[Resolved] Nationwide Bank PLC,UK — Return of Paid Money | |
I got mail from Rev.d.Town - Claims Agent for Australian Lottery Inc. that you have won 500, 000 USD. After taht Nationwide Bank PLC, UK Director of Finance - Dr.Tony H. Alexander send mail that your Winning amount has been temporarily trasnfered to your account in this bank. For Calaiming your Sum, you require Sworn Affidavit of British Crown Court, Driving License & Award Certificate. For Affidavit Claiming agent has given mail ID of his friend in UK Barr.Victor Delroy Clark .For Affidavit I paid 380 GBP = 43, 000 INR in Abn Ambro Bank, Pune in K.Royal account. After affidavit, Director Dr.Tony said you requred to send 1650 GBP = 130, 888 INR for Delivery of DD & Insurance. so that 130, 888 INR I paid in HSBC Bank, Pune in account C.KHAMANG. please Invesigate. I will give you the e-mail IDs, Phone Nos, & Documents sent by them to me.Also I will give International Passport of Barrister Victor D. Clark. Thanks. Maruti Nalawade. Ph- +91 [protected] Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 273 Comments | |
Comments
TRANSFER OF FUND
I got mail from Mr. Santos Markl, e-mail - Dr.[protected]@yahoo.co.uk, Tel - +[protected] as registered agent for Timesjobs.com 10th Floor, Everton Building, Henley Road, Livepool, England.that you have won 1, 000, 000.00 GB Pounds. Than after Mr. TIM WIM, [DIRECTOR OF Bank], NATION WIDE BANK PLC. 39 PICCADILLY, MANCHESTER - UK, TEL: +[protected]Customer Care Help Line), FAX: +[protected] send mail that your Winning amount has been temporarily transfered to your account in this bank in the temporary account.The Director Mr. TIM WIM said, you are required to pay USD 4000 = 160, 000 INR in Bank Account no.[protected] in AXIS Bank in his friend account name ZOTHANMA WIA PACHUAU for Delivery of DD & Insurance.
This is a request to you please Investigate the matter and inform me as soon as possible. I will provide you all the e-mail IDs, Phone Nos, & Documents sent by them to me.
I shall be highly thankful to you.
Murtaza Arsiwala. Ph- +[protected].
I got mail from Mr. Santos Markl, e-mail - Dr.[protected]@yahoo.co.uk, Tel - +[protected] as registered agent for Timesjobs.com 10th Floor, Everton Building, Henley Road, Livepool, England.that you have won 1, 000, 000.00 GB Pounds. Than after Mr. TIM WIM, [DIRECTOR OF Bank], NATION WIDE BANK PLC. 39 PICCADILLY, MANCHESTER - UK, TEL: +[protected]Customer Care Help Line), FAX: +[protected] send mail that your Winning amount has been temporarily transfered to your account in this bank in the temporary account.The Director Mr. TIM WIM said, you are required to pay USD 4000 = 160, 000 INR in Bank Account no.[protected] in AXIS Bank in his friend account name ZOTHANMA WIA PACHUAU for Delivery of DD & Insurance.
This is a request to you please Investigate the matter and inform me as soon as possible. I will provide you all the e-mail IDs, Phone Nos, & Documents sent by them to me.
I shall be highly thankful to you.
Murtaza Arsiwala. Ph- +[protected].
Hi, this is milind eknath gaikwad mailing to nationwide bank in Manchester, United Kingdom. I am also winner of my yahoo id i.e [protected]@yahoo.co.in & I won 2, 00, 000 pounds UK dollors. The delivery charge Rs. 30, 000/- &(Rs. Thirty thousand rupees, Indian currency). But, I ask you after I paid Rs. 30, 000/- can you delivered that cheque or demand draft to me?
Because I am not ready to pay any hidden charges after paying 30, 000/-. If you send DD or cheque in my Mumbai's address I dont want to pay any extra charges to you.
So, please suggest me & help me.
Awaiting for reply
MILIND EKNATH GAIKWAD,
(Mumbai, India)
[protected].
Because I am not ready to pay any hidden charges after paying 30, 000/-. If you send DD or cheque in my Mumbai's address I dont want to pay any extra charges to you.
So, please suggest me & help me.
Awaiting for reply
MILIND EKNATH GAIKWAD,
(Mumbai, India)
[protected].
hi
i am daxesh patel, i got the massage on my mobile about the winning of 530450 GBP by o2 telecom
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: +[protected], Fax: +[protected]
+[protected]
than they than tell me to contact national wide bank
i contact them and than mr.
contact me and inform me to summit the documents from Sworn Affidavit of British Crown Court,
Driving License &
Award Certificate
than they give the contact of on lawyer named below
mr.john alban
Alban Chembers
#44 Stocport Road, Longsight
Manchester M60 2DB - UK
i just going to pay his 450 GBP
and i got your this page within surfing.
and i come to know this is risky
but i already summit scanned copy of my passport and election card .
This is a request to you please Investigate the matter and inform me as soon as possible.
please suggest me & help me.
i am daxesh patel, i got the massage on my mobile about the winning of 530450 GBP by o2 telecom
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: +[protected], Fax: +[protected]
+[protected]
than they than tell me to contact national wide bank
i contact them and than mr.
contact me and inform me to summit the documents from Sworn Affidavit of British Crown Court,
Driving License &
Award Certificate
than they give the contact of on lawyer named below
mr.john alban
Alban Chembers
#44 Stocport Road, Longsight
Manchester M60 2DB - UK
i just going to pay his 450 GBP
and i got your this page within surfing.
and i come to know this is risky
but i already summit scanned copy of my passport and election card .
This is a request to you please Investigate the matter and inform me as soon as possible.
please suggest me & help me.
hi
i am daxesh patel, i got the massage on my mobile about the winning of 530450 GBP by o2 telecom
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: +[protected], Fax: +[protected]
+[protected]
than they than tell me to contact national wide bank
i contact them and than mr.DR. AKIMOLE FRANCIS (AFRRC)
BANK ACCOUNTANT GENERAL
contact me and inform me to summit the documents from Sworn Affidavit of British Crown Court,
Driving License &
Award Certificate
than they give the contact of on lawyer named below
mr.john alban
Alban Chembers
#44 Stocport Road, Longsight
Manchester M60 2DB - UK
i just going to pay his 450 GBP
and i got your this page within surfing.
and i come to know this is risky
but i already summit scanned copy of my passport and election card .
This is a request to you please Investigate the matter and inform me as soon as possible.
please suggest me & help me.
i am daxesh patel, i got the massage on my mobile about the winning of 530450 GBP by o2 telecom
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: +[protected], Fax: +[protected]
+[protected]
than they than tell me to contact national wide bank
i contact them and than mr.DR. AKIMOLE FRANCIS (AFRRC)
BANK ACCOUNTANT GENERAL
contact me and inform me to summit the documents from Sworn Affidavit of British Crown Court,
Driving License &
Award Certificate
than they give the contact of on lawyer named below
mr.john alban
Alban Chembers
#44 Stocport Road, Longsight
Manchester M60 2DB - UK
i just going to pay his 450 GBP
and i got your this page within surfing.
and i come to know this is risky
but i already summit scanned copy of my passport and election card .
This is a request to you please Investigate the matter and inform me as soon as possible.
please suggest me & help me.
my contact
[protected]
[protected]
Hi! I am Sanjay Patel,
I got mail from Dr.Patrick Joshuaa, e-mail - Dr.[protected]@yahoo.co.uk, Tel - +[protected]registered agent) that you have won 7, 00, 000GB Pounds. Than after Mr. TIM WIM, [DIRECTOR OF Bank], NATION WIDE BANK PLC. 39 PICCADILLY, MANCHESTER - UK, send mail that your Winning amount has been temporarily transfered to your account in this bank in the temporary account.The Director Mr. TIM WIM said, you are required to submitt your photo ID and one full size photo on an urgent basis to proceed of your fund transfer.
But when i serch on net i found many of this type person got mail from above nation wide bank, so, kindly suggest me, shall i have to send these document or not.
please suggest me at the earliest.
I got mail from Dr.Patrick Joshuaa, e-mail - Dr.[protected]@yahoo.co.uk, Tel - +[protected]registered agent) that you have won 7, 00, 000GB Pounds. Than after Mr. TIM WIM, [DIRECTOR OF Bank], NATION WIDE BANK PLC. 39 PICCADILLY, MANCHESTER - UK, send mail that your Winning amount has been temporarily transfered to your account in this bank in the temporary account.The Director Mr. TIM WIM said, you are required to submitt your photo ID and one full size photo on an urgent basis to proceed of your fund transfer.
But when i serch on net i found many of this type person got mail from above nation wide bank, so, kindly suggest me, shall i have to send these document or not.
please suggest me at the earliest.
I'm very thankful to all those people who have written these mails.It's really helping us not to get misguided.I've also received mails from O2 telecoms and nationwide bank plc asking the same documents and the barrister's fee GBP 450 But didnot send any money.Besides that i put up a question to them asking them what is the guarentee of the money being deposited in my account.Also i asked them if some company is awarding some money to someone then it should be available to that person free without spending a single penny then why they are asking the barrister's fee.There was no reply from their side.
Hi,
I got a message on my mobile about winning 532450 GBP conducted by O2 telecom 207 Deptford High Street, Manchester ML9 5LD United Kingdom Email: [protected]@live.com Tel: +[protected], Fax: +[protected] +[protected].
When I contacted them via [protected]@live.com, Mr. Steve Mark (O2 Telecoms, Claims department) replied from [protected]@o2telecoms.com informing me that the amount I won was deposited in a temp. Account in NATIONWIDE BANK PLC, XXXCASHIERX648 PRECOT ROAD OLD, SWAN LIVERPOOL, L13 E-MAIL: [protected]@accountantemail.com
Tel: +44 [protected](Customer Care Help Line) Fax: +[protected] And, I was asked to fill a form and submit.
When I replied to [protected]@o2telecoms.com, the mail came back undelivered. Then I submitted the form to [protected]@live.com. Mr. Steve Mark (O2 Telecoms, Claims department) asked me to send the filled form to the Nation Wide Bank ([protected]@accountantemail.com). I did as instructed; later a reply came from [protected]@nwbplc-uk.name with the name DR. AKIMOLE FRANCIS (AFRRC)
BANK ACCOUNTANT GENERAL asking me to submit the following documents.
1. A SCANNED COPY OF YOUR PROOF OF IDENTITY (INTERNATIONAL PASSPORT, IDENTITY CARD OR DRIVERS LICENSE)
2. CERTIFICATE OF AWARD ISSUED TO YOU BY O2 TELECOMS UNITED KINGDOM.
3. A SWORN AFFIDAVIT OF CLAIMS(NEEDED BEFORE FUNDS WORTH OVER 50, 000 G.B.P CAN BE TRANSFERED INTERNATIONALLY) AND ALSO A LETTER OF ATTESTATION, STATING THAT YOU ARE THE BONA FIDE OWNER OF THE SAID FUND ATTACHED TO THE DEPOSIT SLIP, THESE TWO DOCUMENTS MUST BE MADE IN ANY OF THE UNITED KINGDOM HIGH CROWN COURT OF JUSTICE.
I contacted O2 telecoms again enquiring about the Affidavit and award, Mr. Steve Mark (O2 Telecoms, Claims department) sent me a scanned copy of an award from O2 telecoms and referred me to
Barr. Oscar .A .Dwayne,
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Chris Dwayne Chambers
#44 Stocport Road, Longsight
Manchester M12 4LL - UK
E-mail: [protected]@lawyer.com
Direct Mobile No, (Recommended): +[protected]
Office Telephone: +[protected]
+[protected]
Fax: +[protected]
Mr. Barr. Oscar .A .Dwayne, (Principal Attorney) asked me to pay the;
1. Consultation/Legal Service Charge 90British Pounds
2. Oath Fee 260British Pounds
3. Legalization/Certification Charge 100 British Pounds
[protected][protected][protected][protected][protected]
Total = 450 British Pounds
He mentioned that “The Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Affidavit of claims can be issued to me on your behalf while the Consultation fee is the cost of my service to you.
You can make payment of the required fees via.
If Sending via western union money transfer you can send it directly to me on;
Receivers Name: Barr Oscar Alex Dwayne.
Receivers Adderss:#44 Stocport Road, Longsight
Manchester M12 4LL - UK
Or You can as well make a direct deposit of the required fees through the bank account details of my correspondent in India on
Account Name:Sarabjeet Gill .
Account No: [protected]
Bank Name: Standard Charted Bank, Gurgaon, India.
PAN NUMBER: ANOPGO434H.”
I did what he said; I remitted 450 GBP to his correspondent’s account in India. Soon after the submission of amount, a mail came from Nation wide bank asking me to remit an amount of 2450 GBP as transfer service charge, Delivery of DD & Insurance. I smelled a rat there. So I planned to check the nation wide bank and O2 telecom web site only then I found it was a trap.
This is a request, please investigate about this matter and do what ever you can. I will provide you all the e-mail IDs, Phone Nos. & Documents including the Award I received on behalf of O2 Telecoms sent by them if required. I shall be highly thankful to you if those culprits could be sued.
Thanks and Regards,
Chinsha.R.S.
I got a message on my mobile about winning 532450 GBP conducted by O2 telecom 207 Deptford High Street, Manchester ML9 5LD United Kingdom Email: [protected]@live.com Tel: +[protected], Fax: +[protected] +[protected].
When I contacted them via [protected]@live.com, Mr. Steve Mark (O2 Telecoms, Claims department) replied from [protected]@o2telecoms.com informing me that the amount I won was deposited in a temp. Account in NATIONWIDE BANK PLC, XXXCASHIERX648 PRECOT ROAD OLD, SWAN LIVERPOOL, L13 E-MAIL: [protected]@accountantemail.com
Tel: +44 [protected](Customer Care Help Line) Fax: +[protected] And, I was asked to fill a form and submit.
When I replied to [protected]@o2telecoms.com, the mail came back undelivered. Then I submitted the form to [protected]@live.com. Mr. Steve Mark (O2 Telecoms, Claims department) asked me to send the filled form to the Nation Wide Bank ([protected]@accountantemail.com). I did as instructed; later a reply came from [protected]@nwbplc-uk.name with the name DR. AKIMOLE FRANCIS (AFRRC)
BANK ACCOUNTANT GENERAL asking me to submit the following documents.
1. A SCANNED COPY OF YOUR PROOF OF IDENTITY (INTERNATIONAL PASSPORT, IDENTITY CARD OR DRIVERS LICENSE)
2. CERTIFICATE OF AWARD ISSUED TO YOU BY O2 TELECOMS UNITED KINGDOM.
3. A SWORN AFFIDAVIT OF CLAIMS(NEEDED BEFORE FUNDS WORTH OVER 50, 000 G.B.P CAN BE TRANSFERED INTERNATIONALLY) AND ALSO A LETTER OF ATTESTATION, STATING THAT YOU ARE THE BONA FIDE OWNER OF THE SAID FUND ATTACHED TO THE DEPOSIT SLIP, THESE TWO DOCUMENTS MUST BE MADE IN ANY OF THE UNITED KINGDOM HIGH CROWN COURT OF JUSTICE.
I contacted O2 telecoms again enquiring about the Affidavit and award, Mr. Steve Mark (O2 Telecoms, Claims department) sent me a scanned copy of an award from O2 telecoms and referred me to
Barr. Oscar .A .Dwayne,
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Chris Dwayne Chambers
#44 Stocport Road, Longsight
Manchester M12 4LL - UK
E-mail: [protected]@lawyer.com
Direct Mobile No, (Recommended): +[protected]
Office Telephone: +[protected]
+[protected]
Fax: +[protected]
Mr. Barr. Oscar .A .Dwayne, (Principal Attorney) asked me to pay the;
1. Consultation/Legal Service Charge 90British Pounds
2. Oath Fee 260British Pounds
3. Legalization/Certification Charge 100 British Pounds
[protected][protected][protected][protected][protected]
Total = 450 British Pounds
He mentioned that “The Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Affidavit of claims can be issued to me on your behalf while the Consultation fee is the cost of my service to you.
You can make payment of the required fees via.
If Sending via western union money transfer you can send it directly to me on;
Receivers Name: Barr Oscar Alex Dwayne.
Receivers Adderss:#44 Stocport Road, Longsight
Manchester M12 4LL - UK
Or You can as well make a direct deposit of the required fees through the bank account details of my correspondent in India on
Account Name:Sarabjeet Gill .
Account No: [protected]
Bank Name: Standard Charted Bank, Gurgaon, India.
PAN NUMBER: ANOPGO434H.”
I did what he said; I remitted 450 GBP to his correspondent’s account in India. Soon after the submission of amount, a mail came from Nation wide bank asking me to remit an amount of 2450 GBP as transfer service charge, Delivery of DD & Insurance. I smelled a rat there. So I planned to check the nation wide bank and O2 telecom web site only then I found it was a trap.
This is a request, please investigate about this matter and do what ever you can. I will provide you all the e-mail IDs, Phone Nos. & Documents including the Award I received on behalf of O2 Telecoms sent by them if required. I shall be highly thankful to you if those culprits could be sued.
Thanks and Regards,
Chinsha.R.S.
PLEASE SPREAD INFORMATION AGAINST THOSE CULPRITS AND SAVE YOUR RELATIVES AND FRIENDS.
The similar e-mail has been sent to me too. Initially I have acted as other victims and provided them with required information. But later on they asked me to send 450 GBP to make a transfer of money from nation wide bank to my account. Fortunately, from that point I decided to investigate a bit about the O2 telecoms, then I found out soo many cases where a number of people like me were deceived. Thus, I would like to inform that this type of frauders has been operating from this year and they are very clever than other ones who used to misguide people by internet.
So, I want other people to be careful and be aware of such sort of newly created deceiving letters.
So, I want other people to be careful and be aware of such sort of newly created deceiving letters.
I received a e-mail from the Nationwide Bank PLc, U.K about wining a lottery for 500, 000.00 GBP. I just wanted to check whether it is a spam circulated. So while surfing google i came across this site and i learnt that it is a spam. So i've reported it to [protected]@millersmiles.co.uk for further investigation. I regret for the people who were trapped unfortunately in this spam and have spent a lot.
Hi, This is Milind Eknath Gaikwad, from Mumbai, India. On 2nd of march 2008 I got a mail from yahoo msn lottery board from United Kingdom. They wrote in mail that I am a lucky winner of my yahoo ID i.e. [protected]@yahoo.co.in & won 2, 00, 000 sterling great Britan Pounds i.e. 1, 57, 16, 081 INR. After that Mr. John Morgan (Clearance Officer o[censored]K lottery) continuously sending mails to me. I cant believe this but he scanned copy of cheque alongwith his mail. I replied him to send that cheque to my Kharghar's New Mumbai's address. But after that he mailed me & asking for 30, 000/- INR. The delivery charges for that cheque. But he dont know I am also working as a Accounts Executive for a reputed firm in India. I search that yahoo/msn lottery board on google search, also search Nationwide Bank's fraud cases in google search & spoke with finance manager in UK & I found lots of fraud cases happening in previous. Lots of our Indian people wasted their money for this yahoo & man lottery. I got mobile number also that Indian who ran away for easy money. I spoke with all of these people & reply to Mr. John Morgan in my language. After that he stopped sending mails tp me.
He also give me a account no. & PAN no. of Axis banks to deposite 30, 000/- INR & that account handling Maniyala Aparna (Hyderabad Branch)who is one of the cheater & helping that funny Niregians.
So my dear Indian brother's & sister's I am requesting to all of you if you got same type of mails from UK, London & from any country, & they tell lies that you won so & so amount so pls. do not pay single rupee for this. They all of are fraud Niregian people.
Mr. Milind E. Gaikwad,
Kharghar, New Mumbai.
India.
Mob:[protected]
[protected]
[protected]
He also give me a account no. & PAN no. of Axis banks to deposite 30, 000/- INR & that account handling Maniyala Aparna (Hyderabad Branch)who is one of the cheater & helping that funny Niregians.
So my dear Indian brother's & sister's I am requesting to all of you if you got same type of mails from UK, London & from any country, & they tell lies that you won so & so amount so pls. do not pay single rupee for this. They all of are fraud Niregian people.
Mr. Milind E. Gaikwad,
Kharghar, New Mumbai.
India.
Mob:[protected]
[protected]
[protected]
I have received email that my Yahoo id has won me Thirty hundred thousand US dollars and it will be delivered to me by a special agent from London. The email also specifies that I need to keep US$ 750 ready to pay the person who delivers the cheque for airport clearance charges.
Tell me one thing if we have won a lottery..do we need to pay. Yes of course the tax and other charges. I really dont know if this is to be believed.
Tell me one thing if we have won a lottery..do we need to pay. Yes of course the tax and other charges. I really dont know if this is to be believed.
TO,
RESPECTED SIR,
I AM INDIAN EXPORTER. I HAVE DONE AGREEMENT WITH
ECONOMIC COMMISSION FOR AFRICAN DEVELOMENT(ECADF)
LOME-TOGO, WEST AFRICA TO SUPPLY CERAMIC TILES
WHERE I HAVE COMPLETED ALL CONTRACT PROCEDURES AT
LOME-TOGO, WE HAVE PAID MUCH MONEY FOR ALL PROCEDURE.
AFTER ECADF HAS TRANSFER OUR CONTRACT PAYMENT TO
NATIONWIDE UK BANK,
PLOT 17-22 WOODLAND ROAD, MANCHESTER
ENGLAND M187JJ
USERNAME:[protected]@nationwide-uk.tk
phil benson, mc'cole
foreign transfer deprt
phone-+44 [protected], fax no:[protected]
our bank want to transfer your payment. but before you take
cbofcfra and legalisation and stamp duty procedure.
meet mr. curtis benon barrister, legal chamber.
when i meet barr. he asked fee for above said documents
1200 pounds(cbofcfra)4700 pounds for legalisation and stamp duty. benon has obtain all documents and forwarded to
nationwideuk bank. after that once again, bank ask for deposit,
15000 pounds in HR.
I HAVE TRANSFERED FEE FROM MY INDUSIND BANK FROM MORBI
BRANCH.
SO I KINDLY REQUEST YOU TO VERY FY ALL ABOVE MATTERS,
WHETHER ALL TRUE. NOW WE BELIVE TAHT WE BECOME
VICTIM.WHAT SHOULD I DO FOR RETURN OF MY MONEY.
SHOLUD I CONTACT FBI, INTERPOL
RKKASUNDRA
SHREEJI EXPORTS
MORBI-363641
GUJARAT, INDIA
0091 [protected]
[protected]@rediffmail.com
RESPECTED SIR,
I AM INDIAN EXPORTER. I HAVE DONE AGREEMENT WITH
ECONOMIC COMMISSION FOR AFRICAN DEVELOMENT(ECADF)
LOME-TOGO, WEST AFRICA TO SUPPLY CERAMIC TILES
WHERE I HAVE COMPLETED ALL CONTRACT PROCEDURES AT
LOME-TOGO, WE HAVE PAID MUCH MONEY FOR ALL PROCEDURE.
AFTER ECADF HAS TRANSFER OUR CONTRACT PAYMENT TO
NATIONWIDE UK BANK,
PLOT 17-22 WOODLAND ROAD, MANCHESTER
ENGLAND M187JJ
USERNAME:[protected]@nationwide-uk.tk
phil benson, mc'cole
foreign transfer deprt
phone-+44 [protected], fax no:[protected]
our bank want to transfer your payment. but before you take
cbofcfra and legalisation and stamp duty procedure.
meet mr. curtis benon barrister, legal chamber.
when i meet barr. he asked fee for above said documents
1200 pounds(cbofcfra)4700 pounds for legalisation and stamp duty. benon has obtain all documents and forwarded to
nationwideuk bank. after that once again, bank ask for deposit,
15000 pounds in HR.
I HAVE TRANSFERED FEE FROM MY INDUSIND BANK FROM MORBI
BRANCH.
SO I KINDLY REQUEST YOU TO VERY FY ALL ABOVE MATTERS,
WHETHER ALL TRUE. NOW WE BELIVE TAHT WE BECOME
VICTIM.WHAT SHOULD I DO FOR RETURN OF MY MONEY.
SHOLUD I CONTACT FBI, INTERPOL
RKKASUNDRA
SHREEJI EXPORTS
MORBI-363641
GUJARAT, INDIA
0091 [protected]
[protected]@rediffmail.com
TEMPORARY ACCOUNT EXPIRY NOTICE
THIS IS TO BRING TO YOUR NOTICE THAT THE TEMPORARY ACCOUNT YOU ARE HOLDING WITH US, WILL EXPIRE ON THE 31ST OF MAY 2008, EXACTLY BY 12NOON, DUE TO YOUR INABILITY TO PRODUCE THE NECESSARY IDENTIFICATION DOCUMENT FOR IDENTIFICATION AND THE TRANSFER OF YOUR FUND TO YOU.
IN THIS REGARDS, THE NATION WIDE BANK SHALL NOT BE HELD RESPONSIBLE ON CLOSING THE ACCOUNT YOU HAVE WITH US IF YOU COULD NOT PROVIDE THE NECESSARY DOCUMENT BEFORE THE DEADLINE. AS YOU CAN SEE YOU HAVE ONLY 72HOURS (3 WORKING DAYS)TO DO THAT.
YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, TO ASSIST YOU ON THIS. WISHING YOU GOOD LUCK.
WE CAN ONLY BE ABLE TO TRANSFER YOUR FUND TO YOU ONCE WE RECEIVE THE SCAN COPY OF YOUR PROOF OF IDENTITY AND A SWORN AFFIDAVIT FROM THE BRITISH HIGH COURT.
YOURS FAITHFULLY,
DR. STEVE FABIANS
DIRECTOR OF OPERATIONS
THIS LETTER IS TRUE
THIS IS TO BRING TO YOUR NOTICE THAT THE TEMPORARY ACCOUNT YOU ARE HOLDING WITH US, WILL EXPIRE ON THE 31ST OF MAY 2008, EXACTLY BY 12NOON, DUE TO YOUR INABILITY TO PRODUCE THE NECESSARY IDENTIFICATION DOCUMENT FOR IDENTIFICATION AND THE TRANSFER OF YOUR FUND TO YOU.
IN THIS REGARDS, THE NATION WIDE BANK SHALL NOT BE HELD RESPONSIBLE ON CLOSING THE ACCOUNT YOU HAVE WITH US IF YOU COULD NOT PROVIDE THE NECESSARY DOCUMENT BEFORE THE DEADLINE. AS YOU CAN SEE YOU HAVE ONLY 72HOURS (3 WORKING DAYS)TO DO THAT.
YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, TO ASSIST YOU ON THIS. WISHING YOU GOOD LUCK.
WE CAN ONLY BE ABLE TO TRANSFER YOUR FUND TO YOU ONCE WE RECEIVE THE SCAN COPY OF YOUR PROOF OF IDENTITY AND A SWORN AFFIDAVIT FROM THE BRITISH HIGH COURT.
YOURS FAITHFULLY,
DR. STEVE FABIANS
DIRECTOR OF OPERATIONS
THIS LETTER IS TRUE
Hi- Friends,
I have been receiving such mails, firstly, pls note that from where they are mailing, secondly see, the logos they are using. Then carefully, mail them asking for details and one pretext or the other drag for two thre days, meanwhile, check the website of the concerend bank. Every bank has a complaint cell, or visit its disclaimer page. you will note that, these are all scam mails, they send to us as undisclosed- receipients. As soon as we contact them, they use our address and id cards, passport etc., to cheat others. I encountered a situation similarily, and that to from BARCLAYS BANK. They said that they dispatched a diplomatic agent to INDIA with cash Box containing 10.2 millions and I will be required to pay in 55000 INR as clearing fee. I made the diplomat to stay in Mumbai for 1 week and did not responded to his mails. I told him to clear the consignment first from the airport and then take money from me. After wards I told him that, then he started telling me that the consignement is with the customs officials and they are asking a bribe of 30000 INR for non inspection of the container / box and to clear the box. then I said wait today tommorrow I will come to airport with money, for which he suggested that I deposit the money immediatialey in one of the customs officials bank account in HDFC Bank, other wise the customs official and the police will trace me and put me in jail for money laundrying activity as the container conatains cash and the address is there on the box, then I said that I have informed / complained to the local police about the same to enquire and reprimand.
pls do not pay any attention to such mails, all are fake, there is no one who is going to give his earnings / lottery / inheritance / bank scams also, stating that they are officers of Bank, pls be next kin of the deceased, will share ratio in 40: 40 : 10 to under priviliged etc. etc., all are fake, after u sumit him information, they start black mailing you . pls visit the bank websites, if you do not get them use google.com.
pls do not waste your time and money on such em, ails if you receive them, there is lot of work here in INDIA to work on, only lazy people will think of becoming millionaire overnight and dream. pls come out of this air castles once for all.
I have been receiving such mails, firstly, pls note that from where they are mailing, secondly see, the logos they are using. Then carefully, mail them asking for details and one pretext or the other drag for two thre days, meanwhile, check the website of the concerend bank. Every bank has a complaint cell, or visit its disclaimer page. you will note that, these are all scam mails, they send to us as undisclosed- receipients. As soon as we contact them, they use our address and id cards, passport etc., to cheat others. I encountered a situation similarily, and that to from BARCLAYS BANK. They said that they dispatched a diplomatic agent to INDIA with cash Box containing 10.2 millions and I will be required to pay in 55000 INR as clearing fee. I made the diplomat to stay in Mumbai for 1 week and did not responded to his mails. I told him to clear the consignment first from the airport and then take money from me. After wards I told him that, then he started telling me that the consignement is with the customs officials and they are asking a bribe of 30000 INR for non inspection of the container / box and to clear the box. then I said wait today tommorrow I will come to airport with money, for which he suggested that I deposit the money immediatialey in one of the customs officials bank account in HDFC Bank, other wise the customs official and the police will trace me and put me in jail for money laundrying activity as the container conatains cash and the address is there on the box, then I said that I have informed / complained to the local police about the same to enquire and reprimand.
pls do not pay any attention to such mails, all are fake, there is no one who is going to give his earnings / lottery / inheritance / bank scams also, stating that they are officers of Bank, pls be next kin of the deceased, will share ratio in 40: 40 : 10 to under priviliged etc. etc., all are fake, after u sumit him information, they start black mailing you . pls visit the bank websites, if you do not get them use google.com.
pls do not waste your time and money on such em, ails if you receive them, there is lot of work here in INDIA to work on, only lazy people will think of becoming millionaire overnight and dream. pls come out of this air castles once for all.
DIRECTOR OF OPERATIONS
NATIONWIDE BANK PLC
648 PRECOT ROAD OLD, SWAN
LIVERPOOL, L13
E-MAIL: [protected]@hotmail.com
Tel: +[protected]Customer Care Help Line)
Fax: +[protected]
DATE: 27TH MAY 2008
ATTENTION: Ghafase Bimarz
TEMPORARY ACCOUNT EXPIRY NOTICE
THIS IS TO BRING TO YOUR NOTICE THAT THE TEMPORARY ACCOUNT YOU ARE HOLDING WITH US, WILL EXPIRE ON THE 31ST OF MAY 2008, EXACTLY BY 12NOON, DUE TO YOUR INABILITY TO PRODUCE THE NECESSARY IDENTIFICATION DOCUMENT FOR IDENTIFICATION AND THE TRANSFER OF YOUR FUND TO YOU.
IN THIS REGARDS, THE NATION WIDE BANK SHALL NOT BE HELD RESPONSIBLE ON CLOSING THE ACCOUNT YOU HAVE WITH US IF YOU COULD NOT PROVIDE THE NECESSARY DOCUMENT BEFORE THE DEADLINE. AS YOU CAN SEE YOU HAVE ONLY 72HOURS (3 WORKING DAYS)TO DO THAT.
YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, TO ASSIST YOU ON THIS. WISHING YOU GOOD LUCK.
WE CAN ONLY BE ABLE TO TRANSFER YOUR FUND TO YOU ONCE WE RECEIVE THE SCAN COPY OF YOUR PROOF OF IDENTITY AND A SWORN AFFIDAVIT FROM THE BRITISH HIGH COURT.
YOURS FAITHFULLY,
DR. STEVE FABIANS
DIRECTOR OF OPERATIONS
DO U think this Email is true
NATIONWIDE BANK PLC
648 PRECOT ROAD OLD, SWAN
LIVERPOOL, L13
E-MAIL: [protected]@hotmail.com
Tel: +[protected]Customer Care Help Line)
Fax: +[protected]
DATE: 27TH MAY 2008
ATTENTION: Ghafase Bimarz
TEMPORARY ACCOUNT EXPIRY NOTICE
THIS IS TO BRING TO YOUR NOTICE THAT THE TEMPORARY ACCOUNT YOU ARE HOLDING WITH US, WILL EXPIRE ON THE 31ST OF MAY 2008, EXACTLY BY 12NOON, DUE TO YOUR INABILITY TO PRODUCE THE NECESSARY IDENTIFICATION DOCUMENT FOR IDENTIFICATION AND THE TRANSFER OF YOUR FUND TO YOU.
IN THIS REGARDS, THE NATION WIDE BANK SHALL NOT BE HELD RESPONSIBLE ON CLOSING THE ACCOUNT YOU HAVE WITH US IF YOU COULD NOT PROVIDE THE NECESSARY DOCUMENT BEFORE THE DEADLINE. AS YOU CAN SEE YOU HAVE ONLY 72HOURS (3 WORKING DAYS)TO DO THAT.
YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, TO ASSIST YOU ON THIS. WISHING YOU GOOD LUCK.
WE CAN ONLY BE ABLE TO TRANSFER YOUR FUND TO YOU ONCE WE RECEIVE THE SCAN COPY OF YOUR PROOF OF IDENTITY AND A SWORN AFFIDAVIT FROM THE BRITISH HIGH COURT.
YOURS FAITHFULLY,
DR. STEVE FABIANS
DIRECTOR OF OPERATIONS
DO U think this Email is true
Hi- Friends,
I have been receiving such mails, firstly, pls note that from where they are mailing, secondly see, the logos they are using. Then carefully, mail them asking for details and one pretext or the other drag for two thre days, meanwhile, check the website of the concerend bank. Every bank has a complaint cell, or visit its disclaimer page. you will note that, these are all scam mails, they send to us as undisclosed- receipients. As soon as we contact them, they use our address and id cards, passport etc., to cheat others. I encountered a situation similarily, and that to from BARCLAYS BANK. They said that they dispatched a diplomatic agent to INDIA with cash Box containing 10.2 millions and I will be required to pay in 55000 INR as clearing fee. I made the diplomat to stay in Mumbai for 1 week and did not responded to his mails. I told him to clear the consignment first from the airport and then take money from me. After wards I told him that, then he started telling me that the consignement is with the customs officials and they are asking a bribe of 30000 INR for non inspection of the container / box and to clear the box. then I said wait today tommorrow I will come to airport with money, for which he suggested that I deposit the money immediatialey in one of the customs officials bank account in HDFC Bank, other wise the customs official and the police will trace me and put me in jail for money laundrying activity as the container conatains cash and the address is there on the box, then I said that I have informed / complained to the local police about the same to enquire and reprimand.
pls do not pay any attention to such mails, all are fake, there is no one who is going to give his earnings / lottery / inheritance / bank scams also, stating that they are officers of Bank, pls be next kin of the deceased, will share ratio in 40: 40 : 10 to under priviliged etc. etc., all are fake, after u sumit him information, they start black mailing you . pls visit the bank websites, if you do not get them use google.com.
pls do not waste your time and money on such em, ails if you receive them, there is lot of work here in INDIA to work on, only lazy people will think of becoming millionaire overnight and dream. pls come out of this air castles once for all.
I have been receiving such mails, firstly, pls note that from where they are mailing, secondly see, the logos they are using. Then carefully, mail them asking for details and one pretext or the other drag for two thre days, meanwhile, check the website of the concerend bank. Every bank has a complaint cell, or visit its disclaimer page. you will note that, these are all scam mails, they send to us as undisclosed- receipients. As soon as we contact them, they use our address and id cards, passport etc., to cheat others. I encountered a situation similarily, and that to from BARCLAYS BANK. They said that they dispatched a diplomatic agent to INDIA with cash Box containing 10.2 millions and I will be required to pay in 55000 INR as clearing fee. I made the diplomat to stay in Mumbai for 1 week and did not responded to his mails. I told him to clear the consignment first from the airport and then take money from me. After wards I told him that, then he started telling me that the consignement is with the customs officials and they are asking a bribe of 30000 INR for non inspection of the container / box and to clear the box. then I said wait today tommorrow I will come to airport with money, for which he suggested that I deposit the money immediatialey in one of the customs officials bank account in HDFC Bank, other wise the customs official and the police will trace me and put me in jail for money laundrying activity as the container conatains cash and the address is there on the box, then I said that I have informed / complained to the local police about the same to enquire and reprimand.
pls do not pay any attention to such mails, all are fake, there is no one who is going to give his earnings / lottery / inheritance / bank scams also, stating that they are officers of Bank, pls be next kin of the deceased, will share ratio in 40: 40 : 10 to under priviliged etc. etc., all are fake, after u sumit him information, they start black mailing you . pls visit the bank websites, if you do not get them use google.com.
pls do not waste your time and money on such em, ails if you receive them, there is lot of work here in INDIA to work on, only lazy people will think of becoming millionaire overnight and dream. pls come out of this air castles once for all.
I have received email that my Yahoo id has won me Five hundred thousand GBPand it will be delivered to me by a special agent from London. The email also specifies that I need to keep US$ 750 ready to pay the person who delivers the cheque for airport clearance charges.
When i called to the contact number they were telling that he has already departured to india and will be meeting me and handing over the cheque. And they were asking to be ready with 30, 000 INR.
Please take action on these type of frauds.
I am giving his mail content.
========================================================================
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
Phone: +[protected]
FAX: +[protected]
EMAIL:[protected]@yahoo.co.uk
Attention: Venkata Krishna Prasad K,
Be informed that the delegated diplomat has departed to India Today[protected] to arrive India by Tomorrow[protected] .
He shall contact you as soon as he arrived to announce to you of his arrival for the clearance of the demand Draft from your International Airport Authorities.
We shall advice/instruct the Diplomat on how to legally assist you once your demand Draft is legally cleared from your concerned authorities.
All you have to do is to make sure that the clearance charge of 379.201 GBP ( 30.000INR) is available with you in your local currency for immediate clearance of your (demand Draft) prior to delivering to your residence.
The diplomat shall advice you on how to make the payment of the 379.201 GBP ( 30.000INR) for the clearance of your Demand Draft as soon as he arrived. Kindly update us as soon as you hear from him.
Finally, I hereby attach the copies of your prize payment documents for your kind reference
Once again his name is Dip. Johnson Smith a British Senior British.
Best Regards
DR. FRANK ALEX
And they even attached that persons ID card. Just observe it.
I am unable to paste tat id card.
When i called to the contact number they were telling that he has already departured to india and will be meeting me and handing over the cheque. And they were asking to be ready with 30, 000 INR.
Please take action on these type of frauds.
I am giving his mail content.
========================================================================
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
Phone: +[protected]
FAX: +[protected]
EMAIL:[protected]@yahoo.co.uk
Attention: Venkata Krishna Prasad K,
Be informed that the delegated diplomat has departed to India Today[protected] to arrive India by Tomorrow[protected] .
He shall contact you as soon as he arrived to announce to you of his arrival for the clearance of the demand Draft from your International Airport Authorities.
We shall advice/instruct the Diplomat on how to legally assist you once your demand Draft is legally cleared from your concerned authorities.
All you have to do is to make sure that the clearance charge of 379.201 GBP ( 30.000INR) is available with you in your local currency for immediate clearance of your (demand Draft) prior to delivering to your residence.
The diplomat shall advice you on how to make the payment of the 379.201 GBP ( 30.000INR) for the clearance of your Demand Draft as soon as he arrived. Kindly update us as soon as you hear from him.
Finally, I hereby attach the copies of your prize payment documents for your kind reference
Once again his name is Dip. Johnson Smith a British Senior British.
Best Regards
DR. FRANK ALEX
And they even attached that persons ID card. Just observe it.
I am unable to paste tat id card.
I got mail from Rev, Fr. Paul W. Albert, e-mail - [protected]@walla.com, Tel - +[protected] as Clearance Officer for Yahoo/Msn Splash Promotions, 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom that you have won 84, 500 GB Pounds. Than after DR. STEVE FABIANS, [DIRECTOR OF OPERATIONS], NATION WIDE BANK PLC. 39 PICCADILLY, MANCHESTER - UK, TEL: +[protected]Customer Care Help Line), FAX: +[protected] send mail that your Winning amount has been temporarily transfered to your account in this bank in the temporary account no. NWBK-TEMP/ACC 73065461. For Claiming your Sum, you required Sworn Affidavit of British Crown Court, Driving License & Award Certificate. For Affidavit Claiming agent has given mail ID of Barr. Victor Alban, The Principal Attorney, Alban Chambers
#44 Stockport Road, Longsight, Manchester, M12 4JJ - United Kingdom. For Affidavit I paid 400 GBP = 32, 800 INR to his correspondent in India as ANSHU LOCKE, Union Bank of India, New Delhi, Account Number: [protected]. After affidavit, Director DR. STEVE FABIANS said, you are required to send 1450 GBP = 120, 888 INR for Delivery of DD & Insurance.
This is a request to you please Investigate the matter and inform me as soon as possible. I will provide you all the e-mail IDs, Phone Nos, & Documents sent by them to me.
I shall be highly thankful to you.
Rama Shankar Prasad. Ph- +91 [protected]