[Resolved]  Nation Wide Bank Plc London — lottery

Dear,



I am sorry to informe you that the money has being transfer to NATION WIDE BANK PLC LONDON and i will advice you contact them.



Contact the bank immediately and inform them that you are the next of kin to late David Williams that you want them to transfer your inheritance $15.5 million dollars to your account and the contact details of the bank are below:

NATION WIDE BANK PLC LONDON
Email: nationwide.[protected]@yahoo.co.uk

Get back to me once you hear from them.

Best Regards,
James Campbell (Esq.),




he was telling me that so many time ??/
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Aug 14, 2020
Complaint marked as Resolved 
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sir, plz give me information about this that ia true.on my email id ([protected]@gmail.com)


([protected]/[protected])
PO Box 1010, Liverpool
1NL, United Kingdom,
Dear Winner,

We want you to remove every skepticism from your mind because this award is legitimate from COCA COLA COMPANY ENGLAND,
Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 500, 000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s).

This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25, 000 company e-mail addresses, 30, 000, 00 individual email addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.

Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

Fill Out This Form
1. Full Names: AMRIT SINGH
2. Your Full Address: VPO.LALEANA, THE.TALWANDI SABO, DISTT.BATHINDA, PIN CODE-151301
3. Your Age:21
4. Your country: INDIA
5. Your Country of resident: PUNJAB
6. Your City:BATHINDA
7. Your Occupation: STUDY
8. Sex: MALE
9. Statue: PUNJAB
10.Winning Email Address: [protected]@gmail.com

11. Your Mobile Number: [protected], [protected]
DECLARATION:

I__AMRIT SINGH S/O DARSHAN KUMAR
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

(YOUR FULLNAMES)_ AMRIT SINGH

Congratulations once again from the entire staff of the COCA COLA PROMO TEAM ENGLAND.

DR.FERGUSON ANDREW
EVENT MANAGER.
United Kingdom




BATCH/REFERENCE NO: C.C.UK/[protected].

Prof.Alex Kingston and Dr.George Williams,
Past Winner in Coca Coca Company Online Promo England,


CLAIM AGENT NAME Dr. Mike Williams
EMAIL: [protected]@hotmail.com



Sincerely yours,
DR. Mike Williams
COCA COLA GAMES/LOTTERY COORDINATOR.





From The Coca Cola Company Promo.
Kindly Contact Your Claims Agent Dr. Mike Williams Through This
Email: [protected]@hotmail.com
Claim Your (£500, 000.00) Five Hundred Thousand Great British Pounds Now.
Dear Kamelia Joveva-Ilievska

Attached to this email is your winners certificate from the German Lotto Board, You are required to send it to the paying financial company for the processing and payment of your won prize money to your bank account in your country.just send to them your account number.
Dear Sir/Madam,

Yesterday I receive e-mail that my mail won the below mentioned amount. Please give me INFO is it true or fake?
the above mentioned text was sent as a second mail from them and in attach. they scan CERTIFICATE FOR CONFIRMATION!!!
Please advice,

Congratulations on winning of the lottery of (700, 000, 00 Euros), you are a winner to be paid in our regional center ( NATIONWIDE BANK LONDON ) bank.See recommended to send this certificate, together with your passport or identity card payment bank in NATIONWIDE BANK LONDON PLC give payment details. e-mail to the bank is
([protected]@live.com)
Congratulations once again.

([protected]@live.com)

follow the appropriate instruction given to you. We direct you to send the winners certificate, your identity and your bank account details to the paying bank email ([protected]@live.com) if you send the documents which i sent to you to the paying bank, they will process and transfer your prize money to your bank account.
f3EB.17.2012



Dear sir,


Ihave just received the conformation of the wiining lettery of yahoo email user from the man is DR GEOFFREY HOWE, MANAGING DIRECTOR /CEO NATIONAL BANK PLC LONDON WICH IS HIS EMAIL : [protected]@financier.com.

It is just for information for.


regards

ma haekal
[protected]@yahoo.com
indonesia
i recieved an email to a couple named allen and violet large who won an 11.2 million usd in a lottery in canada and they are donating 500, 000 usd to me.mr.allen told me to contact nationwide plc in london for the transfer of said amount.The manager of nationwide plc sent me an email that i must open a bank account because i'm an expat and not a resident o[censored]k.the opening of a new acct is about 340 british pound.The manager of the bank is mr. Robert Northman.Is this authentic or a scam, pls comment.
hello sir i am syeda amna i have recived a mail of nation wide bank of my winner b.b.c lottery prize and tranfer of möney through draft in my account a e.mail addres is [protected]@yahoo.com and phone number [protected] name dr.henry jenery sir guide me its true
========================================================================
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION-WIDE BANK PLC
44 MAIN ST, MUIRKIRK, CUMNOCK
AYRSHIRE, KA18 3RD. UNITED KINGDOM.
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@w.cn




ATTENTION: [CLAIMANT]


RE: FUND RELEASE REQUIREMENTS.


WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION AND DOCUMENTATION THAT WAS SENT TO THIS DEPARTMENT BY YOUR PRIZE ADMINISTRATOR [DR. USMAN KHAN]. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO EVERYTHING NECESSARY TO ENSURE THAT YOU ARE PAID IN FULL AND YOUR DUE ENTITLEMENT.


AS THE APPOINTED/ACCREDITED INTERNATIONAL PAYING BANK, WE HAVE BEEN INSTRUCTED BY THE COCA COLA OLYMPIC PROMOTION COMPANY TOGETHER WITH THE COMMITTEE ON INTERNATIONAL BOARD OF REMITTANCE PANEL TO RELEASE YOUR PAYMENT TO YOU WITH IMMEDIATE EFFECT; WITH THIS EXCLUSIVE VIDE PAYMENT CODE: GBP[protected]NWB AND TRANSFER ALLOCATION NO: [NWBK-TEMP/ACC 73065401], PASSWORD: 383012, PARCEL PIN CODE: 78569, CERTIFICATE OF MERIT NO: 041, RELEASE CODE NO: 0876, IMMEDIATE NATIONWIDE BANK OF LONDON CONFIRMATION NO: 228849, HAVING RECEIVED THESE VITAL PAYMENT CODES, YOU ARE QUALIFIED TO RECEIVE AND CONFIRM YOUR PAYMENT WITHIN THE NEXT 48 BANKING HOURS.


BE INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE WITH THE REF NO PROVIDED TO US AND YOUR NAME IS ON THE LIST OF OUTSTANDING FUND BENEFICIARIES TO RECEIVE THEIR PAYMENT FOR THIS TERM OF 2012 COCA COLA OLYMPIC AWARD, BE ADVISED THAT BECAUSE OF TOO MANY CASES OF DOUBLE CLAIM OF BENEFICIARY FUNDS YOU ARE ADVICE TO KEEP YOUR WINNING INFO CONFIDENTIAL.


ON BEHALF OF THE ENTIRE STAFF OF THE NATIONWIDE BANK OF LONDON AND THE BRITISH GOVERNMENT IN COLLABORATION WITH IMF AND WORLD BANK, WE WISH TO INFORM YOU NOW THAT THE SQUARE PEG IS NOW IN SQUARE HOLE AND YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS POSSIBLE VIA DIRECT WIRE TELEGRAPHIC TRANSFER AS SOON AS YOU RESPOND TO THIS LETTER.


TO THIS EFFECT TRANSFER OF FUND INTO YOUR NOMINATED ACCOUNT 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 COCA COLA LOTTERY]


- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]


- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.


AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATIONWIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP 500, 000.00 [ FIVE HUNDRED THOUSAND BRITISH POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOUR LOCAL ACCOUNT.


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. USMAN KHAN] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.



YOURS FAITHFULLY
GLEN DONN
[DIRECTOR OF REMITTANCE].
========================================================================




This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

Internet e-mails are not necessarily secure. Nationwide Bank Plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.

No responsibility is accepted by Nationwide Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2012 Nationwide Bank Plc. All rights reserved.

Dear Sir
Please tell me true false


Regards,

Zahid Ikram
From
Pakistan
Cell# +[protected]
E.Mail= [protected]@yahoo.com
Dear sir
Please verify it and let me know that is it true or just a scam, and if it true than is it safe to send my personal information to it. The mail which i got is as follows-



FROM THE DESK OF
MR. TOM MILLER
Yahoo Msn Promotion Director
Tel: +44 [protected]
Tel: +44 [protected]


Dear Lucky Winner (Nagaraju Kadali),

It is my greatest pleasure as the accredited promotion director of the YAHOO & MICROSOFT WINDOWS LIVE LOTTERY to inform you that the bank to bank wire transfer is the best way for you to receive your winning funds directly into your account without any stress. attached to your BATCH NUMBER: MFI/06/APA-43658, REFERENCE NUMBER: UK[protected], WINNING NUMBER: 14, 21, 30, 34, 47, 79, WINNING NUMBER: 14, 21, 30, 34, 47, 79, WINNING NUMBER: 14, 21, 30, 34, 47, 79, PIN: 1447, we wish to let you know the exact nature on your verification information which you have submitted to my office.

With regards to that, your winning funds of £820, 000.00 ( Eight Hundred And Twenty Thousand Great British Pounds ) have been approved by the YAHOO & MICROSOFT WINDOWS LIVE LOTTERY and have been made out in full with your complete name as it appear on your claims information. However, with this development, directions shall be given to you on how to proceed further to claim your winning prices from our Affiliated Bank to your home account.

In this regard, we wish to inform that the bank wire transfer is the fastest and the easiest way for you to receive your funds without any problem, your winning funds has been deposited in Nationwide Bank of England . So you are to contact the bank immediately you receive this mail telling them that you are the beneficiary of the funds of £820, 000.00 that was deposited in their bank by one Mr. Tom Miller (The Event Manager of the Yahoo Msn Lottery).

Note, that when you are in contact with the bank, as a non residential citizen o[censored]nited Kingdom, you will be ask by the bank to open a non residential account with them, so that they can deposit your funds into this account and registered it for an on line transfer and give you all the account details so that you can transfer your funds from this account to your home personal bank account through on line wire transfer without any stress.

Please Contact The Bank With The Information Below:

Nationwide Bank of London .
Head Office: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom .
Account Officer in Charge: Mr. Alan George
Email: [protected]@uknationwide-ltd.com
Alternative Email: [protected]@accountant.com
Tel: +[protected]

The above contact is the bank info uses it to contact the bank, and when you are in contact with the bank please notify me immediately so that I will from my end and hesitate them to commence transfer immediately. You are advice to follow every instructions that will be given to you by the transferring bank, so that transfer of your winning funds can be carry out under the standard time of transfer which happen to be 48 hours from the transferring bank to your home account in your country.

After your funds has been transferred into your account we shall deliver all the document that back up your winning funds including the transfer receipt to you so that you can present it to your own bank for them to known where exactly the funds came from to avoid any problem with them.

NOTE: IT IS IMPORTANT WHEN CONTACTING THE TRANSFERRING BANK, YOU ARE TO INCLUDE YOUR BATCH NUMBER: MFI/06/APA-43658, REFERENCE NUMBER: UK[protected], WINNING NUMBER: 14, 21, 30, 34, 47, 79, WINNING NUMBER: 14, 21, 30, 34, 47, 79, WINNING NUMBER: 14, 21, 30, 34, 47, 79, PIN: 1447. FOR QUICK RESPONSE FROM THE BANK IN REGARDS TO THE TRANSFER OF YOUR FUNDS TO YOUR CONFIRMED HOME BANK ACCOUNT.

I need your utmost response regards to this mail if the content of my mail is well perused by you.

Follow The Instruction Given to You in This mail.

Have a nice day and Congratulation Once Again.

Best Regards,
Mr. Tom Miller.
Yahoo Msn Promotion Director
Tel: +44 [protected]
Tel: +44 [protected]
i want to know how true this is about g.c.mackenzie which she has appointed me sole beneficiary. pg.
again i need to know if this right or wrong please answer me. pg

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