[Resolved]  Nationwide Bank Plc — NOKIA PROMO WINNER

I received a mail from Nationwide Bank PLC, London on 17.05.2009 that I have won USD 800, 000 and asked me send my details like name, age, address etc. as reply. The person who mailed me is Mr. Richard K. William, International Operations Manager, Nationwide Bank PLC, London.
On 17/05/2009 I received reply from Mr. Richard K. William alnogwith a verification form for necessary information. I surprised when I try to find out the truth on internet. That a peson using name of Nokia World Promo and making fraud while using your good name.

Please take necessary action on such fraudulant mailing group and put a peramanent end to all such scandle.

Mr. Richard K. William,
NATIONWIDE BANK PLC
LONDON, UNITED KINGDOM.
CONTACT: DR. HEDGES G. OMEILLER
TELEGRAPHIC TRANSFER DEPARTMENT.
TEL: +(44)[protected]
MOB:+(44)[protected]
E-MAIL: [protected]@natnlbk.com,
[protected]@natnlbk.com
[protected]@hotmail.com
Website:http://www.natnlbk.com/ebanking/

Please take necessary action.

with regards,
Sudesh Kumar
Amritsar - Punjab (India)
+91 [protected]

I received a mail from Nationwide Bank PLC, London on 16th march 2010 that I have won USD 800, 000 and asked me send my details like name, age, address etc. as reply. The person who mailed me is Mr. Dr. Hedges G. Omeiller, International Operations Manager, Nationwide Bank PLC, London.
On 16th march 2010I received reply from Dr. Hedges G. Omeiller alnogwith a verification form for necessary information. I surprised when I try to find out the truth on internet. That a peson using name of your band and making fraud while using your good name.

Please take necessary action on such fraudulant mailing group and put a peramanent end to all such scandle. please read the following email details..

Dear B.Browning Bonor George,

The Accounts department is now processing your account opening.Your Online Transit account application Form has been received, processed and was successful, however the application process has not been completed by you yet. In order to complete your application you need to send in a copy of your identification and also you need to activate your online account with our bank. On completion of your account activation, you will be issued with your account number and account access (logins codes) details to enable you access and transfer your funds personally via the bank online transfer system to your designated bank of your choice.


THE PROCESSES EXPLAINED:
1. IDENTIFICATION
Please scan your identification and send as an E-Mail attachment to me via the above-mail address.
**This is for security and identification, as you must be identified as mandated by law.
* Acceptable forms of identification include any of the following:
* International Passports
* Drivers License
* State Identity Cards

2. ACCOUNT ACTIVATION:
It is pertinent to inform you that the account activation process is carried out by the monetary authorities here in the UK which entails carrying out a due diligence to ascertain that the account is fully functional and operational in the UK, for you as a non-resident and that is why we request for a setup/activation deposit which will be used as security deposit with the monetary authorities, this forms the first transaction on your account and it is fully refundable after termination of your account.. On this note you will have to make the payment for activation of your account directly to the agents of the monetary authorities here and also our accredited banking agent, as these funds are collected by agencies which use trading accounts for rapid and expedient confirmation of transfers, as against transferring the funds directly to us, as our accounts would take longer to confirm the transfer and also would result in additional delays when the funds are transferred to the Monetary Authorities by us, hence the decision to use accredited agents accounts, who confirm directly to us and the monetary authorities upon confirmation of the transfer by you.

You are hereby required to make an initial deposit based on the type of account you wish to hold with NATIONWIDE BANK PLC U.K, the category of account and the initial deposit available in NATIONWIDE BANK PLC U.K are stated below:

1. Regular Account, the initial deposit is £400.00 (4 hundred Pounds). The maximum transfer possible within a month is 500, 000.00 GBP ( Five hundred thousand Great British Pounds)

2. Daily Account, the initial deposit is £600.00 (Six hundred Pounds). The Maximum transfer possible within a month is 1, 000, 000.00 GBP (One million Great British Pounds).

3. Premium Account, the initial deposit is £1, 000.00 (One thousand Pounds). The transfer possible within a month from this account is 2, 000, 000.00 GBP (Two Million Great British Pounds).

4. Platinum Account, the initial deposit is £1, 500.00 (One thousand, Five hundred Pounds), the maximum transfer possible from this account within a month is 2, 500, 000.00 GBP (Two Million Five Hundred Thousand Great British Pounds) and above.

For your account to be activated immediately, you are required to transfer the initial deposit, which will be deposited in your account to activate the account before you can make use of the said account.Advise us on when payment can be made in order for us to intimate you of payment modality. Should you require any further assistance, please feel free to contact us.

As soon as we receive confirmation and evidence of payment of the above charges, we will send you the online logins . The date and time of transfer and expected date of receiver in your account will be sent to you. But be advised that until we confirm payment from our clearing financial institution we cannot commence transfer.

PLEASE NOTE THAT FAILURE TO COMPLY WITH 1 & 2 ABOVE WITHIN (7) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELLED.

*ACCOUNT ACTIVATION REQUEST FORM*

Preferred Password for your online account access:__________
Account Type (See e-mail above for account types):__________

Note that your quick anticipation, will determine how soonest you will get your money Transfer.

We look forward to serving you better.

Best regards
Dr. Hedges G. Omeiller
Nationwide Bank Plc.
Head Office Address:Nationwide House Madingley Road
Cambridge CB3 0BJ, London, United Kingdom.
Telegraphic Transfer Department
Email: customer.[protected]@nationwidgroup.com
Tel: +(44)[protected]
Mobile: +(44)[protected]
Fax: +(44)[protected]


© 2010 Nationwide Bank Plc. All Rights Reserved.

This Ms. Urmila Keer, Even I have received the same kind of mail from the Nokia Department that I have won an amount of 500, 000 GBP and a Nokia Lumia 800. I proceede further with paying the tax, C.O.C and C.O.T for the required codes in RBI. I was told that the Tax code is the last code but after I paid the tax code again I was asked for the anti-terrorism code. So the diplomat who was co-operating with me took the check back from the RBI Governor and went back to UK. now everything is ready, and I am told to pay an amount of Rs. 55, 000. The attached copy is the letter of guarantee from Nationwide Bank o[censored]K, sent via email by our diplomat, which is signed by the Officer in charge, Mr. Ruben Peter's.
Please let us know whether this is true or not and reply as soon as possible.

sir this is Ali Akbar here. i have recieve a email from NOKIA MOBILE PROMO they are saying that i have won £750, 000.00 GBP (UK Pounds) from the NOKIA PROMO and they are saying that Contact Nationwide Bank and securities London, United Kingdom.
to claim your prize.
Is this true? please ans me soon as u can.

sir this is Ali Akbar here. i have recieve a email from NOKIA MOBILE PROMO they are saying that i have won £750, 000.00 GBP (UK Pounds) from the NOKIA PROMO and they are saying that Contact Nationwide Bank and securities London, United Kingdom.
to claim your prize.
please let us know whether this is true or not and reply as soon as possible.