[Resolved]  Nationwide Bank Plc — Claim of prize money.

I got e-mail from "Nationwide Bank Plc" <[protected]@f-mail.net> I.D. for claim my prize money.

The contents of this I.D. are true.

Please reply me soon.

Yours Faithfully
Deependra Kuntal
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Aug 14, 2020
Complaint marked as Resolved 
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sir
i have the microsoft part of the winnner selected for the microsoft and yahoo.
the msn /yahoo lottery incorporation
ref no wl/7662/5aq
batch no yw/08872/py
winning no wz554/3o
please request transfer of fund . for this act i shall remain ever grate ful to you
sir ive received as same case of winning prize 7, 50, 000GBP can you tell me what can i do? and is it actually true?
if true what can i do? because after 48 hours i never be claim my won prize money. it was invalid after 48 hours. that was i get my own email address.
sir
i have recived a mail informing that i am the winner selected for microsoft and yahoo the msn /yahoo lottery incorporation
winning amount of 750000gbp
please request transfer of fund
thank u
Dear Sir,

Sir, My Name is BOJJA NAGA MURALI DHAR Iam SPDC Mobile Winner in UK AT NATION WIDE BANK Till Now The Parcel are Not Received to My Native Address My Parcel No: OBC:55617 So Please Required my Parcel to My Native Address:My Door No:18-34-82 Kumari Street
Maharanipeta Visakhapatnam(A.P) My Lucky Mobile No:[protected] Please Reply to me

Thanking You Sir Have a Nice Day,


BOJJA NAGA MURALI DHAR
I got email from MICROSOFT WINDOWS CORPORATION <[protected]@denr.gov.ph> notifying me that my email address was randomly selected and entered into our 2009 year lottery promo draws. I have subsequently emerged a winner and therefore entitled to a substantial amount of 1, 000, 000.00 Great British Pounds. {one million Great British pounds} I am required to furnish the particulars about myself such as Full Name, Address, Occupation, Date of Birth, Mobile Number to the following : -FOREIGN CLAIMS MANAGER
Mr.RICHARD GLEN
MICROSOFT VERIFICATION DEPARTMENT (UK).
Phone:+44 [protected]
E-mail: [protected]@hotmail.com.

I forwarded the details to the aforesaid. In reply, I received another email from "Microsoft Award Team
Morley House, 26-30 Holborn Viaduct, London EC1A 2BP.U.K. MSN Lottery Representative" detailing me about the scheme and objective behind it. Further, I was asked to forward the details of my bank account number, name and address of the bank along with personal particulars.

I request that I may kindly be informed about the genuinecity of the email and whether the contents of the email are true and there are no other hidden conditions.
De: [protected]@intl.westernunion.com
Expéditeur: Gloriana.[protected]@westernunion.com
Sujet: Re: MTCN:[protected] DU 09/09/09
Date: Sat, 10 Oct 2009 05:32:04 -0600
A: <grafi.[protected]@planet.tn>



Dear Agent:

Thank you for the information provided.

Please be informed that your request has been completed.

The transfer is now available as a REFUND TO THE SENDER

If you are not the Sending Agent please forward this mail to the corresponding Network Agent.

If you need any further assistance, do not hesitate to contact us.


Best regards,

GSI LAROC - Western Union




<grafi.[protected]@planet.tn>
10/10/2009 04:36 AM

To
[protected]@intl.westernunion.com
cc
[protected]@westernunion.com
Subject
MTCN:[protected] DU 09/09/09










[protected][protected]-
The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of The Western Union Company or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message.
Pièce jointe: LETTRE A NATIONWIDE BANK PLC .doc (86Kbytes)
Pièce jointe: MES COORDONNEES.doc (53Kbytes)
Pièce jointe: MTCN*.jpg (1340Kbytes)
Pièce jointe: Personal Wire Transfer Account.doc (200Kbytes)
Pièce jointe: scan0001*.jpg (790Kbytes)
Pièce jointe: scan0002*.jpg (718Kbytes)
hai, i received my mobile for winning international mobile draw 2009. is a true.
dear sir i have recives your mail that i won the prize money. sir what is the proccesur of get the amount. and i want to know that is it true. sir send me mail soonly.

thankyou sir
SCAM!!!SCAM!!!SCAM!!!

Don't believe these guys, at least I did not. Most of them is in search of some sort of fee and you will not be able to locate them anymore.
The following senders are scam//fraud!!!

Dear viewers, (Folks)
Like many, I got an SMS intimating that My Mobile Phone number has won me $ 5 Million in the Shell Company Uk Free Lotto International (whatever) draw. They require my email address and my name. SMsers is tyring to proove himself very smart befooling me by this SMS.

But I alwasys open my eyes and mind to check this kinds of silly nonsense SMS and emails and I want to make people to understand that they should avoid this kind of SMS and keep away from these silly. I would like to make request to creaters of this Website to handover these SMS who are trying to cheat people by way luring peple of heavy prize money in the name socalled draws. Need of the hour is to awake people not to come in their trap.

Dont forget to complain to your Mobile network ASSOCIATES - which can save some others to get into this fraud.
Sir
ihave won the lotter and my prize money is 7, 500, 000.00 GBP sir my temporary account in your bank will u conformed me that how your charges for the transfer the prize money for me in My country pakistan bank.

my temporary account no. in your bank is 1785/1160.

is this true pleaze iam waiting for ur reply.
HI,
I recieved the message stating that i have won a sum of 1.6 Million euros in cash from the Euro million 2010 lottery. Kindly advice me to retrieve my money, this process is taking a long time, since the bank is asking me to pay the overseas transaction charges in advance. Kindly give me the exact details by which the money will be transferred what is suriety for me. Cause there is no agreement signed or written between us. Please help me with that.
V.K.Sudhakher
[protected]
file No:ACC[protected]
These are details, kindly make a note of it and inform me with correct details of amount to be deposited
Sir,
I have received an e-mail informing that I am the winner selected for mocrosoft and yahoo the Yahoo/Msn Lottery incroporation .
My Batch number...Lwh 09445
Lotto number...Lwh 09446
winning number...Lwh09447

Please request transfer of fund .
Thankyou.
Sikhamoni Khound.
[protected]@yahoo.com
Claim of prize money pounds.750, 000.00.
I got e-mail from "Nationwide Bank Plc" <[protected]@london.com claim my prize money ref.no.HYDA/VIL-90vr2.

we are waiting your reply..

Please reply me soon.

Yours Faithfully
ANIL SHARMA
SHRI BHAGWAT PARCHAR SAMITI
Some people try to make the most ordinary and needy people fool . The bank must take appropriate action against these fraud and also the GOVERNMENT oh the UNITED KINGDOM should come forward to give punishment to these fraud so that no other person will do this in future

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