[Resolved]  Nationwide Bank PLC,UK — Investigation of my Cheques

I had received a message on 2nd of May 2009 on my mobile saying that Congratulations! Your Mobile Number has won GBP 200, 000 in the 2009 Int'L Mobile Draw UK To claim your prize contact Dr. Steven on Email:[protected]@live.com. So I just wanted to know that what is this message about and from where shall I collect the money and is it a true messasge or a fake message. Please do guide me truely

Respected sir,
On 2nd may i receive message on my mobile that i wonGBP200, 000 in the Int'l mobile draw in Uk, Is this true or scam can u just help me out.
If its true help me out to receive my money.
Thanks & Regards
Ramesh Hivarkar
[protected]
ramesh.[protected]@rediffmail.com

i recieve from mr wayne woodridge and mr. carson a e-mail stating that i was the winner of equivalent of $2, 500, 000.00 us dollars, and for me to be able to transfer my winning money from that ghost account to my local account i need a COT code, which they will provide if i pay them $3500.00 us dollars and at the same time they keep asking me for the money if i already send it, but i refuse because did not sound right to me please investigate and get back to me, thank you ...luis torres phone[protected]

sir
i have ricived an sms saying that i have won the sum of 200000 english pound.


In this sms I have told to contect Dr. steven. Sir please provide me all the imformation to recive this prize.


hopping that you will look into this matter and will give me the good news as your earliest.


thanking you
your sinceraly
Glen Fernandes

My ID/ Imformation

Glen Denzil Fernandes
tel:-[protected]/[protected]/[protected]
Amount won:- GBP 200000
Address:-
GLEN DENZIL FERNANDES
DANDO CANDOLIM
BARDEZ GOA
INDIA

Nationality:-INDIAN

this is Hrudayram ramteke .i have received the message on my mobile that i have won GBP200000 in 2009 int`L mobile draw UK.i want to clame for it.please reply about this.
u can sent me email on [protected]@yahoo.co.in
thanks
Hrudayram Ramteke
my mobile no =[protected]
my address vill =Bramhapuri
post = Bramhapuri
dist = Chandrapur
plz reply soon Dr Steven

I too, am trapped into this business. The same people wrote to me all this details and aksed me to pay Rs. 45, 000 to One Mr. Ajay Yadav's account in ICICI bank. I paid the amount to get the sworn in affidavit form from the British High Court of Justice. Now everything is cleared, but the nationwide national bank is asking me to pay Rs. 3, 20, 000.00 to reactivate my account before the transfer.

It is really a cheating business going on in U.K. I wish some one could investigate into this cheating work and punish the culprits.

Bank Name:Icici Bank

Account Name:Ajay Yadav

Account Number:[protected]

Pan Card No:Abypy2102j

If this person could be traced and his acccount, we will know for whom he is helping. Please trace this account holder and the culprits behind it.

Hi,

I have received a mail from James Smith(Claims Officer), Microsoft/MSN Lottery. In this mail he wrote that I have been approved for a lump sum pay out of ( £1, 500, 000.00 GBP)
They have given some of the winning details like winning no, Batch no etc.After that they some of my details like my identification, address phone no etc.After that
Sir Collins Walter. (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Nationwide International Ltd...
Tel: + +[protected]
Bank E-mail: [protected]@nationwide-intl.co.cc
want my account details And also personal details.after that they told every verification is ready.Money is ready to send to India in my account but it is only possible if i give the COT(cost of transfer) FEE money
that is £430GBP or Rs32500.And they are telling to transfer the money immediately to this
ACCOUNT NAME: S.NGAKUBA JOHN
ACCOUNT NUM.:[protected].
BANK.: ICICI.
BRANCH.: NEW DELHI.
[protected]
Please Investigate the whole the matter whether any cheque is ready in your bank for me or not. If all the above is correct then let me know is the £500GBP sum amount I have to pay or any other charges required to pay before the claim received by me.

I am giving my mail id please investigate and informed me at earliest so that I can do the next process accordingly.

Thanks & Regards.
Swarnali Banerjee
Burnpur
West Bengal

I got this mail is this true????????????

please clarify my doubt!!!








Dear,

You have been reported to this Secret agent that you have been busy sending money to some set of scammer, You have been listed to our compensation victim list and 250, 000.00(Two Hunderd and fifty thousand British Pound had been map out for you on this program, All we need is your co-operation in making this a success.
We would also want you to share with us some few experience you had with the scammer.



The payments are to be remitted by BARCLAYS BANK PLC UNITED KINGDOM as corresponding paying bank under funding assistance by WORLD BANK OF SWITZERLAND. Benefactor of this compensation award.

NOTE:Be inform that you will be asked to open an account with Barclays bank online and your fund will be tranfer into the account you will then tranfer the fund your self into any bank account of your choice in any part of the world.


Contact Our Paying Bank For Immediate Transfer Of Funds.


Below is the contact information of our paying Bank. You are expected to contact them today as regards to the transfer of your Compensation funds to you.Once again be inform that you will be required to open an account with them for easy tranfer of your fund.

BARCLAYS BANK PLC
61 Queen St, London, EC4R 1AF, UK
Contact Person:DR DONALD DUKE,
Online Banking Division,
Tel: +[protected]
Fax+[protected]
Email: [protected]@bol.com.br


We would want you to contact our Paying Bank today and make enquiry as regards to the transfer of your Compensation fund to you with below informations.

* Refference Number
* Your Full Name
* Your Home Address
* Tel: and Fax
* A Scanned copy of your ID for proper identification
Do update us as regards to the transfer.Thank you for your understanding.


Warning Notification:You are to obey instruction given to you by the assigned bank official and stop further communication with the scammer and also report any unlawful activities you Suspect on cyber world.

Be Aware... Scam Happens! Have you been a victim of dating fraud or scam? Share your experience here and help keep others from being taken in by those who prey on innocent people who are looking for love. Help expose these people and keep them from using decent singles websites for illegal means. Make people aware of this problem and encourage others to use caution when communicating with online "strangers".


Yours faithfully,
Robert S.Mueller III

Nationwide International Ltd is a wholly owned subsidiary of Nationwide Building Society.
In 1989 the Isle of Man Financial Supervision Commission, the Island's financial services regulator, issued six licences for building societies to operate in the Isle of Man. In May of that year Nationwide opened a branch operation in the Island's capital, Douglas. During the first two years the branch operated in traditional markets offering savings accounts to the local resident population.


CUSTOMERS ATTENTION
24hrs online Customer service
Nationwide International Bank Ltd
London Branch...
Suite 2 02 New Loom House,
101 BackChurch Lane, London, U. K.
Tel: +[protected]
EMail: [protected]@nationwide-intl.co.cc

CUSTOMER ATTENTION!

WINNER OF MICROSOFT LOTTERY.


Note your winning funds of £1, 500, 000GBP which is converted to you in india rupees is[protected] INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.

The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. 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.

The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer into the account details that will be given to you by this bank.

Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.

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: + +[protected]
Bank E-mail: [protected]@nationwide-intl.co.cc

Nationwide International Ltd.
==============================
Home internet online transfer
==============================
Travel Services
==============================
STANDARD ACCOUNT SERVICES
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Nationwide International Bank Ltd.
______________________________
CONFIDENTIAL FROM Nationwide International Bank Ltd.

Nationwide International Ltd is a wholly owned subsidiary of Nationwide Building Society.
In 1989 the Isle of Man Financial Supervision Commission, the Island's financial services regulator, issued six licences for building societies to operate in the Isle of Man. In May of that year Nationwide opened a branch operation in the Island's capital, Douglas. During the first two years the branch operated in traditional markets offering savings accounts to the local resident population.


CUSTOMERS ATTENTION
24hrs online Customer service
Nationwide International Bank Ltd
London Branch...
Suite 2 02 New Loom House,
101 BackChurch Lane, London, U. K.
Tel: +[protected]
EMail: [protected]@nationwide-intl.co.cc

Attn: Exteme Customer,


Note that we do not give our Nationwide Intl Bank Account Details to Non Resident O[censored]k 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 BANK OF BARODA branch close to you.

Note: Rs.32, 500 INR have to be made in cash into our Officer Account details below.

=============================================
ACC/ NAME: SAGAR S PANDEY
ACC/ NUM.:[protected].
PAN NO: ARUPP2188B
BANK.: BANK OF BARODA.
BRANCH.: NALLASOPARA.
=============================================
Deposit 32, 500 INR Contact: [protected]
=============================================

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: + +[protected]
Bank E-mail: [protected]@nationwide-intl.co.cc

Nationwide International Ltd.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Nationwide International Bank Ltd.
______________________________
CONFIDENTIAL FROM Nationwide International Bank Ltd.





" Upgrade to Internet Explorer 8 Optimised for MSN.

Dear m.premayogan,
You email was a lucky winner of 1.5million british pounds which is been giving to you by the gulf telecom promo. All needed from you is to make payment of 28, 000india rupees to enable the bank in united kingdom where your winning sum is being deposited to be transfer to your bank account in india.
The atb needs your scan identiy card, payment slip of 28, 000india rupees and your bank account information. this are needed to effect all legal formalites in the reflection of your winning sum in your india account.

BEST REGARDS
MANAGER
ATB.

sir i'm confuced pls help me urgent

AT Bank Plc
Bank House Mount Street, Manchester M2 3LS.
United Kingdom.



Dear m.premayogan,
Thanks for contacting the bank regards your winning claims which was approved by the gulf telecom board of sponsors because all your personal information has been confirmed and verified by the office of the accountant via the office of fund operations.


Since it has been noted that your are the legal winner of the sum of one million and five hundred pounds and approved by the lottery board, The bank is has hereby deemed to release the lottery sum to you with the following documents needed from your humble side as an evidence of surety and guarantee that you are the really sole benefactor in case of future references in the protection of this esteemed bank (atb bank) of double claiming or impersonation after lottery sum has been transfer to client bank due to defraud and scams experienced.

Client/benefactor are to provide scanned copies send to the bank email
1) Your passport/driver license/identity card carrying your foto.


2) Payment slip of 350.00 British Pounds which is 28, 000.00 india rupees for transfer charges including tax, vat and paper works. You will have to deposite charge payment in bank account in your country which shall be confirmed by the account officer.

3) You will be require to send your bank account informations to carry out transfer your winning sum, via the gyro bank to your bank.

If you submit the above scan copies, the bank shall effect the transfer sum of one million and five hundred pounds which will reflect in your bank in 72hours on the conversion equivalent to your currency money. Note that you will not have any problem with your bank or government because all evidence showing that your are the owner will be attach when transfer is been done.

The bank awaits your responds in next proceedings.




Yours Sincerely
Mr Gregory Tony White (Head Of Transfer Operations)
AT Bank PLC.
Call the phone number for enquiries
Tel Phone:[protected]
FAX: [protected]
www.atbfinancialonline.com



...
Caution: This e-mail and any accompanying attachments may be confidential to the intended recipient. It may also contain information, which is subject to legal privilege and/client confidentiality. If you are NOT the intended recipient, you must not peruse, pass on, use, or copy this message and any accompanying attachments. Please notify the sender immediately - by telephone, facsimile or return email - and delete the original message and any accompanying attachments

sir i got the same e-mail, plz help me

Nationwide UK

Nationwide International Ltd is a wholly owned subsidiary of Nationwide Building Society.
In 1989 the Isle of Man Financial Supervision Commission, the Island's financial services regulator, issued six licences for building societies to operate in the Isle of Man. In May of that year Nationwide opened a branch operation in the Island's capital, Douglas. During the first two years the branch operated in traditional markets offering savings accounts to the local resident population.

CUSTOMERS ATTENTION
24hrs online Customer service
Nationwide International Bank Ltd
London Branch...
Suite 2 02 New Loom House,
101 Back Church Lane, London, U. K.
Tel: +[protected]
EMail: [protected]@nationwide-intl.co.cc

Attn: Exteme Customer,

Note that we do not give our Nationwide Intl Bank Account Details to Non Resident O[censored]k 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: RAJEEV KUMAR MAURYA
AC/NO: [protected]
PAN: AQOPM4125A
BRANCH: DAHISAR
BANK: UNION BANK OF INDIA.
=============================================
Deposit 32, 500 INR Contact: [protected]
=============================================

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: + +[protected]
Bank E-mail: [protected]@nationwide-intl.co.cc

Nationwide International Ltd.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright 2009 Nationwide International Bank Ltd.
______________________________
CONFIDENTIAL FROM Nationwide International Bank Ltd.




one thing i notice that mobile nos. is same to all winners.i think it is scam.

sir

i have receve your call on my brother`s phone from delhi branch of
nationalwide bank (india)

sir

plz contect me my own no [protected]

Thisis in regard to the mail received by the below address that I have won the prize amount of 370, 000.00and reply back to <[protected]@hotmail.com> who is said to be the Nationwide bank o[censored]K.
And the reply in return to me was to pay the sum of Rs 27000 Indian currency to the Bank a/c no- [protected](Takhelmayum Tonison) HDFC a/c.
Thet even sent me the Certificate from Shell Petroleum UK that the amount is safe in their bank and after the deposite of 27000 the fund will be transfered to my account.

The main thing which I want know is why is this kind of fraud happening in INDIA is Indianes so fool to except these things.
Kindly track the above A/c no's, Address, mobile no's etc and put an end to this.

Partners in the group
1. Alex- [protected] who sent me the mobile SMS of winning the prize<mail [protected]@live.com>
2.:[protected] said to b the Customer care no
3.[protected] Name as Graham Douglas

THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,
E139AB - UNITED KINGDOM
TEL:[protected] ( CUSTOMER CARE)

Return of Paid Money

I got mail from Shell Petroleum Development of England - Claims Agent for London Dr Alex. that you have won 200, 000 GBP. After taht Nationwide Bank PLC, UK Director of Finance – Mr Colin Jones. Alex send mail that your Winning amount has been temporarily transferred to your account in this bank. For Claiming your Sum, you require FRO From FSA UK, Driving License & Award Certificate. For FRO Claiming agent has given mail ID of his friend in UK Barr.Willium Johan. For FRO I paid 245 GBP = 18, 600.00 INR in HDFC Bank, delhi in HEMLALMUNG account.
After FRO, Director Mr Colin said you required to send 1500 GBP = 1, 11000.00 INR I paid in HSBC Bank, Delhi in account JAVED.
please Investigate. I will give you the e-mail IDs, Phone Nos, & Documents sent by them to me.
Thanks.
Mr Raja Singh Ph- +91 [protected]

I agree that your are pretty dumb to believe you have won something for nothing., I wonder how people actually believe that this could be real. I recieved an email today of the same thing with the exception of it coming from the Obama Foundation., I almost pissed in my pants from laughter. People who belive these email are either very dumb or even dumber than the person that sit there writing these stuipd but very funny emails.
if you got caught send them money you might as well forget about it! you've just been had!!! if you wouldv'e googled it first you will see there is NO SUCH BANK!!!

is it true or false ican not believe this ithink some one is cheating or gaming with us

i got message from Dr. steve mark thats is congrats you have won 500, 000GBP in 2009
(02Tele com) int mobil draw to claim . contact drsteve mark [protected]@live.com orTel:[protected]
i already contact them afterwards i did contact national wide bank cashier in uk but he asked transver charge i could not pay .i reply them but he should not reply me . how can i get that prizes money help me
PLEASE

I have just received the email with overall same mentioned that I am a winner (see attached), Would you please advise how do I do ?
Thank you and regards,
Johan Darmawan
ENCLOSED THE INFO:
Attn: Johan Darmawan,



We are delighted to inform you that your winning prize of 1, 550, 000GBP Pounds has been deposited with the Nationwide Bank PLC. For immediate release and transfer of your fund, contact the Bank for the immediate transfer of your prize with the below details.



Cole Smith.
Director, Foreign Operations
Nation Wide Bank Plc
39 High Street, Oldham OL1 3BE
United Kingdom
Tel: +44 [protected]
Fax: +44 [protected]
Email: [protected]@uk-nationwidebanking.com




You must inform us as soon as you receive your prize from Nationwide Bank PLC to your designated bank account. However, be informed that the information is not a guarantee for your fund because you will be expected to comply with all the Payment Instructions/Directives as required by Nationwide Bank PLC before you receive your fund.



CONGRATULATIONS



Kind Regards,



Greg V. Watson

For coordinator