have to deposite some $1050 to obtian the same but i have not send i found out there my be something wrong i visited you site & i am happy you have provided the detial of the scam thankiyou
rajeshpepada
Rajeshpepada,
I am happy you learned the offer was a scam before you lost your money.
Susan
SIR, I RECEIVED A EMAIL FROM NATION WIDE BANK UNITED KINGDOM THAT I WON PRIZE OF GBP500000 IS IT TRUE OT FALSE, AND SAYING THAT MR.DEVINE BEN FROM DIPLOMAT COURIEN AGNET IS LEAVING UK ON 17TH APRIL2008 AND HE WILL REACH INDIA ON 18TH APRIL 2008 . I HAVE TO PAY HIM $ 950 IS IT SO
PLEASE REPLY MY MAIL
THANKS AND REGARDS
K.MUKUNDA
K. Mukunda,
False, you know you did not win anything. No one gives away money for free.
Susan
respected sir
i recieved a messge from o2telecom uk,stating that i won a prize of 532,450gbps in the international mobile numbeer draw,and the cash is being deposited on a temporary account in your bank.is it true or false.
Retheesh,
False, I'm sure!
Susan
Dear Ma'am
I recieved a sms in my mobile stating that i have won GBP250,000 in a VODAFONE INTERNATIONAL TELEPHONE NUMBER DRAW . and they have also stated the batch , winning &reference no.s .and to transfer the winning prize they want me to open a non residence account in the nation wide bank with minimum of US$1250. and they want me to send this amount through western unoin transfer. i want to know is it real or scam.please reply
i asked nation wide bank on their website about such type of accounts but they have not given a reply. Do you know that nation wide bank providing non residence accounts and do they charge for it US $ 1250
Manohar,
It is a scam. I hear of this scam nearly every day.
Susan
I'm glad I was able to provide help to you. Be watchful of Ebay scams, too!
Abbey,
Ebay seems to be really bad about drawing scammers. Readers beware!
Susan
Dear Sir I received a mail from your bank that i won british lotto of 3,00,000.00 GBPS. it is true. pls reply me urgent. the person is mailing me name is stated bellow
BANK NAME: NATION WIDE BANK UNITED KINGDOM.CONTACT PERSON: Mr MACK JONES.EMAIL ADDRESS: accountsdirector@nationwidebkuk.netTEL: +447031901237
regards,
jignesh patel
Jignesh,
I do not represent Nation Wide bank but I can tell you that I receive countless requests from people telling me they have received this type of email.
The answer is FALSE. Protect yourself.
Susan Peters
SIR PLEASE TAKE NECESSORY STEP PROTECH THIS TYPE FALSE MAIL LIKE WINNING PRIZE FORM YAHOO CONTEST. PLEASE FIND OUT THE GUILTY AND GIVE HIM PUNISHMENT FOR DUPING THE INNOCENT PEOPLE LIKE ME.
SIR PLEASE TAKE NECESSORY STEP PROTECH THIS TYPE FALSE MAIL LIKE WINNING PRIZE FORM YAHOO CONTEST. PLEASE FIND OUT THE GUILTY AND GIVE HIM PUNISHMENT FOR DUPING THE INNOCENT PEOPLE LIKE ME.
SIR PLEASE TAKE NECESSORY STEP PROTECH THIS TYPE FALSE MAIL LIKE WINNING PRIZE FORM YAHOO CONTEST. PLEASE FIND OUT THE GUILTY AND GIVE HIM PUNISHMENT FOR DUPING THE INNOCENT PEOPLE LIKE ME.
Parveen,
I do not work for Nationwide I simply am reporting the scam.
Susan
Kevin Jones C.F.O. Nationwide Bank 99 Gresham Street. Bnk Ref: NWB/ACC/01
My Ref: NWB/OBL/A4-X600 Can You Tell If this Account Is Good Thank You.
i got a message from o2telecom on my cell number that i had won 532000 pound on going intl phone number draw. i email them and they ask my name addres and phone number for now. so what i do now give them further information or what? they said they have three monthly winners i my cell number is one of them.
so please tell me how i now this message is true or fraud.
Nitesh,
Fraud.
Susan
Paul,
False!
Susan
DEAR SIR,
I RECIEVED MESSEGE FORM O2 TELECOMMINCATION, THAT I WON 532450 POUNDS,IS IT A FRAUD OR NO . THEY ARE ASKING ABOUR 35.000 POUNDS ALREADY I HAVE PAID 20.000 POUNDS WHAT TO DO NOW..PLEASE REPLY .
Saad,
Protect yourself it is a fraud.
Susan
ANY BANK OF NATION WIDE BANK PLC? address below
THE DIVISIONAL DIRECTOR OF FINANCENATION WIDE BANK PLC 30/32 Pool Street Caernarfon LiverpoolLL55 2AS United KingdomTel: +44-702 407 7132 (Customers Care line.)Fax: +44 870 974 5743 Email: info_nwbankplc_uk@yahoo.co.ukEmail: nwidedepart@aim.comIS IT TRUE WITH ADDRESS OF
THE DIVISIONAL DIRECTOR OF FINANCENATION WIDE BANK PLC 30/32 Pool Street Caernarfon LiverpoolLL55 2AS United KingdomTel: +44-702 407 7132 (Customers Care line.)Fax: +44 870 974 5743 Email: info_nwbankplc_uk@yahoo.co.ukEmail: nwidedepart@aim.com?????????????????????????????????????
Dinesh,
Not true.
Susan
SIR, I RECEIVED A EMAIL FROM NATION WIDE BANK UNITED KINGDOM THAT I WON PRIZE OF GBP800000 IS IT TRUE OT FALSE, AND SAYING THAT MR.DIP. ABU FROM DIPLOMAT COURIEN AGNET IS LEAVING UK ON 29TH JUNE 2008 AND HE WILL REACH INDIA ON 30TH June 2008 . I HAVE TO PAY HIM $ 450 IS IT SO
chandu,
False! Protect yourself.
Susan
I RECEIVED E-MAIL FROM SHELL PETYROLIUM CO THAT MY E-MAIL WON 92000GBP AND I SHOULD CONTACT THEIR FUDICIARY AGENT FOR FOLLOW UP. I FOLLOWED THE FUDICIARY AGENT ADVISE .I GOT THE CERT.OF AWARD FROM SHELL CO.UK, CLEARENCE CERT.FROM FSA UK WHICH NTIONWIDE BANK REQUIRE TO RELEASE THE WINNING FUND. I FULFILL ALL THE BANK REQUIREMENTS.NOW BANK WANTS ME TO SEND GBP1663 AS AN TRANFER CHARGES,INSURENCE CHARGE AND VALUE ADDED TAX. NOW I AM IN DOUBT . WHAT SHOULD I DO. PLS ADVISE
DAWOOD AHMED,
Protect yourself. This is false.
Susan Peters
belive it or not! ichanced this site--protected my a---!just intime.thanx anyway
Sanju,
I'm glad you protected yourself and all is well!
Susan
Any real "jackpot" winnings would have them send you an actual cheque in the mail, NEVER EVER give out banking information. thats just silly people... have a little common sense!
Shaun,
Ever notice the recipient of these awards have names no one could possibly pronounce?
Susan
THE DIVISIONAL DIRECTORFINANCE AND REMITTANCE NATION WIDE BANK PLC 39 HIGH STREET PICADILLY, OLDHAM OL1 3BE ,U.K E-mail: fundrelease@mynationwide-uk.com Tel: (+44) 07024027623 , 07024028870 Fax:(+44) 04567874744 I write to lay claim over my winnings as announced by the O2 Telecoms United Kingdom,Promotions.I was informed that the Fund [£532,450) Five Hundred and Thirty Two Thousand,Four Hundred and Fifty Pounds Sterling] was deposited in a temporary account (On O2/08-43658)reference code, with your Bank by the above mentioned Organization. Yours faithfullyNarendra Patel.
Narendra,
This is a scam and is false. Protect yourself.
Susan
Susan, you have performed a useful public service!
Ralph,
Thanks, I'm glad to be of help to those who don't know.
Susan
RESPECTED SIR,I AM THE WINNER OF 2007 YAHOO PRIZE AWARDS OF 600,000 GBP DETAILS WHEREOF ARE AS UNDER:- BATCH # YAP/07-43658 REFERENCE # 2007234522PIN # 1206CERTIFICATE # 845-34834MY WINNING FUNDS WERE KEPT WITH THE NATIONWIDE BANK, LONDON AND I WAS ASKED TO COMPLETE REQUIRED FORMALITIES INCLUDING SUBMISSION OF DESIRED DOCUMENTATIONS FROM THE CONCERNED GOVT. AGENCIES AGAINST PAYMENT OF REQUISITE FEE.SIR, AS DESIRED BY NATIONWIDE BANK, LONDON (FROM WHERE MY WINNING FUNDS ARE TO BE TRANSFERRED TO MY NOMINATED BANK ACCOUNT OF HSBC HERE IN INDIA), I HAVE ALREADY DEPOSITED ALL REQUIRED CERTIFICATES WITH THE HELP OF MY LEGAL ATTORNEY WHOSE DETAILS ARE AS UNDER:- BARRISTER VICTOR CARTER THE PRINCIPAL ATTORNEY#85 STOCKPORT ROAD,LONG SIGHT,MANCHESTER,M12 4JJ-UNITED KINGDOMEMAIL: barr_carter_chambers@yahoo.co.ukPHONE NUMBER: +44 704 576 5397 SIR, I HAVE INCURRED MORE THAN EIGHT LACS OF RUPPEES OVER PROCUREMENT OF REQUIRED CERTIFICATIONS FROM CONCERNED AGENCIES, E.G, ANTI-TERROR CERTIFICATE FROM THE BRITISH INTERIOR AND HOME SECURITY SERVICE, CLEARANCE FROM THE LIAISON OFFICE, LONDON, CERTIFICATE FROM INTERNATIONAL MONETARY FUND, TAX CLEARANCE CERTIFICATE, ETC. I ALSO REMAINED IN TOCUH WITH DR. KEVIN JAMES, YAHOO CLAIM AGENT (dr_james_012@hotmail.com ON REGULAR BASIS FOR THE PURPOSES OF TRANSFERRING OF MY WINNING FUNDS.SIR, ON DEPOSITION OF ALL REQUIRED CERTIFICATES AND COMPLETION OF ALL FORMALITIES BY ME THROUGH MY LEGAL ATTORNEY, MR. ANDY JOHNSON, BANK TO BANK TRANSFER MANAGER OF NATIONWIDE BANK, LONDON AS WELL AS MY ATTORNEY BARRISTER VICTER CARTER HAVE ASSURED ME NUMBER OF TIMES THROUGH MAILS THAT MY WINNING FUNDS SHALL BE TRANSFERRED TO MY NOMINATED BANK ACCOUNT OF HSBC HERE IN INDIA WITHIN 72 HOURS. HOWEVER, SUCH COMMITMENTS HAVE NOT BEEN FULFILLED IN REALITY. THE DETAILS OF THE NATIONWIDE NATION WIDE BANK UNITED KINGDOM.THE DIVISIONAL DIRECTORFINANCE AND REMITTANCENATION WIDE BANK PLC 39 HIGH STREET, OLDHAM OL1 3BE E-mail: nationwide_london_uk@infohq.com nationwide_london_uk@hotmail.comTEL: +44 (0)702 403 0670 SIR, DUE TO NON-REPAYMENT OF MONEY TO MY CREDITORS WHICH I HAVE BORROWED FROM MY CREDITORS AND HAVE INCURRED ON ACCOUNT OF PROCUREMENT OF REQUISITE CERTIFICATES/DOCUMENTS THROUGH THE CONCERNED AGENCIES CONCERNING TO MY WINNING FUNDS, I HAVE BEEN FACING EMBARASSING SITUATION AS A RESULT WHEREOF MY FAMILY HAS ALSO DISTURBED AND MY WIFE HAS SUFFERED A SEVERE “PARAYALSED” ATTACK AS A RESULT WHEREOF HER HALF OF THE BODY HAS BECOME NON-FUNCTIONAL AND I DO NOT HAVE FUNDS IN HAND EVEN FOR HER TREATMENT.SIR, I SHALL, THEREFORE, BE OBLIGED IF YOU COULD KINDLY INTEREVENE IN THE MATTER AND ENSURE THAT MY WINNING FUNDS ARE TRANSFERRED THROUGH NATIONWIDE BANK, LONDON TO MY NOMINATED BANK ACCOUNT OF HSBC HERE IN INDIA AT THE EARLIEST PLEASE.HOPING FOR AN IMMEDIATE RESPONSE IN THE MATTER. THANKING YOU,YOURS FAITHFULLY,RAKESH KUMAR,P-189, VILLAGE OLD PILANJI,SAROJINI NAGAR,NEW DELHI -110023 (INDIA)MOBILE 9810932986 / 9958090137.
RESPECTED SIR,I AM THE WINNER OF 2007 YAHOO PRIZE AWARDS OF 600,000 GBP DETAILS WHEREOF ARE AS UNDER:- BATCH # YAP/07-43658 REFERENCE # 2007234522PIN # 1206CERTIFICATE # 845-34834MY WINNING FUNDS WERE KEPT WITH THE NATIONWIDE BANK, LONDON AND I WAS ASKED TO COMPLETE REQUIRED FORMALITIES INCLUDING SUBMISSION OF DESIRED DOCUMENTATIONS FROM THE CONCERNED GOVT. AGENCIES AGAINST PAYMENT OF REQUISITE FEE.SIR, AS DESIRED BY NATIONWIDE BANK, LONDON (FROM WHERE MY WINNING FUNDS ARE TO BE TRANSFERRED TO MY NOMINATED BANK ACCOUNT OF HSBC HERE IN INDIA), I HAVE ALREADY DEPOSITED ALL REQUIRED CERTIFICATES WITH THE HELP OF MY LEGAL ATTORNEY WHOSE DETAILS ARE AS UNDER:- BARRISTER VICTOR CARTER THE PRINCIPAL ATTORNEY#85 STOCKPORT ROAD,LONG SIGHT,MANCHESTER,M12 4JJ-UNITED KINGDOMEMAIL: barr_carter_chambers@yahoo.co.ukPHONE NUMBER: +44 704 576 5397 SIR, I HAVE INCURRED MORE THAN EIGHT LACS OF RUPPEES OVER PROCUREMENT OF REQUIRED CERTIFICATIONS FROM CONCERNED AGENCIES, E.G, ANTI-TERROR CERTIFICATE FROM THE BRITISH INTERIOR AND HOME SECURITY SERVICE, CLEARANCE FROM THE LIAISON OFFICE, LONDON, CERTIFICATE FROM INTERNATIONAL MONETARY FUND, TAX CLEARANCE CERTIFICATE, ETC. I ALSO REMAINED IN TOCUH WITH DR. KEVIN JAMES, YAHOO CLAIM AGENT (dr_james_012@hotmail.com ON REGULAR BASIS FOR THE PURPOSES OF TRANSFERRING OF MY WINNING FUNDS.SIR, ON DEPOSITION OF ALL REQUIRED CERTIFICATES AND COMPLETION OF ALL FORMALITIES BY ME THROUGH MY LEGAL ATTORNEY, MR. ANDY JOHNSON, BANK TO BANK TRANSFER MANAGER OF NATIONWIDE BANK, LONDON AS WELL AS MY ATTORNEY BARRISTER VICTER CARTER HAVE ASSURED ME NUMBER OF TIMES THROUGH MAILS THAT MY WINNING FUNDS SHALL BE TRANSFERRED TO MY NOMINATED BANK ACCOUNT OF HSBC HERE IN INDIA WITHIN 72 HOURS. HOWEVER, SUCH COMMITMENTS HAVE NOT BEEN FULFILLED IN REALITY. THE DETAILS OF THE NATIONWIDE NATION WIDE BANK UNITED KINGDOM.THE DIVISIONAL DIRECTORFINANCE AND REMITTANCENATION WIDE BANK PLC 39 HIGH STREET, OLDHAM OL1 3BE E-mail: nationwide_london_uk@infohq.com nationwide_london_uk@hotmail.comTEL: +44 (0)702 403 0670 SIR, DUE TO NON-REPAYMENT OF MONEY TO MY CREDITORS WHICH I HAVE BORROWED FROM MY CREDITORS AND HAVE INCURRED ON ACCOUNT OF PROCUREMENT OF REQUISITE CERTIFICATES/DOCUMENTS THROUGH THE CONCERNED AGENCIES CONCERNING TO MY WINNING FUNDS, I HAVE BEEN FACING EMBARASSING SITUATION AS A RESULT WHEREOF MY FAMILY HAS ALSO DISTURBED AND MY WIFE HAS SUFFERED A SEVERE “PARAYALSED” ATTACK AS A RESULT WHEREOF HER HALF OF THE BODY HAS BECOME NON-FUNCTIONAL AND I DO NOT HAVE FUNDS IN HAND EVEN FOR HER TREATMENT.SIR, I SHALL, THEREFORE, BE OBLIGED IF YOU COULD KINDLY INTEREVENE IN THE MATTER AND ENSURE THAT MY WINNING FUNDS ARE TRANSFERRED THROUGH NATIONWIDE BANK, LONDON TO MY NOMINATED BANK ACCOUNT OF HSBC HERE IN INDIA AT THE EARLIEST PLEASE.HOPING FOR AN IMMEDIATE RESPONSE IN THE MATTER. THANKING YOU,YOURS FAITHFULLY,RAKESH KUMAR,P-189, VILLAGE OLD PILANJI,SAROJINI NAGAR,NEW DELHI -110023 (INDIA)MOBILE 9810932986 / 9958090137.
RAKESH KUMAR,
I do not represent this company, Nationwide Bank, I am a reporter. The transaction you have entered into is a scam. This is a false way to obtain YOUR money. You won't be receiving any money from this company - this is a false claim.
Visit with your attorney and protect yourself from any further damage.
Susan
HI
i received mail from Shell Development Company Awards Department , stating that i have won a prize money of 92000GBP.
Initially i was asked to reply to their mail giving my SPDC No.
Then to my reply i again received a mail that my claims are proceeding and i have to provide my personal information. I did so.
Now again i have received a mail to fill up the fund release application form which i have to send to access bank plc. i also did so.
i have also talked by telephone to the person Mr alex jhonson (telephone no.-+44 703 591 0957), and he assured me that this is not a fake mail.
I still have a doubt whether it is authentic or not.
Plz anyone can help me regarding this
my email address is dar26shan@yahoo.com
I just received 2 consecutive emails from people representing themselves to be connected with U.K. National Lottery and informing me that I just won 891,934.00 pounds (GBP) and they are asking for some informations like address, contact number, occupation. I replied back and they sent me again another email this time asking more information so I decided to review their emails and I guess they are part of a syndicate using the web to hype people to believe that they won a lottery. Thanks that I came across this website and was informed of this new scam in the net that perhaps just been circulating here in the Philippines. I just want to forwarn people not to believe just right away coz no one in his right mind will just give away money even philantropist like Bill Gates. Beware people that there are alot of scams circulating in the web at this very moment.
hi
I have received a mail from yahoo-promotion@inbox.lv saying that i have won a price and they have send below details ..i would like to know whether below mentioned details are true or false.
Yahoo Awards Center 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom This is to inform you that you have won a prize money of Eighty Huandred Thousand, Great Britain Pounds (GBP 800,000,00) for 2008 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited. These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him; Agent Name: DR. GALLANT VINCENT E-Mail: dr.gallantv@yahoo.co.uk Tel:00447024021529 You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you. 1. Full name............................... 2. Country.................................. 3. Contact Address..................... 4. Telephone Number................. 5. Fax Number............................ 6. Marital Status......................... 7. Occupation............................. 8. Date of birth...................... 9.Sex................................. Congratulations!! once again. Yours in service, DR GALLANT VINCENT ------------------------------ ------------------------------------------------------------- WARNING! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you,Kindly delete it from your mail box and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
_________________________________________________
I am waiting to hearing from you soon.
arajuvarghese@yahoo.co.in
hi, they r fraud . bluddy dogs and i dont tell anything.so keep distance from it.
hi, they r fraud . bluddy dogs and i dont tell anything.so keep distance from it.
hi, they r fraud . bluddy dogs and i dont tell anything.so keep distance from it.
Hi! Friends be aware of such frauds who shows the lollypops of millions of $, Never give ur Actual ID or Bank Details,because u never know how they are going to use your personal information for frauds and scams. SO BE SAFE AND BE HAPPY BECAUSE THERE IS NOTHING SUCH....
is national lottery in uk really gives prize to indians?
Sir Help Me Below details are true or False ...he called me up and told me to Pay $ 550....THE DIVISIONALDIRECTOR OF FINANCENATION WIDE BANK PLC.39 PICCADILLY, MANCHESTER - UKTEL: 00447005810692ATTENTION: A.RAJU VARGHESE Further to my previous email, be notified that a resolution has been made and decision taken by the authorities of this Bank and BRITISH LOTTERY BOARD OF DIRECTORS due to the laws & policies imposed on monetary transaction by the American Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court.We are obliged to inform you that your prize fund has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA like i said since we have some consignment to be delivered in INDIA that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of the our Diplomat.Once again be informed that our Diplomatic Delivery is free of charge and you are not required to send any money to us as British Lottery Promotion shall sponsor our Diplomatic Trip to INDIA. But while in your country, Note that you are responsible for Indian Airport Clearance charges which is $550 Five Hundred And Fifty United State Dollars only there in your country prior to delivering your consignment in your house. Please keep this noted. It is the Duty of the Diplomat to guide you and advice you on how to make the payment to them without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of consignment in your house.In this regard you are advice to make available the Indian Airport Authorities charges which is $550 Five Hundred And Fifty United State Dollars only as this money is payable to your Government upon the arrival of the Diplomat in your Country prior to handling the consignment to you in your house. The Diplomat is in the best position to advice you on how to follow the procedures to advice how to clear the consignment while in your country. The appointed Senior Diplomat shall be departing from UK on 29/8/2008 to arrive India on 30/8/2008Find the Diplomat Bio-Data’s below:1) Name of Diplomat: MR. BEN JOHN KENNEDY, THE SENIOR BRITISH DIPLOMAT2) Date of Departure: 29/8/20083) Date of Arrival: 30/8/20084) Indian Airport Clearance charges: $550.005) Identity Card: SHALL BE SENT TO UPON HIS DEPARTURE. Make sure that the Indian Airport Authorities charges is ready for the Diplomat to clear the consignment there in INDIA this is to avoid complication with the Diplomat and your Government while in your country. WARNING!!!Be totally warned and informed that the Diplomat in possession of the Consignment does not know the real content of the consignment that is what their rule of operation demand so as not to expose them to financial risk and related matters. So you must not expose the content of this consignment to him or any Authority in India for the safety of your approved prize funds.Diplomats who departed to India were not told exactly the content of the consignment. This agreement was made between our Security Department & the British Diplomatic Service Company to be delivered in India.Upon arrival of the Diplomat there in India, We shall send the deposit certificate of your funds to our bank Nation Wide Bank Plc Uk. As you must present this DEPOSIT CERTIFICATE to the diplomat upon his arrival to your house before he can release the consignment to you. We are waiting to hear from you once the Diplomat contact you upon his arrival tomorrow. Please make sure you cooperate with him and follow his directives to ensure smooth delivery of your consignment.Yours Faithfully, Mr. EMMANUEL EDWARDS,[Divisional Director,) TEL: 00447005810692i am waiting for your opinion..
is national lottery in uk really gives prize to indians?
rajurespected sir
i recieved a messge from o2telecom uk,stating that i won a prize of 550,000gbps in the international mobile numbeer draw,and the cash is being deposited on a temporary account in your bank.is it true or false........
so i follow instruction via email until i have the last email says...
TRANSACTION NOTIFICATION We write to acknowledge the receipt of your mail. We wish to inform you that your fund (550,000 GB Pounds) was deposited with our bank by 02 TELECOMMUNICATION COMPANY which administers you as the beneficiary to the Fund.We issue this acknowledgment letter to you thereby assuring you of our readiness to release the fund to you upon the completion of our payment requirements.
You are required to re-confirm your bank coordinate as stated below to enable us act swiftly:Bank Name:Bank address:Bank telephone number: Account Number:Code: Account name /Beneficiary:Your Mobile Phone no.You are also required to forward urgently: 1. An affidavit of Claim. 2. Letter of administration. 3. International Passport or driver's license or I.D Card. Thanks for your understanding while expecting your immediate response.Yours sincerely, Mike Richardson. Director, International Operations Nationwide Bank Plc 39 High Street,Oldham OL1 3BE United Kingdom Tel: +44 7045799411 Fax: +44 8701410340 Email: mike.richardsonhi ,
i recently recieved a mail from the nation wide bank's (divisional manager) called mr tim wim. The mail contained some info saying that i had won 1mollion pound sterling's the mail also contained a personal info request application ..at the first look i was delighted but hey one million pound sterling's is a number too big for some one to throw away that too for no reason( yes of course they had also informed me that i won the money thru some competetionheld by yahoo and google when i didn't even register for,even if it was real) and like cum on when did yahoo and google collbrate that too for giving away a million .. but any way i blindly filled my personal info and made sure i wouldn't give away my bank no. and such stuff..well though i din't loose anything when i realised later ..welll i too fell for it ..but thank god i din't lose anything .
can't anything be done ....?"?
Even I have recieved such a mail saying 750,000 pounds are deposited in u r bank's temporary account no NWBK-Temp/Acc 73065461....... Is it true or not pls revert back to me on my email id. anwarzubairi@yahoo.com.
Regards,
Anwaruddin Zubairi
Even I have recieved such a mail saying 750,000 pounds are deposited in u r bank's temporary account no NWBK-Temp/Acc 73065461....... Is it true or not pls revert back to me on my email id. anwarzubairi@yahoo.com.
Regards,
Anwaruddin Zubairi
i received also a mail like that , i won a 500 thousand dollars in a raffle draw and already deposited in nationwade bank in london .. its true or not
i also received a email that iwon a draw from ningbo aole electrical company that i won a 500 thousand us dollars and already deposited in the bank of nationwide bank at london the agent from the company is dr.hamilton shaw ,its thatas true or a scam .. i need your help regarding to this matter thaks ...
I recieved this letter on E-Mail that I won $580,000.00 + Audi from Insigma Techology Co. LTD 31 Marine Road Fct London United Kingland Dr. Martins Walton.(+44)704-575-8350 The money is in Standard Nationwide Bank 23 Gresham St. London EL2V-7NA United Kingdom. Please write me back if it is true/false? my E-Mail: nagurkaedn@bellsouth.net also I live in Vero Bch. FL USA
Nationwide Bank Of England1 Kings Park Road, Moulton Park,Northampton NN3 6NW,London, EnglandFAX:+44-707-505-5553EMAILS:info.dept@uknationwidesband.com ATTN: ABU BIN ALIYou are welcome to NATIONWIDE BANK & SECURITIES an affiliate of the UK National Lottery. We are pleased to be at your service. NATIONWIDE BANK & SECURITIES is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.In the light of the above explanation you are to choose from the following option which you will like to receive your funds with, as you are to make your preferable and affordable choice from the three options. Please note that any fee paid for account opening will be credited to your total funds to be transfered to your designated account.Option (1)Bank To Bank Transfer: This is the Direct Bank Transfer that will enable You receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provided.Account Opening:..........180 PoundsVat:.................150PoundsInsurance:..............200 PoundsTotal:.................530 Pounds)Option (2)Bank Account Opening: You will have to open a New Bank account here and it Will be registered for International Transfer and Note that you can make Transfer Online as it will take 24Hours to get the account done.NOTE: PREMIUM ACCOUNTAccount Opening:..........190 PoundsVat:......................150 PoundsInsurance:................200 PoundsTotal:..............540Pounds.)Option (3)Check Transfer Options: You will have to receive a Certified Check of £891,934.00 poundsstarlings in its full value of your winnings and approved Clearance Documents, and that will take 3 WORKING DAYS to deliver to your Address that you will provide to this office as we will have to Use diplomatic courier service COURIER COMPANY to deliver the Parcel to your address.Post Fee:............170 PoundsVat:...........150 PoundsInsurance:...........300 PoundsTotal:.........(620 Pounds.)Please respond to this email by making a selection from the (3) options above. Let us know the option that will be convinient for you, so that we can send you the details of our account officer to enable you make the payment and as to commence the release of your funds immediately. we have received the copy of your international passport (photo page), NATIONWIDE BANK & SECURITIES is committed to rendering qualitative services.Note: That your Funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from The Funds and hence must be provided by you before your Funds is transferred to you.We look forward to respond to your option as soon as possible.Faithfully,Mr. James LawsonTel: +44-703-188-7639 Fax: +44-707-505-5553Accounts Director,NATIONWIDE BANK & SECURITY.http://www4.uknationwidesband.comsir m i the victim here what shoul i do.4 ur infor aready send my account no n my sortcode?
I got the same thing as Nagurka, above. $580,000 plus Audi. All the want is about $600. frome me. Duh!
u gave me 3 options: I would like 2 use #2 when it is clear I will back in contact with u. My name is David Nagurka 7775 100th ave Vero Bch. FL 32967 USA My E-Mail: nagurkaedn@bellsouth.net please get back 2 me. Also I have a checking acc. 4 u 2 transfer money after 3 days u said
I think I know what his 2 be done? I have 2 open a acc with standard nationwide bank & then the money would be in my acc.? ur e-mail doesnt work 4 me. so u write me & i will return but 2 u? my biggest ques. is there money 4 me?
ques: Is ur E-Mail address: standardnationwidebnk@verizon.net?
sir i have received a mail from the the nation wide bank with the following details.
THE DIRECTOR OF OPERATIONS AND REMITTANCE DEPARTMENT NATIONWIDE BANK PLC23 CONWAY ROAD COLWYN BAY LL29 7ABE
Name: Dr Steve Fabians
Email: nwidebnk@live.com Direct Telephone Number: +447031852598/+447023073986Fax: +44 149 2 610006with the above details yahoo/msn awards inc. have informed me that they have kept my winning money in the following temporory account in nationwide bank.
[NWBK-TEMP/ACC 73065461] also they are asking me for the below mentioned documents.IN ORDER TO MAKE YOUR CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS; 1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].soooooooooo i request you to plz check and let me know that is it genuine or a fraud.Thanks & Regards,Saiyed Imransir i have received a mail from the the nation wide bank with the following details.
THE DIRECTOR OF OPERATIONS AND REMITTANCE DEPARTMENT NATIONWIDE BANK PLC23 CONWAY ROAD COLWYN BAY LL29 7ABE
Name: Dr Steve Fabians
Email: nwidebnk@live.com Direct Telephone Number: +447031852598/+447023073986Fax: +44 149 2 610006with the above details yahoo/msn awards inc. have informed me that they have kept my winning money in the following temporory account in nationwide bank.
[NWBK-TEMP/ACC 73065461] also they are asking me for the below mentioned documents.IN ORDER TO MAKE YOUR CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS; 1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].soooooooooo i request you to plz check and let me know that is it genuine or a fraud.Thanks & Regards,Saiyed Imransir i have received a mail from the the nation wide bank with the following details.
THE DIRECTOR OF OPERATIONS AND REMITTANCE DEPARTMENT NATIONWIDE BANK PLC23 CONWAY ROAD COLWYN BAY LL29 7ABE
Name: Dr Steve Fabians
Email: nwidebnk@live.com Direct Telephone Number: +447031852598/+447023073986Fax: +44 149 2 610006with the above details yahoo/msn awards inc. have informed me that they have kept my winning money in the following temporory account in nationwide bank.
[NWBK-TEMP/ACC 73065461] also they are asking me for the below mentioned documents.IN ORDER TO MAKE YOUR CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS; 1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].soooooooooo i request you to plz check and let me know that is it genuine or a fraud.Thanks & Regards,Saiyed Imransir i have received a mail from the the nation wide bank with the following details.
THE DIRECTOR OF OPERATIONS AND REMITTANCE DEPARTMENT NATIONWIDE BANK PLC23 CONWAY ROAD COLWYN BAY LL29 7ABE
Name: Dr Steve Fabians
Email: nwidebnk@live.com Direct Telephone Number: +447031852598/+447023073986Fax: +44 149 2 610006with the above details yahoo/msn awards inc. have informed me that they have kept my winning money in the following temporory account in nationwide bank.
[NWBK-TEMP/ACC 73065461] also they are asking me for the below mentioned documents.IN ORDER TO MAKE YOUR CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS; 1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].soooooooooo i request you to plz check and let me know that is it genuine or a fraud.Thanks & Regards,Saiyed ImranDEAR SIR \ MADAM
RECEIVED E-MAIL FROM REMITTANCEDEPT@UKNATIONWIDE.NET . ALREADY HAS F.R.O [FUND RELEASE ORDER] AND CERTIFICATE OF AWARDS [O2 TELECOMS AWARDS]. DIRECTOR OF OPERATIONS AND REMITTANCE, MR. JAMES DONNS WANTS ME TO PAY 2530GBP INTO THE CASHIER ACCOUNT [ DR.TONY I. TOBA] FOR MY FUND TO BE TRANSFERED INTO MY ACCOUNT [532,450GBP]. IS THIS A SCAM?
yea, i got the same thing $580k claim and an audi from Insigma Tech through dr martins walton. it's just a series of scam to the supposed $600 fee to open the bank account. none of the companies/banks they cite aside from insigma check out even as any legitmate group.
the fact that this is the second to the top website address that shows up when googling the bank just reinforces it. don't fall for the scam and give them the $600. i wonder if any of the contact info aside from the email address is real. someone should notify insigma tech that their name is being abused for a scam if so and they can track down the culprits.
course that is, if the insigma tech isn't just a puppet site that was set up for the scam. would be nice if that company did actually exist though, seemed nice looking through the website details.
notjing
Sir ,
I have received a mail from Nationwide Bank regarding winning a lottery of rs.400.000 $..And they need my contact details. I thought it is true & i have written a mail to them along with my contact details i.e. my res. address, contact no. Is it true or not?
Someone Frank Moore & Mrs Grace written me this kind of mail & sent a winning certificate also.
I am very much scared sir coz i have geven them my contact details.
So plz plz plz give me your suggestion on this. It s my humble request . I need your help.
Thanks & regards,
Shab
Drop me a mail on: shab.ateeq@indiatimes.com
if i give my phone number, account number, copy of my id card to nationwide bank
what things will be happen to me??
i will lose money in my account or what??
nationwide bank is a cyber crime or what things??
thx for your attention
if i give my phone number, account number, copy of my id card to nationwide bank
what things will be happen to me??
i will lose money in my account or what??
nationwide bank is a cyber crime or what things??
thx for your attention
Dear sir, i got a mail from your bank the mail is as follows
Claims Department UNITED NATION DEVELOPMENT PROGRAMME. 11-13 Victoria Street Liverpool L2 5QQ United Kingdom Tel: +44 7024 031 831 Dear : Nayan Solanki, I have been appointed to become your clearance officer and to help you see to the end of the transfer of your winnings. The information you received from Dr. Louise Bagwell is true, you are been awarded 285,000 GB Pounds from the United Nation Humanitarian Awards 2008 all you need do is comply with the Bank directives and your money will be transfer you through your appointed means.This money is deposited for you in a temporary account with our affiliate Bank, and will be remitted to you after you must have completed all the claim processes. Please complete and send the application below immediately to the Operations Department of NW Bank Plc by E-mail and a copy to this E-mail. Kind Regards, Rev. Morgan Bob(Claims Department) >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> THE DIRECTOR OF OPERATIONS AND REMITTANCE NATIONWIDE BANK PLC 23 CONWAY ROAD COLWYN BAY LL29 7ABE Email: nwbplc_fundremittance@yahoo.co.uk Fax: +44 149 2 610006 APPLICATION FOR THE CLAIM OF FUND I write to lay claims over my winnings as announced by UNDP Awards. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization. Below are my Personal Information; My full name: Resident/Office: My Address: Nationality: My age: Sex: My Telephone #: My Fax #: My E-mail address: My Date of birth: Marital Status: Occupation: I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office. Thanks for your cooperation. Yours faithfully, Sign: ................... Payment option Preferred mode of payment 1. Bank wire 2. Certified international bank draft State your selection mode..................... For option 1. [Bank wire], provide us with your banking details below; Bank name Bank address Account name Account number Iban Swift code For option 2. [certified international bank draft], provide with us your full postal address below; Receiver name Address Postal/zip code City State/province Country Instruction: do not choose both, we required that you should choose only one option. >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> Please send this to the Bank's Manager of Operations at nwbplc_fundremittance@yahoo.co.uk >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> Copyright 1994-2008 UNDP Prize Promotion. All rights reserve
please guide me is it fraud or true? give me your reply on nayan_81026@yahoo.com
Dear sir! I have received the message from your bank- THE OPERATIONS DIRECTOR NATIONWIDE BANK PLC NATIONWIDE HOUSE PIPER WAY SWIDON SN38 1NW GPS/GEOGRAPHICAL POST CODE ONLY SN3 1TA E-MAIL:nwidebnk@live.comTel: +44-700-581-0692 (Customer Care Help Line)+447031852598 +44 7031852657 (Direct Line)Fax: +44-870-479-8878 DATE:9th October 2008ATTENTION:TUROV BORIS, RE: TRANSFER REQUIREMENTSWE THE ENTIRE MEMBERS OF THIS BANK ACKNOWLEDGE THE RECEIPT OF YOUR LAST MAIL IN THIS BANK MANAGEMENT WITH A COPY OF YOUR PROOF OF IDENTITY.ON THAT NOTE WE WISH TO INFORM YOU THAT WE ARE YET TO RECEIVE THE OTHER DOCUMENT WHICH IS THE AFFIDAVIT OF CLAIM FROM ANY OF THE BRITISH CROWN COURT HERE IN ENGLAND WHICH WILL ASSIST THE TRANSFER OF YOUR FUND TO YOU.THE ESSENCE OF THIS DOCUMENT IS TO ACCESS THE TRANSFER OF YOUR FUND TO YOU, AND TO AVOID ANY PROBLEM THAT MIGHT ARISE FROM THE RESIDENT SECURITY OFFICERS AGAINST MONEY LAUNDERING.SO YOU CAN CONTACT WITH YOUR CLEARANCE OFFICER DR MARK ANDERSON FOR INFORMATION ON HOW TO GET THE DOCUMENT IF YOU CAN NOT BE ABLE TO BE PRESENT HERE IN ENGLAND.YOU HAVE TO DO THIS AS SOON AS POSSIBLE IN OTHER TO BEAT THE TIME GIVEN TO YOU.AS SOON AS WE SHALL RECEIVE THIS DOCUMENT WE SHALL PROCESS FOR THE TRANSFER OF YOUR WINNING MONEY OF FOUR HUNDRED AND EIGHTY FIVE THOUSAND GB POUNDS TO YOU THROUGH YOUR APPOINTED MEANS.
YOURS FAITHFULLY,DR. DAVID RIGNEYDIRECTOR OF OPERATIONS
I ask to inform this real letter or swindle, I very much worry because have sent a copy of the international passport and number of the international bank account. Many thanks.If you think it ''might'' be a scam, then it *is* a scam. Ring the police, or visit your local branch of the bank and show them the email if you are unsure.
=====STANDARD NATIONWIDE BANK=========Address- 23 Gresham Street,London EC2V 7NA.. United KingdomTel: - +44 7045756906Fax: +44 509 472 5069Department- Accounts DepartmentEmail- standardnationwidebnk@vista.aero - standrdnwbnk-customerservice@vista.aeroHead Of Department- Mr. George CooperDate - 20-October-2008========================================================================
MAIL FROM STANDARD NATIONWIDE BANK PLC
Dear Valued Customer,Try to understand the policy we are dealing in and put your trust on me, that once your are able to effect the payment, we shall duly transfer your winning funds to you. We do not operate transfer on COD. You will have to effect the payment for the transfer of your $570,000 usd in our bank before we can make any futher process of your money. I want to garrantee you that once you pay for the activation of your account, we shall start the process of your transfer to your bank in your country. I am a family man and I can't lie to you. Just take my word and give it a try and I assure you that you will not regret it. Its a life changing opportuinity. Every sensible person would do same thing you are doing, please take note that you are NOT paying for the Toyota camry and $570,000USD cash you have won. Xinsheng Int’l Group (HK) Co.,Ltd promo is absolutely FREE. However, Let me explain some of the reasons why you are required to pay for the transfer of your winning funds.Firstly, There was an agreement between the Xinsheng Int’l Group board of directors and Standard Nationwide Bank as to who shall be responsible for the transfer of winners funds before the licence was issued by the British government. As a result, winners were meant to be responsible for the transfer of funds of their respective winnings. And that is why we the Standard Nationwide Bank PLC are one of the Chief sponsors of the Xinsheng Int’l Group (HK) Co.,Ltd promo.Secondly, All Lottery winners are required to pay administratve charges to the British Inland Revenue Board before the Standard Nationwide Bank will be allowed to transfer your $570,000USD and your winning certificate to you. So, if you want your winning cheque to be sent to you via the address you have provided, You must pay for these charges before our bank will have a legal right to transfer your duly won cash of $570,000USD to you and these Tax charges have already been paid by the Xinsheng Int’l Group (HK) Co.,Ltd.Note; Legitimate won cheque and certified certificate bonded in parcel has been taken to a reputable courier firm here to handle its delivery to you. we the Standard Nationwide Bank has been assigned to monitor this transfer to you pending when you contact the courier company and observe relevant delivery formalities after making payment of the required fee and their service your parcel containing your winning certificate confirming you a winner to you. I want you to be rest assured that the Xinsheng Int’l Group (HK) Co.,Ltd Board of directors has actually liased with these correspondences to have the cost put at a minimum rate that will be affordable by you. Also, as a way to guarantee that your legitimate prize will be transfered to you, Xinsheng Int’l Group (HK) Co.,Ltd has mandated the delivery firm to take an insurance cover on your winning certificate. Lastly, Your Xinsheng Int’l Group (HK) Co.,Ltd winning cash will be transfer and your winning certificate bonded in form of a parcel is sealed to its real level and no one can have access to it unless after dispatched to you by the courier firm . Am sorry we do not operate transfer on COD. We are the Chief Sponsors of the lottery you have won so you have to make use of our services. Also note that we can not deduct the amount needed from your winnings because, your winnings has been insured to its real level and sealed. No one can not even you can authorize the deduction. Please just try your best and effect the needed payment for the transfer of your winnings. Be assured that once we are in receipt of your payment details, we shall duly order dispatch your parcel for delivery immediately according to the delivery status we have paid for.Note that the requied payment will be added to your winnings After paying your activation cost it will be added to your account balance.Such that your account balance will then become $570,684 USD after crediting your account with your pending encoded transfer. Upon above captioned, I will advise you without delay observe the necessary cost to you. I hope with all this, I have cleared your mind from all negative doubts. I know it is difficult for you to believe in this but this is for real and not a joke. Awaiting your urgent response in this issue.Signed.Head Banking Operations. Chief Accountant/Accounts DirectorInternational Banking DivisionCopyright © 2008 Standard Nationwide Bank.___________________________________________________________________________________________________________________________________________________________ ***************WARNING******************* This message was sent from the Accounts Department of Standard Nationwide Bank PLC. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Standard nationwide customers only.***************END***********************
DIRECTOR OF OPERATIONS NATIONWIDE BANK PLC 23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL:n.widebnkplc@live.com
Tel: +44-700-581-0692 (Customer Care Help Line) +447031852598 +44 7031852657 (Direct Line)
Fax: +44-870-479-8878
DATE:18th October 2008
ATTENTION:KARDIANTO ISMAIL,
RE: TRANSFER REQUIREMENTS WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN BY YOU TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT WILL DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY, CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND]. AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £485,000.00 [FOUR HUNDRED AND EIGHTY FIVE THOUSAND, GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS. NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER DR MARK ANDERSON EMAIL: drmark.agent2@gmail.com TEL: +44 7024018442 AS SOON AS WE RECEIVE THIS DOCUMENTS, WE SHALL PROCESS FOR THE TRANSFER OF YOUR WINNING MONEY TO YOU THROUGH YOUR APPOINTED MEANS.
YOURS FAITHFULLY, DR. STEVE FABIANS DIRECTOR OF OPERATIONS
DIRECTOR OF OPERATIONS NATIONWIDE BANK PLC 23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL:n.widebnkplc@live.com
Tel: +44-700-581-0692 (Customer Care Help Line) +447031852598 +44 7031852657 (Direct Line)
Fax: +44-870-479-8878
DATE:18th October 2008
ATTENTION:KARDIANTO ISMAIL,
RE: TRANSFER REQUIREMENTS WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN BY YOU TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT WILL DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY, CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND]. AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £485,000.00 [FOUR HUNDRED AND EIGHTY FIVE THOUSAND, GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS. NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER DR MARK ANDERSON EMAIL: drmark.agent2@gmail.com TEL: +44 7024018442 AS SOON AS WE RECEIVE THIS DOCUMENTS, WE SHALL PROCESS FOR THE TRANSFER OF YOUR WINNING MONEY TO YOU THROUGH YOUR APPOINTED MEANS.
YOURS FAITHFULLY, DR. STEVE FABIANS DIRECTOR OF OPERATIONS
Claims Department
Yahoo/MSN Awards Inc. Tel: +447024032042 / +47024033265
Dear ….. Congratulations once again on winning the total sum of Four Hundred and Eighty Five Thousand GB Pounds(485 000 GBP), you have been selected as a winner by Yahoo and Msn Window Live through electronic selection of email, luckily your email is among the six lucky winners. Now i have been appointed to become your clearance officer and to help you see to the end of the transfer of your winnings.
This money is deposited for you in a temporary account with our affiliate Bank, and will be remitted to you after you must have completed all the claim processes.
Please complete and send the application form below immediately to the Operations Department of Nation Wide Bank Plc by E-mail (n.widebnkplc@live.com) and a copy to this E-mail. Try your best to abide by the secrecy of your winning to prevent non winners having access to your winning details which may lead to another person claiming your winning money. Thank you for contacting this office and do contact us again if there is any question concerning the transfer of your winning money to you.
Kind Regards,
Dr Mark Anderson
(Claims Department)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>
THE OPERATIONS DIRECTOR NATIONWIDE HOUSE PIPER WAY SWIDON SN38 1NW GPS/GEOGRAPHICAL POST CODE ONLY SN3 1TA
Name: Dr David Rigney
Email: n.widebnkplc@live.com Direct Telephone Number: +447031852598/+447023073986
Fax: +44 149 2 610006
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by Yahoo/MSN prize award. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name: Resident/Office: My Address: Nationality: My age:
Sex: My Telephone #: My Fax #: My E-mail address: My Date of birth: Marital Status: Occupation: I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.
Thanks for your cooperation.
Yours faithfully, Sign:
...................
Payment option
Preferred mode of payment
1. Bank wire 2. Certified international bank draft
State your selection mode.....................
For option 1. [Bank wire], provide us with your banking details below;
Bank name Bank address Account name Account number Iban Swift code
For option 2. [certified international bank draft], provide with us your full postal address below;
Receiver name Address Postal/zip code City State/province Country Instruction: do not choose both, we required that you should choose only one option.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>
Please send this to the Bank's Manager of Operations at n.widebnkplc@live.com
first of all take my regardsWhat about the others member of ur family.I want to know something from u .THIS IS VERY IMPORTANT.PLEASE READ IT AND HELP MEplease say me what cani do now ?In 13/10/2008 i got a message from UK............................................................................................................................................................................
YAHOO! MSN (WINDOWS LIVE) AWARD124 Stockport Road, Longsight,Manchester M60 2DB -United Kingdom.CONGRATULATIONS!Dear E-mail User,THIS IS A GENUINE AWARD FROM YAHOO! MSN (WINDOWS LIVE)Awards programmeBRINGING TO YOUR NOTICE THAT YOU HAVE WON THE SUM OF FOURHUNDRED ANDEIGHTY-FIVE THOUSAND BRITISH POUNDS STERLING (£485,000.00)IN THE INTRODUCTIONOF THE NEW YAHOO! MAIL CLASSIC. YOUR EMAIL ADDRESS IS AMONGTHE SIX LUCKY WINNERS AFTERCARRYING OUT THE ELECTRONIC BALLOTING SYSTEM (E.B.S) IN ARANDOM SELECTIONMETHOD YOUR E-MAIL AND NAME WAS SELECTED, CONGRATULATIONS!YOUR PAYMENT APPROVAL FILE HAS BEEN SENT TO UNITED KINGDOMDUE TO THERE ARETHREE LUCKY WINNERS FROMTHERE AND YOU WILL BE PAIDAMONG WITHTHEM,SIMULTANEOUSLY TO AVOID TOO MANY PROTOCOLS.PAYMENT OF PRIZE AND CLAIMCONTACT CLAIMS AGENT: DR. MARK ANDERSONE-MAIL: drmark.agent@gmail.com drmark.agent@safat.bizTELEPHONE: +447023014765 +447023011793FILL YOUR PERSONAL INFORMATION:FULL NAME..................COUNTRY....................CONTACT ADDRESS............PHONE NUMBER................MARITAL STATUS..............OCCUPATION..................AGE.........................SEX.........................KINDLY SEND YOUR PERSONALINFORMATION TO DR.MARK ANDERSON THROUGH THIS EMAIL ADDRESS:(drmark.agent@gmail.com)IMMEDIATELY FORTHE ASSIGNED BANK TO PAY YOU.NOTE: ANY PRIZE THAT IS NOT CLAIMED WITHIN SIX MONTHS OFRECEIVING THIS AWARDNOTIFICATION WILL BE CANCELED.YOURS IN SERVICE,MRS. CAROL JONES(ON BEHALF OF YAHOO MAIL)
...................................................................................................................................................................................
Then i sent that info to that email id(drmark.agent@gmail.com)
Then they sent to me...........................................................
Claims Department
Yahoo/MSN Awards Inc.Tel: +447024032042 / +47024033265
Dear MD. SHARIF UDDIN AHAMED JORDER,Congratulations once again on winning the total sum of Four Hundred and Eighty Five Thousand GB Pounds(485 000 GBP), you have been selected as a winner by Yahoo and Msn Window Live through electronic selection of email, luckily your email is among the six lucky winners.Now i have been appointed to become your clearance officer and to help you see to the end of the transfer of your winnings.
This money is deposited for you in a temporary account with our affiliate Bank, and will be remitted to you after you must have completed all the claim processes.
Please complete and send the application form below immediately to the Operations Department of Nation Wide Bank Plc by E-mail (nwidebnk@live.com) and a copy to this E-mail.Try your best to abide by the secrecy of your winning to prevent non winners having access to your winning details which may lead to another person claiming your winning money. Thank you for contacting this office and do contact us again if there is any question concerning the transfer of your winning money to you.
Kind Regards,
Dr Mark Anderson
(Claims Department)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>
THE OPERATIONS DIRECTOR NATIONWIDE HOUSE PIPER WAY SWIDON SN38 1NW GPS/GEOGRAPHICAL POST CODE ONLY SN3 1TA
Name: Dr David Rigney
Email: nwidebnk@live.com Direct Telephone Number: +447031852598/+447023073986
Fax: +44 149 2 610006
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by Yahoo/MSN prize award. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name:Resident/Office:My Address:Nationality:My age:
Sex:My Telephone #:My Fax #:My E-mail address:My Date of birth:Marital Status:Occupation:I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.
Thanks for your cooperation.
Yours faithfully,Sign:
...................
Payment option
Preferred mode of payment
1. Bank wire 2. Certified international bank draft
State your selection mode.....................
For option 1. [Bank wire], provide us with your banking details below;
Bank nameBank addressAccount nameAccount numberIbanSwift code
For option 2. [certified international bank draft], provide with us your full postal address below;
Receiver nameAddressPostal/zip codeCityState/provinceCountry Instruction: do not choose both, we required that you should choose only one option.
...................................................................................................................................
Please send this to the Bank's Manager of Operations at
t
Then i feel that also and sent..............and they reply.....................................
THE OPERATIONS DIRECTOR NATIONWIDE BANK PLC NATIONWIDE HOUSE PIPER WAY SWIDON SN38 1NW
GPS/GEOGRAPHICAL POST CODE ONLY SN3 1TA
E-MAIL:nwidebnk@live.com
Tel: +44-700-581-0692 (Customer Care Help Line)+447031852598 +44 7031852657 (Direct Line)
Fax: +44-870-479-8878
DATE:20th October 2008
ATTENTION:MD. SHARIF UDDIN AHAMED JORDER,
RE: TRANSFER REQUIREMENTS WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN BY YOU TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT WILL DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY, CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £485,000.00 [FOUR HUNDRED AND EIGHTY FIVE THOUSAND, GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.NOTE: THESE REQUIREM
THEY ARE A FAKE TRUST ME I HAVE PEOPLE IN LONDON LOOKING TO KILL THEM PAUL WATSON YOU ARE DIED WE ARE COMING TO YOUR HOUSE
I received an email like this one "a thousand times"
Vodafone Online Award Sweepstakes.Calle Nuevo Baztan, Henares. 41, 28006 Madrid, Spain .Reference: SP/54902/47Batch: 071/08/05/EM036Dear: Winner,
Compliments of the day to you. In regards to your last mail to us, We write to notify you that our Legal department has obtained and notarized your claim processing form from the High Court of Justice and your Certificate of Award from the Vodafone Gaming Control Board. It has been forwarded to the payment bank Nation Wide Bank Plc. For the transfer of your funds into your account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account. The minimum amount that is required by the bank to open an account for non Spanish residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the transfer of your winnings immediately. Note That this amount has to be provided by you to the bank through any method they deem fit before they can activate the account. However you are advised to contact the payment bank for the release of your winning Prize. See below the contact information of the Foreign Transfer Manager. You are advised to act accordingly. Mr. Williams TottyForeign Transfer ManagerNation Wide Bank Plc.TEL: +34 622 244 641FAX: +34 707 515 8182Email: foreigntransferunitnationwide@natbonline.comEmail: foreigntransferunitnationwide@hotmail.co.uk Finally we advice you give us updated as soon as the payment bank has transferred the funds into your account in order for us the lottery company to list your name on the winning list. To complete the transfer, you are required to setup a temporal debit account with the bank. This account will be solely for the purpose of the transfer. Immediately the account is setup, your funds will be deposited into the temporal debit account from which you can then transfer your money to any bank account of your choice. Do keep us updated in regards to your progress with them. Congratulation in advance.
Regards,Yours faithfully,Dr. Steven SmithTEL: +34-693-222-122 Copyright ©2008 Vodafone. All rights reserved.
Can u believe it ?
Now I know it's not true ...
Thank's for helping me ...
myname is iddrisuwahabu ok i am here for my money pls ?and that is why i am here pls and i am looking for they way how to fine my money pls ?
wellI havegot a ques.....there is any fees for british court for any money to trransfer it from uk to another couunrty and how much it is ?
pleas I recived this email Iwant urgent explication what dose this mean???
--- On Mon, 10/11/08, Adam Smith <adam.smith.esq@live.co.uk> wrote:
> From: Adam Smith <adam.smith.esq@live.co.uk>> Subject: RE: Probate Order> To: nasser644@yahoo.com> Date: Monday, 10 November, 2008, 1:37 PM> FROM THE DESK OF:ADAM SMITH, ESQ.. Monday, November 10,> 2008. Dear Dr. Ibrahim Mousa Nassar, Congratulations, I> have very good news from the probate office, our application> which was placed on the notice board did not record any> query. The probate order has been issued and I have attached> the scanned copy to this email for your perusal. Under the> present circumstances, you are now well placed to claim the> bequeathed funds successfully. The last few days have been> very stress-full, because I had no way of determining the> outcome. At present, your contact details (name, address,> phone number and a copy of the probate order) are in your> claims file which has been submitted to the bank and that> means you are to contact the bank directly to commence the> funds release process with you. The final figures as given> by the holding bank are US$6,550,299.00 (SIX MILLION,FIVE> HUNDRED AND FIFTY THOUSAND TWO HUNDRED AND NINETY NINE> DOLLARS) i.e. (The initial deposit + accrued interest).> BELOW THE DETAILS OF THE BANK NATIONWIDE TRUST FINANCE BANK,> INT.Contact person: Mr. Robert Tranter.Email:> customerservice@ntbonlineuk.comTele; +44 752 203 9958> Fax; +44 870 479 6360 I will advise that you inform me as> soon as you hear from the bank. Enjoy the rest part of your> day. Kindest Regards,Adam Smith, Esq.Barrister @ Law P.S.> Kindly acknowledge your receipt of this correspondence.> > Date: Tue, 4 Nov 2008 09:44:44 -0800From:> nasser644@yahoo.comSubject: Re: AcknowledgementTo:> adam.smith.esq@live.co.ukCC: nasser644@yahoo.com> > > > > dr ibrahim mousa nassar > amman jordan > telf - 0777650799> > Get your new Email address! Grab the Email name you've> always wanted before someone else does!> _________________________________________________________________> See the most popular videos on the web > http://clk.atdmt.com/GBL/go/115454061/direct/01/
So it IS a scam then ! I got an email from Barrister John Hollis saying virtually the same as many above=; open an account at Nationwide with £350 and you will recieve £458,000 ! When I queried it by email, John Hollis was quite abusive and insulted by the fact that I was ' suspicious ' of his ' honorable ' company ! I emailed the bank and said could they deduct the £350 from the £485000 as Christmas is coming up and I dont want to risk losing that amount of money, but they declined, even tho the £485000 was supposed to be already deposited ! Apparently I was due to recieve a brand new BMW 4x4, but am not allowed without taking the £485000 first !
Is there anyone out there who HAS actually paid the £350 to open an account...........did you get a pay-out ?
It's just so cruel to tease people like this, they should be hund by the balls!
Suzie
someone just e-mailed me saying i have won 891,934.00 gbp is it true or not.
PLEASE HELP
IHAVE TOLD THAT I HAVE WON SOME MONEY AND THANT I HAVE TO OPEN AN ACCOUNT THERE TO ENABLE THEM TO TRASFER MY PRIZE
I AM FROM KENYA AND THERE IS SOMEONE TOLD ME HE WIL IN CHANGE OF THAT .
SO IS THIS THING TRUE
PLEASE HELP
IHAVE TOLD THAT I HAVE WON SOME MONEY AND THANT I HAVE TO OPEN AN ACCOUNT THERE TO ENABLE THEM TO TRASFER MY PRIZE
I AM FROM KENYA AND THERE IS SOMEONE TOLD ME HE WIL IN CHANGE OF THAT .
SO IS THIS THING TRUE
NATIONWIDE BANK49 Featherstone StreetLONDON EC1Y 8SYUNITED KINGDOMTEL-+447031945860CEL +447526818947
ATTN..............MR. ROMAN BILOUSOV.
THIS IS TO INFORM YOU THAT THE DIRECTOR FUND DEPARTMENT NATIONWIDE BANK HAS ALREADY FORWARD TO ME YOUR DETAILS AND IT WILL BE USED TO OBTAIN AN AFFIDAVIT OF CLAIM AND LETTER OF ADMINISTRATION, IN YOUR NAME FROM THE BRITISH HIGH COURT OF JUSTICE. AS SOON AS I GET THE DOCUMENTS, I SHALL PROCEED TO THE BANK FOR SIGNING OF FUND RELEASE ORDER ON YOUR BEHALF.
THIS DOCUMENT IS VERY IMPORTANT TO THE BANK AND THE BANK POLICY HERE PROOF THAT BEFORE SUCH AMOUNT OF MONEY WILL BE TRANSFERED OUT OF THE COUNTRY, THIS DOCUMENT MUST BE PRESENTED TO THE BANK BY A LAWYER,
YOU HAVE TO SEND TO ME £450. (FOUR HUNDRED AND FIFTY POUNDS). THIS IS NOT MY LEGAL FEE. THIS IS THE FEE I WILL PAY TO THE BRITISH HIGH COURT OF JUSTICE BEFORE I WILL BE ALLOWED TO OBTAIN THE DOCUMENTS ON YOUR BEHALF. YOU HAVE TO SEND THE MONEY TO MY OFFICE THROUGH WESTERN UNION MONEY TRANSFER (W.U.M.T) ..SEND DIRECT TO MY SECRETARY MRS ROSE GALLAGHER
NAME; MRS ROSE GALLAGHERADDRESS; LONDON UNITED KINGDOM. MAKE SURE YOU FORWARD TO ME ALL THE DETAILS YOU USE IN SENDING THE MONEY IN THE WESTERN UNION MONEY TRANSFER OFFICE. INCLUDING THE ( SCAN COPY OF THE PAYMENT SLIP ), IS VERY IMPORTANT. DO ALSO SEND TO ME THE CONTROL NUMBER (MTCN) THEY WILL GIVE TO YOU AT THE BANK.
I WILL MAKE SURE THAT YOUR MONEY BE SENT TO YOU IMMEDIATELY TO AVOID DELAY. I SHALL GO TO THE BANK AS SOON AS I GET THIS DOCUMENTS FOR SIGNING OF FUND RELEASE ORDER IN YOUR NAME.
NOTE: THAT THE BANK PAYS ME FOR MY SERVICES I RENDER TO THEM AND THIER CLIENTS.
BEST REGARD! BARRISTER FRANK WILLIAMS
NATIONWIDE BANK49 Featherstone StreetLONDON EC1Y 8SYUNITED KINGDOMTEL-+447031945860CEL +447526818947
ATTN..............MR. ROMAN BILOUSOV.
THIS IS TO INFORM YOU THAT THE DIRECTOR FUND DEPARTMENT NATIONWIDE BANK HAS ALREADY FORWARD TO ME YOUR DETAILS AND IT WILL BE USED TO OBTAIN AN AFFIDAVIT OF CLAIM AND LETTER OF ADMINISTRATION, IN YOUR NAME FROM THE BRITISH HIGH COURT OF JUSTICE. AS SOON AS I GET THE DOCUMENTS, I SHALL PROCEED TO THE BANK FOR SIGNING OF FUND RELEASE ORDER ON YOUR BEHALF.
THIS DOCUMENT IS VERY IMPORTANT TO THE BANK AND THE BANK POLICY HERE PROOF THAT BEFORE SUCH AMOUNT OF MONEY WILL BE TRANSFERED OUT OF THE COUNTRY, THIS DOCUMENT MUST BE PRESENTED TO THE BANK BY A LAWYER,
YOU HAVE TO SEND TO ME £450. (FOUR HUNDRED AND FIFTY POUNDS). THIS IS NOT MY LEGAL FEE. THIS IS THE FEE I WILL PAY TO THE BRITISH HIGH COURT OF JUSTICE BEFORE I WILL BE ALLOWED TO OBTAIN THE DOCUMENTS ON YOUR BEHALF. YOU HAVE TO SEND THE MONEY TO MY OFFICE THROUGH WESTERN UNION MONEY TRANSFER (W.U.M.T) ..SEND DIRECT TO MY SECRETARY MRS ROSE GALLAGHER
NAME; MRS ROSE GALLAGHERADDRESS; LONDON UNITED KINGDOM. MAKE SURE YOU FORWARD TO ME ALL THE DETAILS YOU USE IN SENDING THE MONEY IN THE WESTERN UNION MONEY TRANSFER OFFICE. INCLUDING THE ( SCAN COPY OF THE PAYMENT SLIP ), IS VERY IMPORTANT. DO ALSO SEND TO ME THE CONTROL NUMBER (MTCN) THEY WILL GIVE TO YOU AT THE BANK.
I WILL MAKE SURE THAT YOUR MONEY BE SENT TO YOU IMMEDIATELY TO AVOID DELAY. I SHALL GO TO THE BANK AS SOON AS I GET THIS DOCUMENTS FOR SIGNING OF FUND RELEASE ORDER IN YOUR NAME.
NOTE: THAT THE BANK PAYS ME FOR MY SERVICES I RENDER TO THEM AND THIER CLIENTS.
BEST REGARD! BARRISTER FRANK WILLIAMS
hai Susan,
this is mohumed, i got a message in my mobile phone from shell international one day ,asking that to contact for mr. bruce william,& telling that you have won 200000GBP, &have been deposited in nation wide bank temporary account, just replay me is it true or false.
my mail id md_barc@yahoo.co.in
regards
mohumed.
12-4-08 Today I received e-mail from Nidec Copal Electronics, Tokyo, Japan and signed by Mr. Hiroshi Toriba. He stated I had won 2nd prize of a new BMW and 500,000 US dollars in a drawing promoted by his company. I felt this was a SCAM but I wanted to see what they would tell me to do. I checked out Nidel Copal Electronics and they are a real company on the Tokyo stock exchange. My instructions were to e-mail my name, address, phone#,Age and occupation to Dr. Hamilton Shaw , London UK. Next e-mail instructed me to contact Nation Wide Bank, set up acct. & prize would be transferred with the transfer code they gave me. NO further action on my part. Have you heard anything similar?
i also have recived mail stating that i hve won sum of 2,00,000 GBP for wich i need to pay 450 GBP as charges to issue Fund release order from Financial Service Authority U.K. ... seem its all fake can u suggest something on the same ?
DIRECTOR?OF OPERATIONS NATIONWIDE BANK PLC 23 CONWAY ROAD COLWYN BAY LL29 7ABE E-MAIL: nationwidebankplc73@yahoo.com Dear Sir, We the Nation Wide Bank are very sorry for not contacting you for long,because we are having a meeting on your behalf,which ended yesterday being on the 11th of December 2008. You will be paying your money of 485,000.00 pounds through our payment option center in Russia. You have to come to Russian next week with the handling charge of 8,000 pounds,so that we can help pay you your money in Russia.> > Please you have to inform us when you are coming to Russia. YOURS FAITHFULLY, DR.? STEVE?FABIANS DIRECTOR OF OPERATIONS
You wroteDIRECTOR?OF> OPERATIONS> NATIONWIDE BANK PLC 23 CONWAY ROAD COLWYN BAY LL29 7ABE E-MAIL: nationwidebankplc73@yahoo.com Dear Sir, We the Nation Wide Bank are very sorry for not contacting you for long,because we are having a meeting on your behalf,which ended yesterday being on the 11th of December 2008. You will be paying your money of 485,000.00 pounds through our payment option center in Russia. You have to come to Russian next week with the handling charge of 8,000 pounds,so that we can help pay you your money in Russia. Please you have to inform us when you are coming to Russia. YOURS FAITHFULLY, DR.? STEVE?FABIANS DIRECTOR OF OPERATIONS ?Nationwide Building Society, Nationwide Life Limited and Nationwide Unit Trust Managers Limited represent only the Nationwide Marketing Group, which is authorised and regulated by the Financial Services Authority (FSA)??for life assurance, pensions, unit trusts, insurance and regulated mortgages. Internet Banking ThisI ask you 8000 pound sterlings, to subtract from my sum of winning, after receipt I my 485,000.00 pound sterlings, except for 8000, I am ready you pro-platit' in a triple size.I ask you to operate, if you prepare to do this agreement, ready with you to meet in Ukraine.Think, that it is deception.If you tell the truth, then I am ready to sign an agreement about the compensation of Your expenses.With kind regards P?tr of L.
kombat200540@mail.ru
You wroteDIRECTOR?OF> OPERATIONS> NATIONWIDE BANK PLC 23 CONWAY ROAD COLWYN BAY LL29 7ABE E-MAIL: nationwidebankplc73@yahoo.com Dear Sir, We the Nation Wide Bank are very sorry for not contacting you for long,because we are having a meeting on your behalf,which ended yesterday being on the 11th of December 2008. You will be paying your money of 485,000.00 pounds through our payment option center in Russia. You have to come to Russian next week with the handling charge of 8,000 pounds,so that we can help pay you your money in Russia. Please you have to inform us when you are coming to Russia. YOURS FAITHFULLY, DR.? STEVE?FABIANS DIRECTOR OF OPERATIONS ?Nationwide Building Society, Nationwide Life Limited and Nationwide Unit Trust Managers Limited represent only the Nationwide Marketing Group, which is authorised and regulated by the Financial Services Authority (FSA)??for life assurance, pensions, unit trusts, insurance and regulated mortgages. Internet Banking ThisI ask you 8000 pound sterlings, to subtract from my sum of winning, after receipt I my 485,000.00 pound sterlings, except for 8000, I am ready you pro-platit' in a triple size.I ask you to operate, if you prepare to do this agreement, ready with you to meet in Ukraine.Think, that it is deception.If you tell the truth, then I am ready to sign an agreement about the compensation of Your expenses.With kind regards P?tr of L.
kombat200540@mail.ru
You wroteDIRECTOR?OF> OPERATIONS> NATIONWIDE BANK PLC 23 CONWAY ROAD COLWYN BAY LL29 7ABE E-MAIL: nationwidebankplc73@yahoo.com Dear Sir, We the Nation Wide Bank are very sorry for not contacting you for long,because we are having a meeting on your behalf,which ended yesterday being on the 11th of December 2008. You will be paying your money of 485,000.00 pounds through our payment option center in Russia. You have to come to Russian next week with the handling charge of 8,000 pounds,so that we can help pay you your money in Russia. Please you have to inform us when you are coming to Russia. YOURS FAITHFULLY, DR.? STEVE?FABIANS DIRECTOR OF OPERATIONS ?Nationwide Building Society, Nationwide Life Limited and Nationwide Unit Trust Managers Limited represent only the Nationwide Marketing Group, which is authorised and regulated by the Financial Services Authority (FSA)??for life assurance, pensions, unit trusts, insurance and regulated mortgages. Internet Banking ThisI ask you 8000 pound sterlings, to subtract from my sum of winning, after receipt I my 485,000.00 pound sterlings, except for 8000, I am ready you pro-platit' in a triple size.I ask you to operate, if you prepare to do this agreement, ready with you to meet in Ukraine.Think, that it is deception.If you tell the truth, then I am ready to sign an agreement about the compensation of Your expenses.With kind regards P?tr of L.
kombat200540@mail.ru
I have got also such type of mails that u won 200.000 GBP in a draw.r there a single guy who won such type of money.
THE REMITTANCE DEPARTMENT AND OPERATIONSNATION WIDE BANK TEL: +44 7031925832 OR +447031906731FAX: +44 7005938398E-MAIL: remittancedept@uknationwide.netATTENTION: [CLAIMANT] RE: FUND RELEASE REQUIREMENTSWE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT. TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY COMPANY'S AWARDS DEPARTMENT].- A FUND RELEASE ORDER [F.R.O] FROM THE UK FINANCIAL SERVICES AUTHORITY. [THIS MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN ENGLAND]. AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £532,450 [FIVE HUNDRED AND THIRTY TWO THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU.THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, DR. STEVE THOMAS FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.YOURS FAITHFULLY,MR JAMES DONNS[DIRECTOR OF OPERATIONS AND REMITTANCE]========================================================================
I also received a similar SMS on my cell. What do I do now?
I have recieved an email form Shell Petroleum Development Company of England that I have won a prize money of (200,000.00 GB Pounds) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).Stated taht Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
In next email they provide me that following address for fund relaese THE DIVISIONAL DIRECTOR FINANCE AND REMITTANCENATION WIDE BANK PLC.329 GREEN STREET UPTON PARK LONDON,E139AB FAX: +44 700 581 0592TEL: +44 700 581 0692E-MAIL: nwbkoperations@financier.com
first of all take my regardsWhat about the others member of ur family.I want to know something from u .THIS IS VERY IMPORTANT.PLEASE READ IT AND HELP MEplease say me what cani do now ?In 13/10/2008 i got a message from UK............................................................................................................................................................................
YAHOO! MSN (WINDOWS LIVE) AWARD124 Stockport Road, Longsight,Manchester M60 2DB -United Kingdom.CONGRATULATIONS!Dear E-mail User,THIS IS A GENUINE AWARD FROM YAHOO! MSN (WINDOWS LIVE)Awards programmeBRINGING TO YOUR NOTICE THAT YOU HAVE WON THE SUM OF FOURHUNDRED ANDEIGHTY-FIVE THOUSAND BRITISH POUNDS STERLING (£485,000.00)IN THE INTRODUCTIONOF THE NEW YAHOO! MAIL CLASSIC. YOUR EMAIL ADDRESS IS AMONGTHE SIX LUCKY WINNERS AFTERCARRYING OUT THE ELECTRONIC BALLOTING SYSTEM (E.B.S) IN ARANDOM SELECTIONMETHOD YOUR E-MAIL AND NAME WAS SELECTED, CONGRATULATIONS!YOUR PAYMENT APPROVAL FILE HAS BEEN SENT TO UNITED KINGDOMDUE TO THERE ARETHREE LUCKY WINNERS FROMTHERE AND YOU WILL BE PAIDAMONG WITHTHEM,SIMULTANEOUSLY TO AVOID TOO MANY PROTOCOLS.PAYMENT OF PRIZE AND CLAIMCONTACT CLAIMS AGENT: DR. MARK ANDERSONE-MAIL: drmark.agent@gmail.com drmark.agent@safat.bizTELEPHONE: +447023014765 +447023011793FILL YOUR PERSONAL INFORMATION:FULL NAME..................COUNTRY....................CONTACT ADDRESS............PHONE NUMBER................MARITAL STATUS..............OCCUPATION..................AGE.........................SEX.........................KINDLY SEND YOUR PERSONALINFORMATION TO DR.MARK ANDERSON THROUGH THIS EMAIL ADDRESS:(drmark.agent@gmail.com)IMMEDIATELY FORTHE ASSIGNED BANK TO PAY YOU.NOTE: ANY PRIZE THAT IS NOT CLAIMED WITHIN SIX MONTHS OFRECEIVING THIS AWARDNOTIFICATION WILL BE CANCELED.YOURS IN SERVICE,MRS. CAROL JONES(ON BEHALF OF YAHOO MAIL)
...................................................................................................................................................................................
Then i sent that info to that email id(drmark.agent@gmail.com)
Then they sent to me...........................................................
Claims Department
Yahoo/MSN Awards Inc.Tel: +447024032042 / +47024033265
,Congratulations once again on winning the total sum of Four Hundred and Eighty Five Thousand GB Pounds(485 000 GBP), you have been selected as a winner by Yahoo and Msn Window Live through electronic selection of email, luckily your email is among the six lucky winners.Now i have been appointed to become your clearance officer and to help you see to the end of the transfer of your winnings.
This money is deposited for you in a temporary account with our affiliate Bank, and will be remitted to you after you must have completed all the claim processes.
Please complete and send the application form below immediately to the Operations Department of Nation Wide Bank Plc by E-mail (nwidebnk@live.com) and a copy to this E-mail.Try your best to abide by the secrecy of your winning to prevent non winners having access to your winning details which may lead to another person claiming your winning money. Thank you for contacting this office and do contact us again if there is any question concerning the transfer of your winning money to you.
Kind Regards,
Dr Mark Anderson
(Claims Department)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>
THE OPERATIONS DIRECTOR NATIONWIDE HOUSE PIPER WAY SWIDON SN38 1NW GPS/GEOGRAPHICAL POST CODE ONLY SN3 1TA
Name: Dr David Rigney
Email: nwidebnk@live.com Direct Telephone Number: +447031852598/+447023073986
Fax: +44 149 2 610006
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by Yahoo/MSN prize award. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name:Resident/Office:My Address:Nationality:My age:
Sex:My Telephone #:My Fax #:My E-mail address:My Date of birth:Marital Status:Occupation:I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.
Thanks for your cooperation.
Yours faithfully,Sign:
...................
Payment option
Preferred mode of payment
1. Bank wire 2. Certified international bank draft
State your selection mode.....................
For option 1. [Bank wire], provide us with your banking details below;
Bank nameBank addressAccount nameAccount numberIbanSwift code
For option 2. [certified international bank draft], provide with us your full postal address below;
Receiver nameAddressPostal/zip codeCityState/provinceCountry Instruction: do not choose both, we required that you should choose only one option.
...................................................................................................................................
Please send this to the Bank's Manager of Operations at
t
Then i feel that also and sent..............and they reply.....................................
THE OPERATIONS DIRECTOR NATIONWIDE BANK PLC NATIONWIDE HOUSE PIPER WAY SWIDON SN38 1NW
GPS/GEOGRAPHICAL POST CODE ONLY SN3 1TA
E-MAIL:nwidebnk@live.com
Tel: +44-700-581-0692 (Customer Care Help Line)+447031852598 +44 7031852657 (Direct Line)
Fax: +44-870-479-8878
DATE:20th October 2008
RE: TRANSFER REQUIREMENTS WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN BY YOU TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT WILL DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY, CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £485,000.00 [FOUR HUNDRED AND EIGHTY FIVE THOUSAND, GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461 TO YOU THROUGH YOUR APPOINTED MEANS.
After that I have some how secured the avidavit and deposited a sum of 1359GP as delivery charges.After that Dr.Daid Rigney sent me the scanned copy of the draft and informed me that my draft is stopped by ANTI TERRORIST COMMISION in England and asking for a anti terrorist certifiate and has demanded another 450GP.So earnestly request you to look ino this matter,can i gi with it or its a damn scam.please contact me.
Arindam Roy
&
i got a message from spdc om my mobile no that i have won GBP(200,000.00)and they are asking me to contact Mr.Frank on this no 447045793868.But later i mail on their given email address and i got an email from them and they are asking me to submitted some proof of driving licence and winning form which will be given by them and some financial proofs. already i have sent some information abt me to them can i go furthur or not reply me sir
FOLKS, IF IT SOUNDS TO GOOD TO BE TRUE, IT WILL BE A LIE.
THESE E MAIL SCAMS, BANK SCAMS, ETC ARE A FREE LUNCH AND THAT AIN'T IN THE CARDS ANY MORE.
DO NOT GIVE OUT YOUR BANK INFO., CREDIT CARDS TO THESE THEIVES, THEY WILL STEAL YOUR BACK TEETH. THE BEST THING TO DO IS BLOCK THEIR ADDRESS AND CONTACT THE FBI AND ALL SO WOULD THINK MAYBE THAT YAHOO, AND OTHER PROVIDERS COULD BEGIN TO POLICE THEIR SITES FOR THIS TIME OF STUFF AND BLOCK IT.
REMEMBER, IF IT SOUNDS TO GOOD TO BE TRUE? MONEY FROM HEAVEN IS NOT FALLING OUT OF THE SKY, PEOPLE, STOP THINKING THAT TINKER BELL IS SENDING YOU GOBS OF CASH!!
i GET THESE THINGS ALL THE TIME, AND NEVER EVER WOULD I RESPOND TO THEM. AND I SUGGEST IF YOU WISH TO KEEP YOUR ASSETS? dON'T BARE THEM TO THESE INTERNET THEIVES.
I have recived a mail from yahoo/msn lottery that I own 1000,000GBP and the amt. will pay by nationwid bank.Any one can tell me is this true?What I have to do now??????
hello sir even i got a mail from nation bank stating tht i have won around 75 thousand grt briten pound its not true i know tht without our knowledge how we can win a big a prize like this so frines be care full from this kinds of messages
dont give any chance to any
ofcourse i know that what i received which is similar to one of this scam mails most of people sent...but am going with the scammer to let him in the trap and laugh for a while on him =D..i received also that i will win fund and through temporarily account from nationwide bank and gave me tel numbers and faxes which is starting with mobile phone numbers:D but am keeping going with him till he require from me paying money then i will laugh alot and make him hate the day he tried to deceive me in..after this game is finished il write here all happened with the scammer and make us all laugh at him...
i recd mail from o2 telecom that i won 200000gbp from them and i also pay them upto amt 10000gbp to release my fund from them now they are not replying how to find money return back as i borrowed money from friends and now they are asking to returned the money please help if you can
I have recieved a message from Dr. Steve for winning a shell mobile contest of GBP 200000.They suggested me to forward me funds tranfer request with Nationwaide Uk bank.What is that,can u lpease tell me was there any shell moblie contest or its a bogus or fraud kind of thing,please let me knoe through email jassi@writeme.com
thanks.
========================================================================
Sir as told you in my earlier comment they have claimed me have won a 200000GBP prize they have given me their Phone numbers and adresses of Bank and Clearence officer.I have attached a copy of that please go through the under said and tell me the way to deal with these theives.Or some contact no.of any security at UKNOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [DR. STEVE] FOR GUIDELINES AND CLARIFICATIONS.
YOU CAN CONTACT DR. STEVE ON: spdcawds@hotmail.comOR Tel: +44 70 318 37 582
THE DIVISIONAL
DIRECTOR OF FINANCE
FINANCE AND REMITTANCENATION WIDE BANK PLC.429 GREEN STREET UPTON PARK LONDON,E139AB
nationwidebkukawd@live.com
TEL: +447031834885
FAX: +447031834552
MR. MARK FEDINAND
[DIRECTOR OF REMITTANCE]
if anyone ever gets an e-mail from nationwide bank for writing an application for fund release of 200,000 GBP cause you have won it through a world wide contest organised by Shell Petroleum Development Company then know it it's surely a fake, fraud and the biggest lottery scam you have ever seen. The letter which Mr.Jaswinder Singh got 4 days back My Dad received it a week back and when we searched the net we came to know about it. These names are not to be trusted Dr.Steve, Mr.Mark Fedinand, Mr. Kevin Joe(who's a barrister).
I want anyone who's reading this letter be aware of these criminals.
Good Day.Prakash dasharath.
I am in receipt of your e-mail please I am very sorry for not attending to you at the earlier time due to I am on live for some weeks in my office, in respect of your country and my country and my position and my duty I will advice you for some kinds of thing in this situation where by you can not be able to travel down to united kingdom for the secured of your document and you winning price.
Mr. Prakash dasharath somkuwar I can’t advice you to continue seeking for a lawyer in UK for the secured of your document as soon as you are in Indian I will advice you to get back to me if you are really interested of my business transaction I will help you to seek for a diplomat from Manchester united he will bring your consignment here in Indian as soon as he arrived he will only call you for the airport waybill charges this payment will be made immediately of his arrival in Indian.
Mr. Prakash dasharath somkuwar after you receives your consignment you will pay me $5000 Five Thousand United State Dollars this payment will be made immediately your consignment is delivered to you at your door step in Indian.
FILL THIS FORM FOR YOUR COMFIRMATION
Full Name:…………………………………………
Full Home/Office Address:…………………………
Your Age:……………………………………………
Office Number:…………………………...............
Mobile Number:…………………………………….
Occupation:…………………………………………
Next Of Kin:…………………………………………
Year’s sincerely,Mr. Frank Rechard The above mail received from diplomat about my yahoo hotmail winner prize amount
i got a message from spdc om my mobile no that i have won GBP(200,000.00)and they are asking me to contact dr. smith on this no 447045793868 They suggested me to forward me funds tranfer request with Nationwaide Uk bank.What is that,can u lpease tell me was there any shell moblie contest or its a bogus or fraud kind of thing,please let me knoe through email rikesh07071987@ymail.com
i got a message from spdc om my mobile no that i have won GBP(200,000.00)and they are asking me to contact dr. smith on this no 447045793868 They suggested me to forward me funds tranfer request with Nationwaide Uk bank.What is that,can u lpease tell me was there any shell moblie contest or its a bogus or fraud kind of thing,please let me knoe through email rikesh07071987@ymail.com
hello rikesh
i also got a message like you.i think it is fraud.
hello rikesh
i also got a message like you.i think it is fraud.
hurmm. there were so much comment that asking susan till her feel so bored to answer all over again the same question with the same answer... It's all are fraud, beware of scam... pity on you susan
regards
Kronk J.
i got a message from Exactmax Ind. Holding limited that i won $570,000 and 2009 Toyota Camry, i should follow all the steps they give me.
I just wanted to share an email I recently got with some of your readers. It was from Nation Wide Bank. I was the 2nd place winner of a BMW X5 and 500,000 American dollars. I was to contact their accounts department at nationwideaccountdept@msn.com and open a new account with them. I was also supposed to write a letter to them letting them know I wanted to open up a new account. After opening the new account I would be able to login and transfer the money to my country. I had a one week deadline to do all this in. Then they would start shipment of the car. Also the guy who sent me the email had to be updated so he could give feedbacks to his company directors. All of this was from a Mr. Jerry Hudson. My husband alway's say's if it sounds to good to be true it probaly is.
Thank you, Citygirl39
i am facing problem with my mobile set & vodafone services, vodafone is deducting my talkvalue everyday as download charges when i am not doing.
where is the problem & give suggestion to solve it?
I just got an email from nationwidebank which saya that i won a prize of 850 000pounds in uk lottery so they gave me the form which i was about to fill my passport details,bank accounts.Afterwards i received email from them and they told me that they will creat me an account in nationwide then send the atm card to my country so in that case they told me to pay $700 for my atm card delivery. Then Yesterday i got a call from this guy named Jerry Harrison and told me to go at the wersten union money transfer in my country and pay the charges. so i need you tell me what to do in this kind of situation. my Email is lehlohonolopondo@yahoo.com
IGFJGF
sir i also got this type of message that i have won 200,ooo gb pounds tell me that it is true my email address is www.neeraj_rattan@yahoo.co.in
this is suma.
i recieved a messge(sms) from o2telecom uk,stating that i won a prize of GBP532,450 in the ON going 2009 mobile draw uk.to claim contactDr steve on telecom02@live.com. is it true or false........
after that i contacted bank and lawyer barrister dickson williams
after that ireceived below mail. is it true.please give me reply immediately
THIS IS TO INFORM YOU THAT THE DIRECTOR FUND DEPARTMENT NATIONWIDE BANK HAS ALREADY FORWARD TO ME YOUR DETAILS AND IT WILL BE USED TO OBTAIN AN AFFIDAVIT OF CLAIM AND LETTER OF ADMINISTRATION, IN YOUR NAME FROM THE BRITISH HIGH COURT OF JUSTICE. AS SOON AS I GET THE DOCUMENTS, I SHALL PROCEED TO THE BANK FOR SIGNING OF FUND RELEASE ORDER ON YOUR BEHALF.
THIS DOCUMENT IS VERY IMPORTANT TO THE BANK AND THE BANK POLICY HERE PROOF THAT BEFORE SUCH AMOUNT OF MONEY WILL BE TRANSFERED OUT OF THE COUNTRY, THIS DOCUMENT MUST BE PRESENTED TO THE BANK BY A LAWYER,
YOU HAVE TO SEND TO ME £450. (FOUR HUNDRED AND FIFTY POUNDS). THIS IS NOT MY LEGAL FEE. THIS IS THE FEE I WILL PAY TO THE BRITISH HIGH COURT OF JUSTICE BEFORE I WILL BE ALLOWED TO OBTAIN THE DOCUMENTS ON YOUR BEHALF. YOU HAVE TO SEND THE MONEY TO MY OFFICE THROUGH WESTERN UNION MONEY TRANSFER (W.U.M.T) ..SEND DIRECT TO MY SECRETARY MRS ROSE GALLAGHER
NAME; MRS ROSE GALLAGHERADDRESS; LONDON UNITED KINGDOM. MAKE SURE YOU FORWARD TO ME ALL THE DETAILS YOU USE IN SENDING THE MONEY IN THE WESTERN UNION MONEY TRANSFER OFFICE. INCLUDING THE ( SCAN COPY OF THE PAYMENT SLIP ), IS VERY IMPORTANT. DO ALSO SEND TO ME THE CONTROL NUMBER (MTCN) THEY WILL GIVE TO YOU AT THE BANK.
I WILL MAKE SURE THAT YOUR MONEY BE SENT TO YOU IMMEDIATELY TO AVOID DELAY. I SHALL GO TO THE BANK AS SOON AS I GET THIS DOCUMENTS FOR SIGNING OF FUND RELEASE ORDER IN YOUR NAME.
NOTE: THAT THE BANK PAYS ME FOR MY SERVICES I RENDER TO THEM AND THIER CLIENTS.
BEST REGARD! BARRISTER FRANK WILLIAMS
Roman Bilousov says:5 months ago
NATIONWIDE BANK49 Featherstone StreetLONDON EC1Y 8SYUNITED KINGDOMTEL-+447031945860CEL +447526818947
ATTN..............MR. ROMAN BILOUSOV.
THIS IS TO INFORM YOU THAT THE DIRECTOR FUND DEPARTMENT NATIONWIDE BANK HAS ALREADY FORWARD TO ME YOUR DETAILS AND IT WILL BE USED TO OBTAIN AN AFFIDAVIT OF CLAIM AND LETTER OF ADMINISTRATION, IN YOUR NAME FROM THE BRITISH HIGH COURT OF JUSTICE. AS SOON AS I GET THE DOCUMENTS, I SHALL PROCEED TO THE BANK FOR SIGNING OF FUND RELEASE ORDER ON YOUR BEHALF.
THIS DOCUMENT IS VERY IMPORTANT TO THE BANK AND THE BANK POLICY HERE PROOF THAT BEFORE SUCH AMOUNT OF MONEY WILL BE TRANSFERED OUT OF THE COUNTRY, THIS DOCUMENT MUST BE PRESENTED TO THE BANK BY A LAWYER,
YOU HAVE TO SEND TO ME £450. (FOUR HUNDRED AND FIFTY POUNDS). THIS IS NOT MY LEGAL FEE. THIS IS THE FEE I WILL PAY TO THE BRITISH HIGH COURT OF JUSTICE BEFORE I WILL BE ALLOWED TO OBTAIN THE DOCUMENTS ON YOUR BEHALF. YOU HAVE TO SEND THE MONEY TO MY OFFICE THROUGH WESTERN UNION MONEY TRANSFER (W.U.M.T) ..SEND DIRECT TO MY SECRETARY MRS ROSE GALLAGHER
NAME; MRS ROSE GALLAGHERADDRESS; LONDON UNITED KINGDOM. MAKE SURE YOU FORWARD TO ME ALL THE DETAILS YOU USE IN SENDING THE MONEY IN THE WESTERN UNION MONEY TRANSFER OFFICE. INCLUDING THE ( SCAN COPY OF THE PAYMENT SLIP ), IS VERY IMPORTANT. DO ALSO SEND TO ME THE CONTROL NUMBER (MTCN) THEY WILL GIVE TO YOU AT THE BANK.
I WILL MAKE SURE THAT YOUR MONEY BE SENT TO YOU IMMEDIATELY TO AVOID DELAY. I SHALL GO TO THE BANK AS SOON AS I GET THIS DOCUMENTS FOR SIGNING OF FUND RELEASE ORDER IN YOUR NAME.
NOTE: THAT THE BANK PAYS ME FOR MY SERVICES I RENDER TO THEM AND THIER CLIENTS.
BEST REGARD! BARRISTER FRANK WILLIAMs20 days ago
this is suma.
i recieved a messge(sms) from o2telecom uk,stating that i won a prize of GBP532,450 in the ON going 2009 mobile draw uk.to claim contactDr steve on telecom02@live.com. is it true or false........
after that i contacted bank and lawyer barrister dickson williams
after that ireceived below mail. is it true.please give me reply immediately
THIS IS TO INFORM YOU THAT THE DIRECTOR FUND DEPARTMENT NATIONWIDE BANK HAS ALREADY FORWARD TO ME YOUR DETAILS AND IT WILL BE USED TO OBTAIN AN AFFIDAVIT OF CLAIM AND LETTER OF ADMINISTRATION, IN YOUR NAME FROM THE BRITISH HIGH COURT OF JUSTICE. AS SOON AS I GET THE DOCUMENTS, I SHALL PROCEED TO THE BANK FOR SIGNING OF FUND RELEASE ORDER ON YOUR BEHALF.
THIS DOCUMENT IS VERY IMPORTANT TO THE BANK AND THE BANK POLICY HERE PROOF THAT BEFORE SUCH AMOUNT OF MONEY WILL BE TRANSFERED OUT OF THE COUNTRY, THIS DOCUMENT MUST BE PRESENTED TO THE BANK BY A LAWYER,
YOU HAVE TO SEND TO ME £450. (FOUR HUNDRED AND FIFTY POUNDS). THIS IS NOT MY LEGAL FEE. THIS IS THE FEE I WILL PAY TO THE BRITISH HIGH COURT OF JUSTICE BEFORE I WILL BE ALLOWED TO OBTAIN THE DOCUMENTS ON YOUR BEHALF. YOU HAVE TO SEND THE MONEY TO MY OFFICE THROUGH WESTERN UNION MONEY TRANSFER (W.U.M.T) ..SEND DIRECT TO MY SECRETARY MRS ROSE GALLAGHER
NAME; MRS ROSE GALLAGHERADDRESS; LONDON UNITED KINGDOM. MAKE SURE YOU FORWARD TO ME ALL THE DETAILS YOU USE IN SENDING THE MONEY IN THE WESTERN UNION MONEY TRANSFER OFFICE. INCLUDING THE ( SCAN COPY OF THE PAYMENT SLIP ), IS VERY IMPORTANT. DO ALSO SEND TO ME THE CONTROL NUMBER (MTCN) THEY WILL GIVE TO YOU AT THE BANK.
I WILL MAKE SURE THAT YOUR MONEY BE SENT TO YOU IMMEDIATELY TO AVOID DELAY. I SHALL GO TO THE BANK AS SOON AS I GET THIS DOCUMENTS FOR SIGNING OF FUND RELEASE ORDER IN YOUR NAME.
NOTE: THAT THE BANK PAYS ME FOR MY SERVICES I RENDER TO THEM AND THIER CLIENTS.
BEST REGARD! BARRISTER FRANK WILLIAMS
Roman Bilousov says:5 months ago
NATIONWIDE BANK49 Featherstone StreetLONDON EC1Y 8SYUNITED KINGDOMTEL-+447031945860CEL +447526818947
ATTN..............MR. ROMAN BILOUSOV.
THIS IS TO INFORM YOU THAT THE DIRECTOR FUND DEPARTMENT NATIONWIDE BANK HAS ALREADY FORWARD TO ME YOUR DETAILS AND IT WILL BE USED TO OBTAIN AN AFFIDAVIT OF CLAIM AND LETTER OF ADMINISTRATION, IN YOUR NAME FROM THE BRITISH HIGH COURT OF JUSTICE. AS SOON AS I GET THE DOCUMENTS, I SHALL PROCEED TO THE BANK FOR SIGNING OF FUND RELEASE ORDER ON YOUR BEHALF.
THIS DOCUMENT IS VERY IMPORTANT TO THE BANK AND THE BANK POLICY HERE PROOF THAT BEFORE SUCH AMOUNT OF MONEY WILL BE TRANSFERED OUT OF THE COUNTRY, THIS DOCUMENT MUST BE PRESENTED TO THE BANK BY A LAWYER,
YOU HAVE TO SEND TO ME £450. (FOUR HUNDRED AND FIFTY POUNDS). THIS IS NOT MY LEGAL FEE. THIS IS THE FEE I WILL PAY TO THE BRITISH HIGH COURT OF JUSTICE BEFORE I WILL BE ALLOWED TO OBTAIN THE DOCUMENTS ON YOUR BEHALF. YOU HAVE TO SEND THE MONEY TO MY OFFICE THROUGH WESTERN UNION MONEY TRANSFER (W.U.M.T) ..SEND DIRECT TO MY SECRETARY MRS ROSE GALLAGHER
NAME; MRS ROSE GALLAGHERADDRESS; LONDON UNITED KINGDOM. MAKE SURE YOU FORWARD TO ME ALL THE DETAILS YOU USE IN SENDING THE MONEY IN THE WESTERN UNION MONEY TRANSFER OFFICE. INCLUDING THE ( SCAN COPY OF THE PAYMENT SLIP ), IS VERY IMPORTANT. DO ALSO SEND TO ME THE CONTROL NUMBER (MTCN) THEY WILL GIVE TO YOU AT THE BANK.
I WILL MAKE SURE THAT YOUR MONEY BE SENT TO YOU IMMEDIATELY TO AVOID DELAY. I SHALL GO TO THE BANK AS SOON AS I GET THIS DOCUMENTS FOR SIGNING OF FUND RELEASE ORDER IN YOUR NAME.
NOTE: THAT THE BANK PAYS ME FOR MY SERVICES I RENDER TO THEM AND THIER CLIENTS.
BEST REGARD! BARRISTER FRANK WILLIAMs20 days ago
EVEN I RECEIVED AN SMS IN WHICH I WAS DECLARED A WINNER FOR 200000 GBP N WAS MADE TO CONTACT MR.FRANK WITH A CLEARANCE FEE OF 750 U.S DOLLARS HOW MUCH TRUE IT IS.is it a fraud
I receive like that winning money but they does not remitted me any money.Because I do not send him FRO and Winning Certificate.
I need the real e-mail for nation wide bank in london
Good afternoon. I write from Russia. To me has come ???????? on reception ??????? from your bank, but it have blocked - "check on terrorism"It not a deceit?I have really won money?Forgive for bad English.I translate the program
yapashenko@mail.ru
Good afternoon. I write from Russia. To me has come the payment document on reception of a prize from your bank, but it have blocked - "check on terrorism"It not a deceit?I have really won money?Forgive for bad English.I translate the program.
yapashenko@mail.ru
Dear Sir,
THISE IS VASUDEV PATEL FROM INDIA.
i received mail from Microsoft/MSN Lottery , stating that i have won a prize money of £1.5 Million POUNDS STERLING!.
Initially i was asked to reply to their mail giving my SPDC No.
Then to my reply i again received a mail that my claims are proceeding and i have to provide my personal information. I did so.
Now again i have received a mail to fill up the fund release application form which i have to send to access bank plc. i also did so.
i have also talked by telephone to the person Mr James Smith (Claims Officer) and he assured me that this is not a fake mail.
AFTER I GAVE A MY PERSONAL DETAIL I RECEIVED A MAIL FROM MSN Microsoft Award TeamMorley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
Msn Lottery Representative
THE DETAIL OF ABOVE MAIL WHICH IS RECEIVED FROM NATIONWIDE BANK IS BELOW.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32,500 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
Attn: Exteme Customer,
Note that we do not give our Nationwide Intl Bank Account Details to Non Resident Of Uk that is why you have been given our officer account details in your country to deposit the C.O.T Fee.
Note you have to make payment immediately to enable us transfer your winning funds to your home account before bank closes today, payment to our officer account details in your country for easy payment will enable us fasting this process of transfer.
Note your winning funds will be transfer to your account within 6hours after we have confirmed your payment of C.O.T fee in our office also in our account officer account.
Note that you can deposit the C.O.T fee in any of the UNION BANK OF INDIA branch close to you.
Note: Rs.32,500 INR have to be made in cash into our Officer Account details below.
=============================================
NAME: N.H INDAC/NO: 080005500009PAN: AINPA8373KICICI BANK.BRANCH: SARA SWATI NAGAR.=============================================
Deposit 32,500 INR Contact: 09717548304
=============================================
Note you are to deposit in cash to this account details.
Note you are to send us the scanned copy of your payment slip.
Upon your response to this mail, we will transfer your winning prize to your account
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line Sir Collins Walter. (Mr.),Sir Collins Walter. (Mr.),(Senior Accounts Officer)Account Department (Local/ Foreign)International Banking Unit,Nationwide International Ltd...Tel +44-703 180 3593 +44-703 181 2552
+44-703 183 5961
Bank E-mail: info@nationwide-intl.co.cc
I GAVE THEM A MY BANK NAME,, ACCOUNT NO,, ETC
THE BANK ADD. IS
CUSTOMERS ATTENTION24hrs online Customer service
Nationwide International Bank Ltd
London Branch.........
Suite 2 02 New Loom House,
101 BackChurch Lane, , U. K.London
Tel +44-703 180 3593, +44-703 181 2552
EMail: info@nationwide-intl.co.cc
I still have a doubt whether it is authentic or not.
Plz anyone can help me regarding this
my email address is VASU_PATEL8@YAHOO.CO.IN
Dear Sir,
THISE IS VASUDEV PATEL FROM INDIA.
i received mail from Microsoft/MSN Lottery , stating that i have won a prize money of £1.5 Million POUNDS STERLING!.
Initially i was asked to reply to their mail giving my SPDC No.
Then to my reply i again received a mail that my claims are proceeding and i have to provide my personal information. I did so.
Now again i have received a mail to fill up the fund release application form which i have to send to access bank plc. i also did so.
i have also talked by telephone to the person Mr James Smith (Claims Officer) and he assured me that this is not a fake mail.
AFTER I GAVE A MY PERSONAL DETAIL I RECEIVED A MAIL FROM MSN Microsoft Award TeamMorley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
Msn Lottery Representative
THE DETAIL OF ABOVE MAIL WHICH IS RECEIVED FROM NATIONWIDE BANK IS BELOW.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32,500 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
Attn: Exteme Customer,
Note that we do not give our Nationwide Intl Bank Account Details to Non Resident Of Uk that is why you have been given our officer account details in your country to deposit the C.O.T Fee.
Note you have to make payment immediately to enable us transfer your winning funds to your home account before bank closes today, payment to our officer account details in your country for easy payment will enable us fasting this process of transfer.
Note your winning funds will be transfer to your account within 6hours after we have confirmed your payment of C.O.T fee in our office also in our account officer account.
Note that you can deposit the C.O.T fee in any of the UNION BANK OF INDIA branch close to you.
Note: Rs.32,500 INR have to be made in cash into our Officer Account details below.
=============================================
NAME: N.H INDAC/NO: 080005500009PAN: AINPA8373KICICI BANK.BRANCH: SARA SWATI NAGAR.=============================================
Deposit 32,500 INR Contact: 09717548304
=============================================
Note you are to deposit in cash to this account details.
Note you are to send us the scanned copy of your payment slip.
Upon your response to this mail, we will transfer your winning prize to your account
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line Sir Collins Walter. (Mr.),Sir Collins Walter. (Mr.),(Senior Accounts Officer)Account Department (Local/ Foreign)International Banking Unit,Nationwide International Ltd...Tel +44-703 180 3593 +44-703 181 2552
+44-703 183 5961
Bank E-mail: info@nationwide-intl.co.cc
I GAVE THEM A MY BANK NAME,, ACCOUNT NO,, ETC
THE BANK ADD. IS
CUSTOMERS ATTENTION24hrs online Customer service
Nationwide International Bank Ltd
London Branch.........
Suite 2 02 New Loom House,
101 BackChurch Lane, , U. K.London
Tel +44-703 180 3593, +44-703 181 2552
EMail: info@nationwide-intl.co.cc
I still have a doubt whether it is authentic or not.
Plz anyone can help me regarding this
my email address is VASU_PATEL8@YAHOO.CO.IN
Address- 23 Gresham Street,London EC2V 7NA.. United KingdomTel: - +44 7045756906Fax: +44 509 472 5069Department- Accounts DepartmentEmail- standardnationwide@verizon.net
Head Of Department- Mr. George CooperDate - 17-June-2009========================================================================Attention: Mahmoud Hassan Compliments of the day to you, we have received your request regarding payment of your activation fee.Below you will find needed details to enable you proceed with the activation fee payment.Your payment method is Western-Union money transfer. We presently accept western union payment from international clients due to our contract agreement with Western Union agency to handle our payments. Find below details of your plan that you have choosen and the minimum account balance requirement. Name of plan : Personal Wire transfer account Activation Of Account Cost : £450.00 Pounds Sterling or $660 USD. We are now set to registering your account for you.But it is mandatory that your account be funded with a minimum balance requirement £450.00 Pounds Sterling or $660 USD. Below you will find details for depositing money into your account. Once the money is received, it shall be deposited into your account to make your new account balance to equal $570,660 USD Ensure Western Union Money Transfer is the adopted method for payment as we are affiliated with Western Union Money Transfer . ****Receiver's name : Christiana Walter****Location : United Kingdom****Amount payable : £450.00 Pounds Sterling or $660 USD. After sending the payment, you should endeavor to email us the following details. ****Sender's First name :.............................................................****Sender's Surname :............................................................****Test Question $ Anwser :....................................................****MTCN :............................................................****Amount sent :............................................................ The Money Transfer Control Number(MTCN) is a 10-digit code that will be issued to you by Western Union Money Transfer at point of transaction. OUR GUARANTEE : As part of our quick customer response, we assure you that your account activation code will be emailed to you within 2hours of successfully receiving your payment.Thereafter you will be able to input the code and instantly gain access to transfers and other premium e-banking services ******IMPORTANT NOTES******** *Mrs. Christiana Walter is an official of Nationwide Accounts Department in charge of handling international remittance payment. *Your deposit payment( £450 Pounds Sterling or $660 USD )cannot be deducted from your encoded funds due to legal and financial security bindings. *Once your activation cost payment is received, your transaction should be completed within 24hours.Thanks for your business as usual. Signed.Head Banking Operations.Chief Accountant/Accounts DirectorInternational Banking DivisionCopyright © 2009 Standard Nationwide Bank.___________________________________________________________________________________________________________________________________________________________ ***************WARNING******************* This message was sent from the Accounts Department of Standard Nationwide Bank PLC. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Standard nationwide customers only.***************END***********************
i got sms in my mobile from spdc 2009 draw i win 500000gbp & this money deposited in your bank in temporary account tell me is it true or not?
soy de cali colombia, me han enviado a mi correo una certificacion de que me gane un premio con la otan, y que este banco esta haciendo la transferencia, me pidio muchos datos, necesito saber que de cierto tiene
my mobile has WON 500,000GB pounds in 2009 shell INT"T mobile draw.so kindly deposit it on
My add: Hage Tacho. C/o.Hage Laling(ASP)S.P office,Aalo,Arunachal Pradesh.A/c no& name:30259393582,Miss.Hage Neela
Cont No:9436231894
my mobile has WON 500,000GB pounds in 2009 shell INT"T mobile draw.so kindly deposit it on
My add: Hage Tacho. C/o.Hage Laling(ASP)S.P office,Aalo,Arunachal Pradesh.A/c no& name:30259393582,Miss.Hage Neela
Cont No:9436231894
Very Nice Information Many Indian.
Thanks,
Ravi
I HAVE RECIEVED AN EMAIL FROM THE BELOW GIVEN ADDRESS
nationwide bank
AND SUGGESTED THAT I AM THE LUCKY WINNER OF 1 MILLION DOLLAR CASH PRIZE IS IT TRUE ? IS THERE ANY CASH PRIZE ON MY NAME?
FIRSTLY IT WAS MENTIONED IN THE MESSSAGE THAT MAIL YOUR NAME MOBILE NUMBER ON THIS E_ID
I GOT FRUSTRATED PLEASE TELL ME ABOUT THE REALITY
HAVE RECIEVED AN EMAIL FROM THE BELOW GIVEN ADDRESS
NATION WIDE BANK PLC.
329 PICCADILLY,
MANCHESTER,
UNITED KINGDOM
E_ID nationwideuk09@live.com
AND SUGGESTED THAT I AM THE LUCKY WINNER OF 1 MILLION DOLLAR CASH PRIZE IS IT TRUE ? IS THERE ANY CASH PRIZE ON MY NAME?
FIRSTLY IT WAS MENTIONED IN THE MESSSAGE THAT MAIL YOUR NAME MOBILE NUMBER ON THIS E_ID brown.roland20@yahoo.co.uk
I GOT FRUSTRATED PLEASE TELL ME ABOUT THE REALITY
AND MAIL ME AT javid_gniit@rediffmail.com
DEAR SIR,MY REFERENCE NO.EU:0501, [2]WINNING NO. 40-28/12-0 /44 [3] TICKET NO:EULT /021094, PLEASE GIVE ME THE INFORMATION ABOUT -PROOF OF WINNING AWARD AND FUND RELEASE ORDER . BECAUSE STILL I HAVE NOT RECEIVE ANY CERTIFICATE OF AWARD ISSUED TO ME BY EURO LOTTO OF SCOTLAND AND SEND ME THE PROCIDURE FOR RECEIVING THIS AWARD I WAS SEND YOU THE OTHER DOCUMENTS WHICH YOU WANT i.e.DRIVING LICENCE AND MY COMPANY ID. PROOF.SO PLEASE MY PAYMENT AS SOON AS POSSIBLE VIA DIRECT WIRE TELEGRAPHIC TRANSFER MY WINNING FUND SUM OF 400,000.00 GBP.IN MY A/C IN INDIA.THANK YOU.-PRAKASH.
Hello Sir ,
I have received a mail from Nationwide Bank regarding winning prize money of Rs. 750,000.000 GBP from Msn/Yahoo lottery inconjunction with the MICROSOFT WINDOWS. And they asked my contact details. I thought it is true & i gave them all my contact details viz. my address, contact no, and other details like my qualification, date of birth... I think i did a great blunder my giving them the details...
Moreover, they have asked me to open an ONLINE TRANSIT ACCOUNT with them so that they can deposit my funds and then can transfer to my personal account anywhere in the world...
Dont understand should i trust this or not.....
Someone named Mrs.Elizabeth Martin and Sarah Donalds written me the mail & told will be sending a winning certificate shortly....
Im totally confused as to what shall i do next... Is it gonna harm me in any way.....?
Sir, I need your response to the earliest....
Just wonder "NOW" how can someone just gift a cash prize in lumpsome without any event....? How can someone mail me to a ID other than Yahoo when they deal with yahoo itself...
What do i do now.......?
Please mail me at the following email,
preciouspetals_23@hotmail.com
Waiting for your response
Thanks & regards,
Rose
I have received a mail from Nationwide Bank regarding winning prize money of Rs. 750,000.000 GBP from Msn/Yahoo lottery inconjunction with the MICROSOFT WINDOWS. And they asked my contact details. I thought it is true & i gave them all my contact details viz. my address, contact no, and other details like my qualification, date of birth... I think i did a great blunder my giving them the details
Moreover, they have asked me to open an ONLINE TRANSIT ACCOUNT with them so that they can deposit my funds and then can transfer to my personal account anywhere in the world...
Im totally confused
Sir, I need your response to the earliest....
Please mail me at the following email,
kamdi_vijay@rediffmail.com,
vijaykamdi@gmail.com
Waiting for your response
Thanks & regards
Vijay
I have received a mail from Nationwide Bank regarding winning prize money of Rs. 750,000.000 GBP from Msn/Yahoo lottery inconjunction with the MICROSOFT WINDOWS. And they asked my contact details. I thought it is true & i gave them all my contact details viz. my address, contact no, and other details like my qualification, date of birth... I think i did a great blunder my giving them the details
Moreover, they have asked me to open an ONLINE TRANSIT ACCOUNT with them so that they can deposit my funds and then can transfer to my personal account anywhere in the world...
Im totally confused
Sir, I need your response to the earliest....
Please mail me at the following email,
kamdi_vijay@rediffmail.com,
vijaykamdi@gmail.com
Waiting for your response
Thanks & regards
Vijay
I have recieved an e-mail from T-mobile in UK telling me i have won 10000000 GBP and the money is deposited in an account at Nationwide Bank Account NWBK-Temp/Acc 73065461 and will be transfered to my account on payment of 3730 through western union to Dr Francis Akinmola the cashier involved. IS this information true
ihave got a same type of fraud that i won the 2009 int'l coca cola draw it is true
jimmythejock says:
3 years ago
i get emails all of the time from many banks other than my own claiming that there is a problem with my account and if i confirm my account number and pin they will fix it for me. any email i do get from my bank is in my bank account when i log in. they will not send mail to my email address except to say you have mail in your account, if more banksdid this it would be safer for us all and would help us avoid the scammers....jimmy