[Resolved]  Nationwide Bank PLC,UK — Return of Paid Money

Greedy People never stop amazing me with such claims of winning fake lotteries.
People money will never be free...These guys just want to steal money from you.

There is no such thing as E-mail lottery...

i got one mail that your email id is winning 500, 000.00GBP i your money temporary transfer to NATION WIDE BANK PLC.39 PICCADILLY, MANCHESTER, UNITED KINGDOM. after that special Diplomates come in india for clearace of my dDD add for clearence they want 30, 000INR what i do

I also received an email that I won 600, 000 GBP. I was told that my agent, Andi Mike was to help me get the money. They didn't ask 4 anything so i decided to check about the bank they gave me that is Nationwide bank and I found this website. Please save more people from these scumbags!

Awards Department - Yahoo Splash Promotions
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom


[protected][protected][protected][protected]







Good day,


We have received your e-mail and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.

Your fund has been deposited with our Affiliate Bank in Liverpool for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Natwest Bank PLC by E-mail: nationalwidebankplc.[protected]@yahoo.co.uk

As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.

Should you have any questions, do not fail to contact me.

Regards,
Mr. MATIN HARRISON
.
>>>>>>>>>>>>>>>>>>>>...⇄

You are requested to contact


The Director Of Finance.

National Wide Bank Ltd
8-10 Mansion House Place,
LONDON, EC4N 8BJ
Email: nationalwidebankplc.[protected]@yahoo.co.uk
CONTACT PERSON: Tony Alexander.
TELL;[protected]
TELL;+[protected]

APPLICATION FOR THE CLAIM OF PRIZE FUND.

I write to lay claims over my winnings as announced by the Yahoo! Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization


Below are my Personal Information:

My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option

Preferred mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...

For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...

For option 2. [Diplomatic System of Payment], Provide your full home/office address below;

Receiver Name... Address...
Postal Code... City... State/Province... Country...

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...

hello friends,

i have received e-mails, from NATIONWIDE BANK PLC, 39, PICADDILLY, MANCHESTER, U.K. FROM MR. TIM WIM DIRECTOR OF OPERATION, that you have won 15, 00000 great british pound, and they told me that our representive will come to india to deliver the winning prize, and you have to pay 450 GBP to clear the consignment as airport tax. When i have written i will not pay any amount to you then he has again mail me that you are paying that money to us, you are paying the money to the indian government. If I have won that why should i pay that amount. I just want to know that such band exists or not? Is it fraud? I am giving the phone no. and emaild id's of the bank also below. Please look in the matter as early as possible, because he is coming to india on 11th of june 2008.
I will be very thankfull to you.
phone no.s-[protected]
[protected]
email [protected]@yahoo.co.uk

my. name jenan awod nasser
no. [protected]
I received message from you its:
congrats! your phone number, has won 532, 450G.B.P
in the ongoing INTL phone numbers Draw in UK, to claim call
[protected], E- mail [protected]@live.com .

this is the way to make us on roads.plz take the required action on this banking cop.this is making us fools.be aware of it.

Dear All my Indians,

I got mail from Shell Petroleum Company U.K. and they told that you win 200, 000 GBP
After long conversation and lots of search i got this is fraud so be careful about these.

So please dont answer about these stupid mail...

Regards
Prasad
[protected]

I WAS CHEATED BY ALBAN GARY THE PRINCIPAL ATTORNEY ALBAN CHAMBERS TO A TUNE OF RS.2, 00, 000/- HE FIRST TOLD ME TO PAY RS.52, 000/- TOWARDS AFFIDAVIT AND THEN RS.1, 49, 000/- TOWARDS REVIVAL OF MY TEMPORARY ACCOUNT. NOW HE IS DEMANDING ANOTHER RS.2, 00, 000/- SO THAT HE WILL RELEASE THE PRIZE FUND OF RS.3 CRORES OF PRIZE FUND FROM YAHOO UK.
HIS ADDRESS: THE PRINCIPAL ATTORNEY,
ALBAN CHAMBERS, 44 GREEN PARK LANE, LIVERPOOL, L12 4JJ, UNITED KINGDOM
can any legal proceedings be taken by appropriate agencies to atleast secure Rs.2, 00, 000/- paid by me.

Hy if indian police has given me suport am arest all scamers n scamer grup is very big group likly osama bin laden am all redy loss money in thish scam same matter
i kimdly requst indian govrment pls give me suport on thish mater is not a small prob is big prob
plz give me suport am r u not said for me

1 MICROSOFT WAY
Redmond, WA 98052.
BL4 4PZ, lONDON.
Ref: BTD/968/08
Batch: 409978E
WINNING NOTIFICATION
This is to inform you that your email has won a consolation prize of
the Microsoft Corporation 2008 EMAIL DRAW.Your email has won
(£1, 900, 000.00 (Great British Pounds)of the microsoft online lottery
promotion .Mr David Newton email: [protected]@live.com



MY NAME : SABER ALI
Hyderabad (Andra Pradesh)
Dear Friends

The similar e-mail has been sent to me too. Initially I have acted as other victims and provided them with required information. But later on they asked me to send 450 GBP to make a transfer of money from nation wide bank to my account. Fortunately, from that point I decided to investigate a bit about the O2 telecoms, then I found out so many cases where a number of people like me were deceived. Thus, I would like to inform that this type of defrauder has been operating from this year and they are very clever than other ones who used to misguide people by internet.
So, I want to tell all my Indians friends to be careful and be aware of such sort of newly created deceiving letters.

He is coming 2marrow to India on 16/06/08 i want to inform to all of my brothers and sisters.
WE HAVE ACKNOWLEDGED THE RECIEPT OF YOUR MAIL. AS WE VIVIDLY UNDERSTAND YOUR PLIGHT.
IT IS BASICALLY CONFIRMED THAT SENIOR DIPLOMAT, MR BENN J KENNEDY IS COMMNG TO INDIA ON MONDAY 16/06/2008.

AS HE IS A MEMBER OF THE BRITISH DIPLOMATIC CORPS. MEANING THAT HE IS COVERED BY SUCH IMMUNITY AS A DIPLOMAT. HE IS COMING TO YOUR COUNTRY TO DELIVER YOUR WINNING PRIZE TO YOU, HE IS COMING WITH DEMAND DRAFT.AND THE PARCEL IS ALREADY SENT TO YOUR COUNTRY AHEAD OF HIS COMING.

ALL YOUR WINNING DOCUMENTS WHICH INCLUDE YOUR ORGINAL WINNING CERTIFICATE AND A COVERING DOCUMENT (MONEY LAUNDERING PROTECTION AND LETTER OF AFFIDAVIT FOR CLAIMS) FROM THE CROWN COURT OF GREAT BRITAIN, STATING THAT THE MONEY WAS OBTAINED LEGALLY THROUGH THE NATIONAL UK LOTTO WILL BE GIVEN TO YOU UPON MR. BENN J KENNEDY ARRIVAL. EQUALLY, MR BENN J KENNEDY WILL ASSIST YOU TO CLEAR THE DEMAND DRAFT WHICH CONTAINS YOUR WINNING CASH PRIZE AND GET THE MONEY DEPOSITED IN YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY.

YOU SHOULD CONFIRM THE TOTAL AMOUNT AND MAKE SURE ALL DOCUMENTS ARE DUELLY INTACT UPON HIS ARRIVAL IN YOUR COUNTRY.

MIND YOU, MR BENN J KENNEDY HAS NEVER BEEN TO INDIA BEFORE, AND HE IS COMING BASICALLY FOR YOUR PURPOSE ONLY. HE WILL LEAVE INDIA BACK TO UK, ON THE 19TH DAY OF JUNE 2008. TO RESUME HIS SIT IN THE OFFICE AS IT IS OBVIOUSLY VACANT AS HE WILL BE LEAVING FOR INDIA.
MORE SO, AS HE ARRIVES, NOTE THAT HE IS ONLY ENTITLED TO HIS BRITISH BASIC TRAVEL ALLOWANCE (BRITISH BTA) AS HE WILL NOT STAY LONGER THAN THRE DAYS.

YOU HAVE TO ARRANGE AND MADE AVAILABLE THE SUM OF 450GBP (36000INR) FOR THE HANDLING CHARGES OF YOUR PARCEL, THE DIPLOMAT WILL INFORM YOU HOW YOU SEND THE MONEY TO HIM SO THAT HE CAN CLEAR THE PARCEL AND PROCEED TO YOUR RESIDENCE TO DELIVER YOUR DEMAND DRAFT TO YOU WITHOUT WASTING TIME.

ATTACHED IS THE INTERNATIONAL / DIPLOMATIC ID CARD OF MR BENN J KENNEDY FOR YOUR REFFERENCE AND EASY RECOGNITION OF YOUR GUEST AS HE ARRIVES INDIA THOUGH HE IS HAVING IN HIS POSSESION YOUR COMPLETE DETAILS.

PLEASE DO INFORM US OF EVERY STEP BETWEEN YOU AND MR. BENN KENNEDY IN INDIA.

ONCE AGAIN CONGRATULATIONS!!!

MR TIM WIM
NATIONWIDE BANK DIRECTOR.

N/B: SEND US YOUR FULL SIZED PHOTOGRAPH IMMEDIATELY, OUR DIPLOMAT WILL USE IT TO IDENTIFY YOU EASILY AS HE ARRIVES YOUR COUNTRY.

my name is madhur joshi iam the winner but iam not recived my prize money .because iam apoor men iam not effored for his cahrge.iam telling to his allredy my problem but he not understand my problem.please sir solved my problem.iam wait ur reply

I also received the same mail. and today i got a call from [protected] and the person told me that, please meet at airport with $950 (42.00iNR PER $).

And after that when i my freind call to that number, that number will appear in my mobile.

This type of froude people dangerous for us. I also give scan copy of my driving license & PAN no.

please take the action against this type of person/mail sender.
regards
AKBAR SHAIKH +91 [protected]

same story i am also facing they have ask me $950 us dollars e mail was send by dr frank alex and diplomat jonhson smith will be coming on 23/6/ already i have sent my passport scanning and address.i would request you to take firm action again such person

i recieved a message on mobile 0n 06thJune 29th '2008 at 14:59IST saying that "you have won $850.000.00 in 2008 alltel mobile draws UK .To claim your prize, call MrPeterson Jones on[protected] or email [protected]@live.com"
i mailed to as it shows ..then he told me to contact Willams Smith by filling the APPLICATION FOR THE CLAIM OF PRIZE FUND for [protected]@yahoo.co.uk ..i mailed him with all details .. do u wanna me to belive this .. are they fooling me around ... please let me know ASAP

National wide plc uk — Cheated by scam mail

Sir,
I got mail from national wide plc that i won some prize for which Divine Ben ( [protected]) i send him 1.3 Lakhs Rs I want details of this person mobile .so that it may be helpful to police already i lodged FIR. kindly help me.

Thanks,
Farhana

I will be thankfull to you when u find the froad people behind this mails,

Pls take immediate action against the people

I had also received such mail and thats why just for enquiry i had searched for this they may be fraud but you should take some action against them as they are using you as a medium.you can contact them and get their address their contact number is :[protected]
[protected]
Kindly enquire regarding the same so that no more victims suffer.

========================================================================
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
PHONE:[protected]
FAX: +44 [protected]
EMAIL; [protected]@ymail.com


ATTENTION :GINTO JOY NJATTUMKALA.


RE: CONGRATULATION ONCE MORE


This is to inform you that we have completed the processing of your prize winning fund and all necessary approvals obtained for the payment to be made to you accordingly.

However after an emergency meeting of our board today, approval has been given for your payment to be made immediately to you without further delay through our diplomatic cash payment system since we have some consignment to be delivered in INDIA that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of the our Diplomat.


The diplomatic cash payment system is systems of payment were the fund will be brought to INDIA cash through a diplomat means and delivered to you accordingly in your house with all the related documents to back up your prize funds.

The funds shall be neatly packed in a Diplomatic case which will be marked as Diplomatic consignment which will make it not to be checked by custom or security agencies as it is covered by British diplomatic Immunity.(B D I)

In this regards Note that our Diplomatic Delivery is free of charge and you are not required to send any money to us as British Lottery Promotion shall sponsor our Diplomatic Trip to INDIA.

All arrangements for the departure and arrival of the diplomat will be taken care of and concluded here as soon as we receive your confirmation email as there is no further time to waste now.

You will be informed of the details and requirements as soon as we receive your confirmation email.

For further arrangement, you are required to reconfirm the below (10} information without any mistake to enable us to complete the process of delivery your prize without further delay.

(1)YOUR FULL NAME...

(2) YOUR ADDRESS...

(3) YOUR HOUSE TELEPHONE #...

(4)YOUR MOBIL NUMBER #...

(5) YOUR WORK TELEPHONE #...

(6) OCCUPATION...

(7) YOUR AGENT NAME………………………&hel...⇄

(8) YOUR PRIZE AMOUNT………………………&h...⇄

(9) DRIVING- LICENSE...

(10) NATIONAL ID CARD...


NOTE:

1. If your information dose not correspond with what you have earlier provided to your claim agant, You will be automatcally disqualified.

2. You are also requested to provied scanned copy's a valid proof {e.g} Driving license National ID card E, T, C} [e.g.

Note that as soon as we confirm the above information, we shall complete the proper arrangement for the delivery of your prize to you in your residence in India .


Thanks for your Co-operation

Yours Faithfully,
Mr. Micheal Moyo






IS THIS A MAIL SEND TO ME BY THE BANK? PLS REPLY