[Resolved]  Nationwide Bank — investigate someone plead fees to transfer money

Please checkthis because someone said that i have 1million pound in nationwide bank in unuted kingdom and plead someone to transfer my fund to malaysia.

The details
From: Nationwide Bank and Securities <[protected]@accountant.com>
To: [protected]@yahoo.com.my
Sent: Saturday, 4 September 2010 15:26:49
Subject: Funds Transfer for Mohd Zailani Zakaria ( Re- you try to register)



Nationwide Bank Of England
1 Kings Park Road,Moulton Park,
Northampton NN3 6NW,
London, England.

4th September 2010.

Attention: Mohd Zailani Zakaria,

Your email has been received. We like to know what you mean by register account With Nationwide Bank. Do not cause any problem to your account by doing this that you are not supposed to do because the only thing hindering your transfer is the COT CODE fee and this will be given to you once you pay the fee.

Your account details below is still valid and very assesible to you.


Logon Link: http://nationwidegroup.n-cbn.org/main/Sign_On.php

We are still waiting your action as regards payment of COT CODE fee.

Kindest Regards,
Mr Larry Vincent
Office of the Accounts Director,
Tel: +[protected]
Disclaimer
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This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.



-----Original Message-----
From: hakim zailani <[protected]@yahoo.com.my>
To: Nationwide Bank and Securities <[protected]@accountant.com>
Sent: Fri, Sep 3, 2010 7:20 pm
Subject: Re: Funds Transfer for Mohd Zailani Zakaria (Online Account Details)


Dear sir,

i try to register in nationwide account but the account numbe is not register
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Aug 13, 2020
Complaint marked as Resolved 
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Dont follow such e-mails, they are scams. Report Spam whenever you receive such e-mails.

Enjoy
I am very delighted to Inform that I received an email from Nationwide Bank pertaining to the same issue .
Is long story and it take me 2 weeks to find that this is scam. The same thing here i have open up an account with so called Nationwide Bank trough their internet web. The same internet address:

http://nationwidegroup.n-cbn.org/main/Sign_On.php

It looks so real and i almost pay them as so called as an opening balance deposit to activate the account.
The offer was given is very tempting, after consulting with a few friends that i was advised of being carefull and not to jump into conclusion.

This Nationwide Bank (so called) has given so much confident by emailing me the forms to fill and up to the term and condition of opening the said account.

I am so lucky whereby i make friends from a student from Nigeria here in my place where i stay and sharing with them last but not least the officer who incharged to the said account has called me by this fixed line tel no [protected] and imediately my friend from Nigeria mentioned that the telephone no appears on my h/p is from central Nigeria.

On the other hand God is great whereby, futher investigation started once the Nationwidegroup ( per above address) web was unable to connect.

The account was opened under suspense account until minimum required amount of GBP1200 deposited into that said account.

Yesterday at 2230 hrs we found out and i called off the deal after a few attempt that this people called and ask me to deposit the minimum required amount.

Exactly the same thing C.O.T fees has to be paid to them and the amount included with the minimum required amount is GBP210.

The moral of the story here is, think before we do and consulting your bank officer that will be the best.

Anyway i concluded here it was so eager and i am very proud that i have done my own investigation after investing MYR50 for paying my telephone bills.

Please take note. Anything pertaining this, consult your good friend and you bank officer as to secure you money.

Believe me is so real and the information given to me are very encouraging and i almost lost my GBP 1, 200.

By then as reminder becarefull, there are so many scam people out there to cheat you untill to rock bottom.

Thank you

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