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Nationwide Bank PLC,UK - Fraud emails

 
43 Reviews
User
  Prashanth Somanath
Hi,

This is the below email which I recieved my Aman John mentioning that I have won $2000000. He took my address and later on I relised that there is no bank of this sort in UK. Luckily I searched the bank details in google hence got saved from further fooling.

Shell Petroleum Development Company of London







=======================================================================================
Shell international limited shell foundation, London SE1 7NA
-------------------------------------------------------------------------------------------------------------------------------------------
Dear Winner,

We are still processing your certificate of award and it shall be sent to you when we are done. 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.

You are advised to complete the below form and send with the fund release Application Letter to Nationwide Bank plc on E-mail: nwbp@live.com
so that they can process it and release your fund to you.

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...

Include underneath a specimen of application to be sent the Nationwide Bank plc.
Yours Truly,
Mr John Amah
(CSD / Agent).


----------------------------------------------------------------
Foreign Remittance Department
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER - UK
E-MAIL; nwbp@live.com
TEL: +447024027959
Fax: +44 870 974 5743

Sir,
FOR FUND RELEASE APPLICATION

I write to apply for the release of my fund with regards to the winning notification that was received on my mobile phone from The Shell petroleum foundation 2009 aword promotion Compensation Scheme . I was made to believe that this sum ($200, 000.00 USD) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be approved and remitted to me at the earliest

Yours Faithfully
...
(Your Full Name)



You are advise to contact the bank with the above information for the payment of your shell petroleum award winner prize


Kind Regards,
Dr John Amah,
(Prize Administrator


--------------------------------------------------------------------------------
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A
User
Meenu  
 
hey thanks for this info..even i did the same mistake..got an email that i've won 200, 000 GBP from Shell Petroleum Company of England..i then thought of searching this Nation wide bank site on google and realized that it was a fraud..i had already sent my address though..thank God i read all these posts on google and didnt mail them my account no. and other details..
 
Hi there i also got an e-mail to say there are money in the nationwide bank uk for me, but to be honnest i think it is a scam can you check it out please and let me know?
 
DEAR WINNER.

We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in England 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] to your Locality Account.

However, the 2009 SPDC U.K Mobile 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 it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's 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 Nationwide Bank Plc on nationwidebkuk@live.com so that they can process it and release your fund to you.

Full name...
Address...
Age...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC- 8741

THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
429 GREEN STREET UPTON PARK LONDON, E139AB

FAX: +447031834552
TEL: +4470 31834885
E-MAIL: nationwidebkuk@live.com




Sir,

APPLICATION FOR FUND RELEASE [SPDC- 8741 ]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum Development Company of England (SPDC). I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.

Yours Faithfully
(Your Full Name)...
------------------------------------------------------------------------------------------------
We are still processing your certificate of award and it shall be sent to you when we are done. 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.

Let me know when the Bank contacts you.

Kind Regards
Dr. Steve
(Prize Administrator)
Tel: +4470 31 837 582
--------------------------------------------------------------------------------------------------


2009 Shell Promo International Mobile draw.


for the above reply i have replayed and they replyed as follows...





THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
429 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
TEL: +44 70 31 83 48 85
FAX: +44 70 31 83 45 52
E-MAIL: nationwidebkuk@live.com


ATTENTION:satish Kumar


TRANSFER REQUIREMENTS


WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY PROOF]

2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (SPDC ENGLAND)

3. 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 NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200.000[ TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [DR.STEVE] OR Tel: +447031837582 FOR GUIDELINES AND CLARIFICATIONS.

YOURS FAITHFULLY,

MR. MARK FEDINAND

[DIRECTOR OF REMITTANCE]

and i replayed and they as..follows
Attan:sathish kumar.

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 UK before the expiration of your temporary account at the Bank which is 12 days, you can contact barrister Alban Kevin Joe with the informations below:

Barrister. Kevin Joe
The Principal Attorney ChambersAttan:sathish kumar.

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 UK before the expiration of your temporary account at the Bank which is 12 days, you can contact barrister Alban Kevin Joe with the informations below:

Barrister. Kevin Joe
The Principal Attorney Chambers
44 Green Park Lane,
Manchester, L12 4JJ - United Kingdom.
Email: barr.kelvinjoe@yahoo.co.uk
Phone: +44 70 31 83 68 66

44 Green Park Lane,
Manchester, L12 4JJ - United Kingdom.
Email: barr.kelvinjoe@yahoo.co.uk
Phone: +44 70 31 83 68 66
 
Dear Sir,
I got same type of email and i just look for inqury on google .com, i doubt when they tell me extra charges if process is delayed. But how can any bank charge extra money fotr the deposite money in there bank ? Again i notice that all emails come from same website ------@live.com. It is just like three peoples are sitting with same office.

I thik your news save my money that should be ciculated every where and strict action should be taken agenst them. I can help for catch them if you need my help please feel free to call me.

Mob +91 9920283958
Vikhroli (W) Mumbai
 
These are bigtime spammers. Please see to it that everyone you know is aware of this fraud. No one should be swindled of their hard earned money.

Here are the copies of the emails my brother received. From spammers using authentic names of Shell Petroleum and Nationwide bank and have changed it slightly so that no one can sue them.

Shell Petroleum Development Company of England

============================================================================
Shell Center, London, SE1 7NA - United Kingdom Tel: +44-703-1896-631
---------------------------------------------------------------------------------------------------
Dear Winner,

We are in receipt of your e-mail and wish to inform you that 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] to your Locality Account.

However, the 2009 SPDC U.K Mobile 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 it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's 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 Nationwide Bank Plc on: nwidebkplc@yahoo.co.uk so that they can process it and release your fund to you.

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-77411


THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +44-703-1861-932
FAX: +44 700 581 0592
E-MAIL: nwidebkplc@yahoo.co.uk


Sir,
APPLICATION FOR FUND RELEASE [SPDC-77411]

I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum Development Company of England (SPDC). I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.

Yours Faithfully
(Your Full Name)...
------------------------------------------------------------------------------------------------
We are still processing your certificate of award and it shall be sent to you when we are done. 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.

Let me know when the Bank contacts you.

Kind Regards,
Dr. Steven,
(Prize Administrator)
Tel: +44-703-1896-631
--------------------------------------------------------------------------------------------------

2009 Shell Promo International


========================================================================
THE DIVISIONAL DIRECTOR
OF FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
E-MAIL: nwidebkplc@yahoo.co.uk
PHONE: +44-703-1861-932
FAX: +44-700-581-0592
CONTACT PERSON: MR. TONY ALEXANDER,



TRANSFER REQUIREMENTS

WE ACKNOWLEDGE THE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;


[1] A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT].


[2] FUND RELEASE ORDER (F.R.O) THIS MUST BE OBTAINED FROM THE FINANCIAL SERVICE AUTHORITY IN ENGLAND.

AS SOON AS WE RECEIVE THE COMPLETE REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATIONWIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES OF 200, 000, 00GBP [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] TO YOU THROUGH YOUR APPOINTED MEANS.

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [DR STEVEN] FOR GUIDELINES AND CLARIFICATIONS.

YOU CAN CONTACT DR, STEVEN ON: sukclaimz@live.com OR +44-703-1896-631


YOURS FAITHFULLY,
MR, TONY ALEXANDER

[DIRECTOR OF REMITTANCE]


Being aware of these scams is the best way to protect ourselves, friends and family. Don't give them any personal details. Learn about Identity theft. Your personal information could be used somewhere for a crime without you knowing it. Don't give phone numbers, email address, mailing address and other important information to anyone for the desire of some fraud money. No one gives a single rupee for free in today's world. You and your personal information are very important to you. So, keep them safe.
 
sab behanchod hai
 
fraud case of prize winning amount of 200000gb pound given by shell company
 
It become very tough when you realise that the prize amount declared in our favour is a FRAUD. Many of us start calculating our unreceived forture and start spending in our thought. We live for some time in our day-dreams... and at last it gets crushed. It become very shattering at that moment and back to your own life style. Does not matter, at least we have spent the huge amount even without receiving it.

Keep dreaming
Love
Sharmila Bose
A
User
SACCHIN  
 
Even I to got the same type emails from past few days I was made to contact Dr Brain linford, Barr victor Alban & Dr Tony Lucas.I am very happy that by reading the answers i am cleared with my doubts, i.e that was an fraud email
 
this all mobil msgs are fraud don't give any details
 
I Have also Recived such a Mail.What should I do ?
 
I receive like that email what should I do. Please help me
 
i have received emails from nationwide bank plc...what should i do.please help
 
I think I just added up to the innumerous fools that have been made by these unscrupulous people who are hell bent on online looting by fraud. I got a similar email that I have won 1 million GBP sterling and they sought some personal details like Name, address, phone no, sex, marital status, etc whic I gave then they asked me to furnish identity proof like DL, Passport, etc and an affidavit from EU Supreme Court. I asked them how am I supposed to file an affidavit in EU when I do not have Passport nor, the means to go there. At the same time I seriously smelled a rat and started googling and lo' behold I came to know that there are many more poor gullible people like me who have posted their anguish on this website. I copied the comments and then sent it to the so called "NATION WIDE BANK PLC." and put a simple question to them i.e; "So what do you have to say about these comments?" and they have not responded so far.
I request every body to not give their personal details and remit any money whatsoever and help in eradicating this menace.
Satish
 
such type of frode done by shell petrolium and national bank uk hence peoples are aware and govt took action against the froud parties
 
NATIONWIDE BANK PLC " TRANSFER CHARGES''Saturday, May 30, 2009 12:33 PM
From: This sender is DomainKeys verified"Nationwide Bank Plc Uk" <widebkplc@yahoo.co.uk>View contact detailsTo: "ram prashad sharma" <bcr_ram@yahoo.com>
========================================================================
THE DIVISIONAL DIRECTOR
OF FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
E-MAIL: widebkplc@yahoo.co.uk
PHONE: +44-703-1861-932
FAX: +44-700-581-0592
CONTACT PERSON: MR. TONY ALEXANDER,


ATTENTION: RAMPRASAD A SHARMA,

The board of Nationwide Bank Plc wish to inform you that we have included the correspondent account details in this email where you can deposit the transfer service charges.

The transfer service charges is payable to this department by you (RAMPRASAD A SHARMA) before your fund will be transferred to you.

You should Make cash payment with the below account details in the ICICI BANK.

ACCOUNT NAME: FAIT. M. HOLKHOLEN.

ACCOUNT NUMBER: 000701629052.

BANK NAME: ICICI.

BRANCH: NEW DELHI.



As soon as you are done with the transfer service charges you should scan and send the payment slip to us as evidence and for legalization of your fund.



Your money will be transferred to your account as soon as we receive the transfer service charges.



You will not pay any other money after paying the transfer service charges.




YOURS FAITHFULLY,
MR, TONY ALEXANDER

[DIRECTOR OF REMITTANCE]
========================================================================


========================================================================
Nation Wide Bank Plc

1
 
NATIONWIDE BANK PLC
LONDON, UNITED KINGDOM.
CONTACT: DR. HEDGES G. OMEILLER
TELEGRAPHIC TRANSFER DEPARTMENT.
TEL: +(44)8712344431
MOB:+(44)7010752817
E-MAIL: nwb_onlinecustomerservice@administrativos.com

DEAR VALUED CUSTOMER,

TRANSFER REQUIREMENTS

We Acknowledge of your letter of claims as was sent in to this department. We also wish to inform you that your file has been approved for payment and this department is willing to do all necessary to ensure that you are paid your full and due entitlement .

To this effect, we urgently require certain documents which you must provide in order to make your claim totally legal, according to the relevant status;

1. A proof of your identity { copy of your Driver's license or International passport or any valid identity proof }.

2. A certificate of remittance { Foreign payment release order } From the Financial Service Authority { FSA } and a sworn Affidavit of claim from the Federal High Court of Justice.

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 £1, 000.000 GBP { one million Great British Pounds } in your credit { NWBK-TEMP/ACC 73065461 } to you through your appointed means.

NOTE:These Requirements Must be returned to us as soon as possible to avoid paying extra charges that may be associated with late claims.

The Above stated documents must be Obtained from the;
FEDERAL HIGH COURT OF LONDON.
Seguel to that and on the fact that we want a quick transfer of your fund, we recommend you the services of The Virtual Law Firm for an easier procurement of these documents.Note that you might be asked to pay for this service by the law firm.

CONTACT THE VIRTUAL LAW FIRM AT:
Barrister Steve Woodgate
The Principal Attorney Chambers
42-44 southampton Row, Bloomsbury
London, United Kingdom WC2B.
Email: virtuallawfirm@secretarias.com
Phone: +44 70 103 06 905

INPUT MESSAGE TYPE : 100:CUSTOMER TRANSFER
TRANSACTION REF NO : NWB/PLC-118/WB-08
AMOUNT DEPOSITED : £1, 000.000.00 GBP
NAME OF DEPOSITOR: MICROSOFT CORPORATION.

NOTE:You have to obey our banking policies for this transfer to be effective.

We look forward to serving you better.

Best regards
Dr. Hedges G. Omeiller
International operations manager
For: Nationwide Bank Plc
The Approved Bank for MICROSOFT CORPORATION.
© 2009 Nationwide Bank Plc. All Rights Reserved.
 
even these people tried to fool me by assuring me of coca cola prize worth900000$. please dont get fooled and waste your hard earned money on such mother fuckers
 
hi ... even i am fooled by this spam mails ... i hav given my address email id n ph no ... but .. when they asked id proof .. i googled the bank n came across all these comments .. and like me many ppl around india are being fooled by this mails ... they may use my personal details ... wat sud i do now?? i felt earlier it may be a spam ... but then felt give a try .. who wudn .. tat u win 200000GBP ... i want them to stop this immediately ... so tat we don get fooled and our greed harms us ...so beware every1 ..
 
Hello Sir,

I have received mail from Euro Lotto Promotion Company of Scotland, Edinburgh EH12 8LP Scotland. Tel: +44 703 598 5572 I need confrimation of this mail whether its true or fraud. Please revert back to me immediately and also can i response to this mail or not? mails from following id's eurloto1@hotmail.com, admin@nationwidenk.net


Dear Lucky Winner,

We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in Scotland 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]/Certified Int'l Bank Draft to your Locality Account.

However, the 2009 Euro Lotto Int'l Mobile 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 it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Euro Lotto Int'l Mobile Award in it's 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 Nationwide Bank of London on admin@nationwidenk.net so that they can process it and release your fund to you.

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone ...
Mobile Telephone ...
E-mail address...
Marital Status...
Occupation...

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: EU-A11050

THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATIONWIDE BANK PLC.
43 MAIN ST, MUIRKIRK, CUMNOCK
AYRSHIRE, KA18 3RD. UNITED KINGDOM.
FAX: +44 701 7848 157 / +44 700 594 7090
TEL: +44 703 1908 682 / +44 700 581 0692
E-MAIL: admin@nationwidenk.net

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    Nationwide Bank PLC,UK - Fraud emails