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NATIONWIDE BANK PLC ENGLAND UNITED KINGDOM - Fraud Emails and SMS

 
25 Reviews
User
  Gurdeesh Kaur
Dear Sir,

I have recieved a SMS on my Mobile that i have Won 200000 Pound Sterling in a draw held by Shell Petroluim Products. now i m recieving calls on my phone that they are carrying SUch money in cash and in Diplomatic parcel and demanding $600. for passport clearence.

Please confirm for the authenticity of the same:

there Names address and email id's are giving Below
MR. MARK FEDINAND

[DIRECTOR OF REMITTANCE]


========================================================================

THE DIVISIONAL
DIRECTOR OF FINANCE
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
429 GREEN STREET UPTON PARK LONDON, E139AB
E-MAIL: nationwidebkplcuke@hotmail.com
TEL: +44 70 31 83 57 87
FAX: +44 70 31 84 50 97


other one is
Shell Petroleum Development Company of England





=============================================================================
Shell Center, London, SE1 7NA - United Kingdom Tel: +44 7031863849
---------------------------------------------------------------------------------------------------
Atten: Mrs. #######################

Following the bank’s email to you, I wish to let you know that you are required to provide them with a scan copy of either your international passport or driver’s license or any valid identity proof.

The organization is done with the production of your award certificate, see the attachments of your award certificate.

The bank also requires that you come down hear England to Financial Services Authority ot obtain FRO certificate so that they can release your fund to you. In the case that you cannot come to United Kingdom in person you can contact barrister Alban Kelvin Joe with the informations below:

Barrister. Kelvin Joe
The Principal Attorney Chambers
44 Green Park Lane,
Manchester, L12 4JJ - United Kingdom.
Email: barrkelvinjoe@live.com
Phone: +44 70 31 88 65 86

For assistance you with the fund release order certificate. Let him know that I directed you to him and do not fail to give him your personal informations, And also tell him that this is a matter of urgency.

The bank shall complete all processes on your claims and remit your money to you as soon as they receive the complete requirements documents, I here by advice you to contact Barrister. Kelvin. with the above information to help you to obtain the mentioned documents needed for the remit of your winning funds to you.
So contact Barrister. Kelvin Joe immediately on: barrkelvinjoe@live.com

Should you have any questions, do not fail to give me a call on: Tel: +44 70 31 837 582------------------------------------------------------------------------------------------
------
The organization is done with the preperation of your certificate of award, and you can find the scaned copy by e-mail attachment.

Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Kind Regards,
Dr Steve
(Prize Administrator)
Tel: +44 70 31 837 582

--------------------------------------------------------------------------------------------------


Complaint comments 24 Comments     Updated:
Resolve this Complaint  

Comments

 

EMAIL -LOTTERY WININGS - First national bank of botswana ltd

Hi



I just received an email from Mr. Paul Smith who claims that he work for Nationwide Bank of England. These are his email address: TRANSFERDEPARTMENT NATIONWIDE [transferdepartment_nationwide021@hotmail.com] and the email below is from him;



Dear Steven Metsing,

Note: you have being informed that it will attract the sum £450.00 GBP for the documentation of your C.O.T CODE. This is the cost of transfer.
You are to pay the fee through western union money transfer to our Account Officers (MR.HARRY MARK) for documentation.

We shall not hesitate to call back the transfer of your winnings funds if this fee is not paid. You are to pay the said fee through a western union money transfer office closer to you in favor of our account officer with the details below:


RECIEVER: MR.HARRY MARK
ADDRESS: 1 KINGS PARK ROAD, MOULTON PARK,
NORTHAMPTON NN3 6NW,
LONDON,
ENGLAND.

Immediately payment is made you are to provide us with the following in formations via email as they appear on the western union money transfer slip:

Name of sender.......

First Name..........

Last Name..........

Address............

MTCN...............

You are also advice to send the scan copy of the payment slip via email attachment for documentation.

I await your evidence of payment so as to facilitate on the transfer of your funds to you immediately.

At Nationwide Bank Customer service satisfaction is our main priority.

Sincerely,
Mr. Paul Smith.
Funds Transfer Officer,
Nationwide Bank





So I am not going to send him anything. Do you know who Paul smith is? And is there a bank by the name Nationwide Bank of England?





Regards,



Steven Metsing

First National Bank Of Botswana Ltd
 
Hi



I just received an email from Mr. Paul Smith who claims that he work for Nationwide Bank of England. These are his email address: TRANSFERDEPARTMENT NATIONWIDE [transferdepartment_nationwide021@hotmail.com] and the email below is from him;



Dear Steven Metsing,

Note: you have being informed that it will attract the sum £450.00 GBP for the documentation of your C.O.T CODE. This is the cost of transfer.
You are to pay the fee through western union money transfer to our Account Officers (MR.HARRY MARK) for documentation.

We shall not hesitate to call back the transfer of your winnings funds if this fee is not paid. You are to pay the said fee through a western union money transfer office closer to you in favor of our account officer with the details below:


RECIEVER: MR.HARRY MARK
ADDRESS: 1 KINGS PARK ROAD, MOULTON PARK,
NORTHAMPTON NN3 6NW,
LONDON,
ENGLAND.

Immediately payment is made you are to provide us with the following in formations via email as they appear on the western union money transfer slip:

Name of sender...

First Name...

Last Name...

Address...

MTCN...

You are also advice to send the scan copy of the payment slip via email attachment for documentation.

I await your evidence of payment so as to facilitate on the transfer of your funds to you immediately.

At Nationwide Bank Customer service satisfaction is our main priority.

Sincerely,
Mr. Paul Smith.
Funds Transfer Officer,
Nationwide Bank





So I am not going to send him anything. Do you know who Paul smith is? And is there a bank by the name Nationwide Bank of England?





Regards,



Steven Metsing

First National Bank Of Botswana Ltd
 
Hi Sir:
I have recieved an email that my email(this email :sr_sarvari@yahoo.com) have Won U.S.$400000 in Australia Lottery.
They wanted me some information about myself and I send my information for them, but now they want U.S.$4000 for transfer my prize before transport my prize.
I am not complainant.This message is just for get information about that email.
I want to know about to be true this email.
Please you help me.
I am wailting for your email.
Thanks.
 
Dear Sir/Madam,

Actully someday ago i have got a mail that i have won £1500000.00, and they are going to send me my prize to India by mr. Hanry. Is it right !! i'm in so comfused!! what they are doing with me.
And i'm not going to complain, i mean just want to know and to be clear about it!!!
Please help me to know and clear!!!
N
User
pbg  
 
I ALSO RECEIVED A EMAIL STATING I HAD WON MONEY, I NEED TO FILL IN FORM TO OPEN A BANK ACCOUNT WITH COPY OF MY I.D. DOES THIS BANK ACTUALLY EXIST, PSE EMAIL ME ON lebombo@theuvs.co.za Thanks
 
Hello Sir/Madam,

I also receive a email that is i won 1, 000, 000 Britain Pound. Im not complain but the same time i want to known this is true or lie. Because im very comfuse... Please help me to know about this.

i will wait for ur replay. tq
N
User
Nomthi NATIONWIDE BANK PLC ENGLAND UNITED KINGDOM  - South Africa
 

Fraud emails - Uk Bank

I have recived a fraud email from people pretending to Sprint Nextel telecoms, they informed me that I had won 1000 000 GBP. I responded to them but when I got an email from a so called bank in the UK i quickly did some research and found out that it doesnt exist. They are still waiting for me to respond to the. Is there anything that can be done to catch and stop these people?
N
User
Geeks  
 
I am at the moment going through the same thing with Nationwide Bank, and Oscar Devon Attorneys. Dont even know whether they exist or not. After i contacted Oscar Devon stating that they are running a scam, he came back with documents from Nationwide Bank called a deposit certificate, and an assurance letter from a Mr James Donn. Please tell me, is there any reprieve from this all.
N
User
solomon raju NATIONWIDE BANK PLC ENGLAND UNITED KINGDOM  - Tenali, Guntur, Andhra Pradesh, India
 

fund transfer - Nationwide Bank Plc, U.K

Dear sir,

The following message is true or false?

Solomon

Attention:Dear Customer,


This is to bring to your notice that your pending fund in Nation Wide Bank Plc has been transferred to the Reserve Bank of India (RBI) to be remitted directly into your account. This is based on the Indian monetary policies rules and regulation on all foreign currency transferred into any local bank in India must be remitted through RBI (Foreign Currency Remittance Dept. Reserve Bank of India).


The Reserve Bank of India have contacted us on the successful receipt of your fund transferred and your fund will be remited to you immediately. We have sent to them(RBI) all the legal documents backing your fund to enable them transferred your fund directly into your designated bank account of your choice within 48hrs of confirmation.



You are advice to put up the Application for Fund Release below and any Scan Copy of Your ID Proof to RESERVE BANK OF INDIA through their email => reservebank_india49@yahoo.com



The Director,
Foreign Currency Remittance Dept.

Reserve Bank of India
#6 Sansad Marg, Parliament Str,
Janpath New Delhi-110001.

India.



Sir,

APPLICATION FOR FUND RELEASE [FCRD/RBI/FT0815]


I write to apply for the release of my fund with regards to the special notification that i received from [............................................]. I am the beneficiary of the sum of ($........................) which was lodged into your custody. I hereby request my fund Amount to be transferred into my bank account immediately.

Below is my personal information for verification and Bank Account details for transfer.



PERSONAL INFORMATION FOR VERIFICATION:

FULL NAME: Mr./Mrs./Miss..........................................................................................

CONTACT ADDRESS:...................................................................................................

YOUR MOBILE NO:........................................................................................

HOME TELEPHONE NO:................................................................................................

CITY/STATE:..............................................................................................................

COUNTRY:..................................................................................................................



BANK INFORMATION FOR TRANSFER:



BANK NAME:…………………………………….…………………………………………........

BRANCH:…………………………………………………………………………………............

ACCOUNT TYPE:………………………………………………………………………...............

ACCOUNT HOLDER:………………………………………………………………….............

ACCOUNT NUMBER:………………………………………………………………….............

CODE/PIN NUMBER:……………………………………………………………………..............



Attached is the scan copy of my identification proof.

I hereby request that the above mentioned sum be remitted to me at earliest.
(Your Name)

N/B,please do contact us if you have any problem.

Dear Customer,(Solomon Raju)

The management of Nation Wide Bank Plc wish to inform you once again that your pending fund in our possession has been approved for transfer.

Note your fund award from Shell Petroleum Company England which amount to 500,000.00 GBP has been activated and approved.You are adviced in your own best interest to fill Reserve Bank of India official application form for transfer immediately.

Be inform that Nation Wide Bank Plc will not be held responsible for any misappropriation/delay of your fund as you are warned.

Regards,
Management.
N
User
cyl  
 
This FRAUD is starting again. I received this from them.

Desk of Funds Transfer Dept.
Nationwide Bank Of England.
Mr. Marvin Harris
Head Of Transfer Dept

Dear CHIN YEE LIN,

You are welcome to Nationwide Bank Of England. The payment Bank for ExxonMobil Promotion. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the ExxonMobil Promotion that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £1, 000, 000 (One million Great Britain Pounds) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.


Nationwide Bank London Options


FIRST OPTION

NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (Nationwide Bank London) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

Note that Your account opening fee will be added to your account balance.

Account Opening Fee:...£25
V.A.T:...£100
Bank commission:...£40
Insurance:...£100
Total:... £265 (Two hundred And Sixty Five Pounds Only).

SECOND OPTION

Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the National Liverwood Promotions, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

Max Delivery Duration...24Hrs
Mailing/freight cost ...£130
Handling Fee...£40
Insurance...£100
Vat...£90
Total:... £360 (Three hundred And Sixty Pounds Only).

THIRD OPTION

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...£70
V.A.T:...£75
Insurance:...£150
Total:... £295 (Two hundred And Ninty Five Pounds Only).

FOURTH OPTION

CERTIFIED CHEQUE DELIVERY: You shall receive a Certified Cheque and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The Cheque will be delivered via THE COURIER which is also affiliated to the ExxonMobil Promotion.

Max Delivery Duration...48Hrs
Mailing/freight cost ...£110
Handling Fee...£50
Insurance...£100
Vat...£60
Total:... £320 (Three hundred And Twenty Pounds Only).

Please respond to this email by making a selection from the options above. Nationwide Bank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

Best Regards,
Mr. Marvin Harris
Head Of Account Dept
Tel: Phone: +44-704-576-5148
Nationwide is a registered trademark of Nationwide Building Society. © Nationwide Building Society 2010.
 
If i had won 1mil GREAT BRITAIN POUNDS then why should i be charged all these fees, will it not be simple to just deduct your fee before handing over our winnings?

Kumaran Moodley
South Africa
 
I have won 1.000 000.00 great British pound and the nationwide bank asked me to pay 650 British pounds to release my fund from the created temporary account
kindly I need your advice about this case if it is a fraud case or not
 
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK ENGLAND, E139AB
OFFICES TELL: 00 44 7017616185 customers care line
E-MAIL: nationwidebankplc6@englandmail.com
Web site: www.nationwide.co.uk

Dear Puchkar Raj,


Here is our correspondent account detail in India,

ACCOUNT NAME.AMOL KUMAR

ACCOUNT N0.20065124580
STATE BANK OF INDIA

SAVING ACCOUNT


when you make the payment scan the payment slip and send it to us immediately for confirmation and to proceed on. Or you can call us immediately and try as much as possible to follow our guideline so that there will be no mistake/delay, keep every document confidential and intact. we have told you that we fill the FRO form on your behalf with your information right here with us.
Good luck.

Yours sincerely
Dr. Allan William,
Head remittance department,
Nation Wide Bank Plc, England United Kingdom.




hiii
sir
i wants to know is this right or wronge ..
i got this information by the mail.
My email- pushkar.raj01@gmail.com
tell : 009708935654
 
Hi Sir:
I have recieved an email which is given below that my email has win the award of cash prize of 500, 000usd [five hundred thousand us dollars] . pls verify it sir 7 inform me.





ATTENTION WINNER,

Dear WINNER


We are pleased to inform you of the final announcement of the 2010 Shell U.K World Wide online Award. This is the last as we are about distributing winnings to the winners. Your e-mail address was picked by BHARAT PETROLEUM COMPANY; BHARAT represented the Asia continent on this year shell U.K Word Wide online Award. Your e-mail was one of the ten lucky winning e-mails addresses that were picked by the BHARAT PETROLEUM COMPANY from the Asia continent. This has qualified you to claim the total cash prize of 500, 000usd [five hundred thousand us dollars] Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality.

However, the 2010 Shell U.K World Wide online Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization. All participants were selected randomly from World Wide e-mail address Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SP DC) in its struggle to alleviate poverty.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

You are advised to complete the below form and send with the fund release Application Letter to NATION WIDE BANK OF ENGLAND Via E-mail on nationwidebkuk1@hotmail.com so that they can process it and release your fund to you
 
Hi



I just received an email from Mr. Paul Smith who claims that he work for Nationwide Bank of England. These are his email address:nationwidebkuk1@hotmail.com

TEL: +447010041877
FAX: +447017037028

the first mail they send is as :



DEAR LUCKY WINNER,

OPEN THE ATTACHMENT IN YOUR MAIL AND FILL THE FORM CORRECTLY AND RETURN IT FOR PROPER VERIFICATION AND PROCESSING OF YOUR WINNING PRIZE, FOR THE SECURITY OF YOUR WINNING INFORMATION. CONGRATULATION FROM THE BOARD OF SHELL PETROLEUM COMPANY ENGLAND.

SINCERELY YOURS
DR. MARK DAVID.
SHELL PETROLEUM COMPANY UNITED KINGDOM.doc SHELL PETROLEUM COMPANY UNITED KINGDOM.doc
61K View Download


the verification mail is also send which is as follows:-


Nationwide Building Society

FOREIGN REMITTANCE DEPARTMENT
Nationwide Building Society
Nationwide House
Pipers Way
Swindon
SN38 1NW
GPS/Geographical Post Code Only: SN3 1TA
MAIN SWITCHBOARD:01743713513
TEL: +447017038698
FAX: +447017037028
E-MAIL: nationwidebkuk1@hotmail.com
ATTENTION: [CLAIMANT]


WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.
HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.

NB: Shell Petroleum Development Company of ENGLAND will contact you.

Casual senior man with glasses
.
Yours in Service
DR. BROWN SMITH
[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 © 2010 NATIONWIDE Bank Plc
NATIONWIDE_BANK_DEPOSIT_CERTIFICATE, OF_ARYA.JPG
N
User
SPANCH  
 
Ticket Number: 56475600545 188
We wish to inform you that you have won
£850, 000.00 in the UK National Online Email
Lottery held on 20th of December 2010 in UK.
However, no tickets were sold but all email addresses
were assigned to different ticket numbers for representation.
It is important that you acknowledge the receipt of this email with the following:
1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:
Contact: Mr. Edward Connor e-mail: onlineclaimsdept@9.cn
Tel: +447405588474
Congratulations once again.
NOTE: Send all details to onlineclaimsdept@9.cn
Yours Sincerely,
(Web-Email Information Manager)
A Jan 26, 2011 by
User
Farzad  
 
I am Mr. Ghulam Dastagir, From Herat City OF Afghanistan, Mr. David Mark tells me that send me the COT code money, and tells me that he is the foreign remittance officer of the Nation Wide Bank Of UK and now i am in wonder and also don't have money, what should i do?

Please tell me Who Mr. David Mark and Mr. Peter are.
this is my email- Gh_af98@yahoo.com
please answer as soon as you can.
this is my second email> english2009_farzad@yahoo.com

i am waiting. please
N Feb 18, 2011 by
User
chamith  
 
dear sir, I have recieved a emai to my email address(my e mail address is cumalaka@gmail.com)and there have mentioned that i have won a lottery.It is from Exxonmobi promo.and the winning prize is 1, 000, 000 GBP. And they have mentioned Nationwide Bank of England for transfer my winning money.And they Also asking a transfer cost which is 360 pouns to transfer my winning prize.so dear sir i want to know that email is true or fales.And there is a Name they mention- Nationwide Bank of England, Mr. Marvin Harris, Head of transfer Dept, and Tell +44 704 576 5148. cumalaka@gmail.com is my e.mail address and please send me details about this. thanks
N Sep 9, 2012 by
User
jimmiemacking  
 
jim king,

e-mail was sent to me by the violet large family who had won a lottery and was willing to donate 500, 0000, 00 u.s. dollars to me, i was to send 640.00 to nationwide bank in the UK so the money that i have won could be transferred into a personal account, to be wired to me bank account in the statesthe contact person is a lady name of JENNIFER THOMAS at E-MAIL jenthomas101@msn.com. the bank E-MAIL is info @natnwideonline.com.

the large family has donated money that part is true, they live in NOVA SCOTIA, TRURO. e-mail: violetlargednt76@hotmail.com

this lady says she can transfer the 500, 000, 00 if i send them 630.00 to open an account. i find this very suspicious.

can you find out what is going on and e-mail me at jimmiemacking@gmail.com.


thank you
A Oct 2, 2012 by
User
headley.gary@gmail.com  
 
I HAVE ALSO RECEIVED LETTERS FROM JENNIFER THOMAS AT YOUR BANK CLAIMING THAT I AM TO RECEIVE $500, 000 FROM THIS SAME COUPLE, VIOLET AND ALLEN LARGE, AFTER SENDING YOU $630 BY WIRE. IS THIS A FRAUD OR REAL. GARY HEADLEY, PhD headley.gary@gmail.com (863)581-1210

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    NATIONWIDE BANK PLC ENGLAND UNITED KINGDOM - Fraud Emails and SMS

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