[Resolved] Nationwide Bank PLC,UK — Return of Paid Money | |
I got mail from Rev.d.Town - Claims Agent for Australian Lottery Inc. that you have won 500, 000 USD. After taht Nationwide Bank PLC, UK Director of Finance - Dr.Tony H. Alexander send mail that your Winning amount has been temporarily trasnfered to your account in this bank. For Calaiming your Sum, you require Sworn Affidavit of British Crown Court, Driving License & Award Certificate. For Affidavit Claiming agent has given mail ID of his friend in UK Barr.Victor Delroy Clark .For Affidavit I paid 380 GBP = 43, 000 INR in Abn Ambro Bank, Pune in K.Royal account. After affidavit, Director Dr.Tony said you requred to send 1650 GBP = 130, 888 INR for Delivery of DD & Insurance. so that 130, 888 INR I paid in HSBC Bank, Pune in account C.KHAMANG. please Invesigate. I will give you the e-mail IDs, Phone Nos, & Documents sent by them to me.Also I will give International Passport of Barrister Victor D. Clark. Thanks. Maruti Nalawade. Ph- +91 [protected] Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 273 Comments | |
Comments
dear
sir i got this mail 10 days back and tell that to submitted the money in the name of john clark and they give the visa and job in london, which i thought its fake, so please advise me, about this mail, its fake or right ok,
thanks regards
bhomick
>  I received your mail and Mr.Ben Perry from Radisson SAS Portman Hotel London already forwarded your information to me.And i have opened a file to that effect for the processing of your two years work permit visa.
> Secondly your Visa Processing fees is 350Gbp converted to Indian Rupees as 29, 500Rp.
>  You call me up as soon as you are prepared to start processing..So that i can forward you the consular Agents Account where payment is to be made.And i will assign you a date to come directly to the British High Commission in New Dehli with your Original Copy of your International Passport, CV, Four recent passport-sized (45mm x 35mm) colour photograph., Voters ID ( If any), Medical Report on Physical fitness.And the same day your work permit Visa will be issued to you.
>
> Work permit visa is issued based on Recommendation..And we are issuing you this visa according to recommendation from the Hotel Management..
>
>
>Â Thanks.
>Mr.John Clark
sir i got this mail 10 days back and tell that to submitted the money in the name of john clark and they give the visa and job in london, which i thought its fake, so please advise me, about this mail, its fake or right ok,
thanks regards
bhomick
>  I received your mail and Mr.Ben Perry from Radisson SAS Portman Hotel London already forwarded your information to me.And i have opened a file to that effect for the processing of your two years work permit visa.
> Secondly your Visa Processing fees is 350Gbp converted to Indian Rupees as 29, 500Rp.
>  You call me up as soon as you are prepared to start processing..So that i can forward you the consular Agents Account where payment is to be made.And i will assign you a date to come directly to the British High Commission in New Dehli with your Original Copy of your International Passport, CV, Four recent passport-sized (45mm x 35mm) colour photograph., Voters ID ( If any), Medical Report on Physical fitness.And the same day your work permit Visa will be issued to you.
>
> Work permit visa is issued based on Recommendation..And we are issuing you this visa according to recommendation from the Hotel Management..
>
>
>Â Thanks.
>Mr.John Clark
this is a chit Fand
law chamber — non delivery/returning of AD card
I have sent 4 nos. letter through registered post with AD being no.1] RLADB 7645 to MD Annar Ali Molla, 2] RLADB 7646 Mr. Arun Sarkar, 3] RLADB 7647 Brodway Realtors, 4] RLADB 7648 Mr. K. Das of P - 593, Purna Das Road, Kolkata - 700 029 on 5.8.2008 at 10.47 a.m. to 10.48 a.m. but the A/D Card for the same did not reach to me for which my legal works is getting hampered. Kindly make me know the fate of that A/D card. I also get a email saying the yahoo and windows 2008 prize winner from the yahoo agent Dr.george will is it fake or true kindly suggest me
DIRECTOR OF OPERATIONS
NATIONWIDE BANK PLC
23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL:[protected]@hotmail.com
Tel: +[protected]Customer Care Help Line)
[protected](Direct Line)
Fax: +[protected]
DATE:9TH SEPT 2008
ATTENTION:Qobilkhodja Sultonkhodjaev
RE: TRANSFER REQUIREMENTS
THIS BANK HAS APPROVED THE TRANSFER OF YOUR WINNING PRIZE MONEY DEPOSITED TO THE NOMINATION OF THIS E-MAIL ADDRESS ([protected]@bk.ru)BY THE YAHOO LOTTERY INC. YOUR WINNING PRIZE IS NOW READY TO BE TRANSFERED TO YOU PENDING THE PROCUREMENT OF AFFIDAVIT OF TRUE LOTTERY WINNER FROM BRITISH HIGH COURT OF JUSTICE. THIS AFFIDAVIT OF TRUE LOTTERY WINNER WILL LEGALISE YOUR WINNING AND EMPOWER US TO TRANSFER IT TO YOU .
A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].
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 ё485, 000.00 [FOUR HUNDRED AND EIGHTY FIVE 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 LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER DR CALVIN NELSON {[protected]@gmail.com]
**********Disclaimer************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify NATIONWIDEBANK PLC
YOURS FAITHFULLY,
DR. STEVE FABIANS
DIRECTOR OF OPERATIONS
NATIONWIDE BANK PLC
23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL:[protected]@hotmail.com
Tel: +[protected]Customer Care Help Line)
[protected](Direct Line)
Fax: +[protected]
DATE:9TH SEPT 2008
ATTENTION:Qobilkhodja Sultonkhodjaev
RE: TRANSFER REQUIREMENTS
THIS BANK HAS APPROVED THE TRANSFER OF YOUR WINNING PRIZE MONEY DEPOSITED TO THE NOMINATION OF THIS E-MAIL ADDRESS ([protected]@bk.ru)BY THE YAHOO LOTTERY INC. YOUR WINNING PRIZE IS NOW READY TO BE TRANSFERED TO YOU PENDING THE PROCUREMENT OF AFFIDAVIT OF TRUE LOTTERY WINNER FROM BRITISH HIGH COURT OF JUSTICE. THIS AFFIDAVIT OF TRUE LOTTERY WINNER WILL LEGALISE YOUR WINNING AND EMPOWER US TO TRANSFER IT TO YOU .
A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].
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 ё485, 000.00 [FOUR HUNDRED AND EIGHTY FIVE 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 LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER DR CALVIN NELSON {[protected]@gmail.com]
**********Disclaimer************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify NATIONWIDEBANK PLC
YOURS FAITHFULLY,
DR. STEVE FABIANS
DIRECTOR OF OPERATIONS
HI GUYS
I[censored] WANT SOLVE THISH PROBLM AN I[censored] WANT RETURN UR MONY
DOSTO AGAR TUM CHAHTE HO KI TUMHARA GAYA PAISA WAPAS MILE TO MUJHSE COLL KARO MAI ISI MISSION PE 8 MAHINO SE KAAM KAR RAHA HUN OUR AB MAUNKE KARIB PAHUNCHNE WALA HUN
MAI TUMHARE COLL KA INTJAR KAR RAHA HUN
[protected]
[protected]
I[censored] WANT SOLVE THISH PROBLM AN I[censored] WANT RETURN UR MONY
DOSTO AGAR TUM CHAHTE HO KI TUMHARA GAYA PAISA WAPAS MILE TO MUJHSE COLL KARO MAI ISI MISSION PE 8 MAHINO SE KAAM KAR RAHA HUN OUR AB MAUNKE KARIB PAHUNCHNE WALA HUN
MAI TUMHARE COLL KA INTJAR KAR RAHA HUN
[protected]
[protected]
coll me [protected]
coll me fast [protected]
[protected]
[protected]
i inform that i receive an email from yahoo that i have win $350, 000 USD for the prize promotion for the month of september 2008 . After that my agent Raman wonder told me to fill up the form and send it to the wide nation bank. For that a sworn affidavit was needed, he told me to mail the Attorney David Gary for such Affidavit. I do the same and the David told me to have a payment of 570 pounds = Rs 45000 INR I completed the payment through ICICI bank. After that i see this site and helped me to lose more amount of 2260 pounds. Now please help me how i receive my payment back as i have all the information abount these frauds.
Please inform on my mail : [protected]@yahoo.co.in
Please inform on my mail : [protected]@yahoo.co.in
Dear 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 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 2008 Shell 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 [protected]@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: +[protected]FAX: +[protected]
E-MAIL: [protected]@yahoo.co.uk
nationwidebank.[protected]@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. 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)
[protected][protected][protected][protected][protected]
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.
i resived this but i dont agree thats its true fund company or any thing such if its frod and any thing ... wrong plz let us know so that we can help others to get in the frod mails and we can thing how to stop this ... sourt of activte plz reply
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 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 2008 Shell 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 [protected]@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: +[protected]FAX: +[protected]
E-MAIL: [protected]@yahoo.co.uk
nationwidebank.[protected]@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. 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)
[protected][protected][protected][protected][protected]
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.
i resived this but i dont agree thats its true fund company or any thing such if its frod and any thing ... wrong plz let us know so that we can help others to get in the frod mails and we can thing how to stop this ... sourt of activte plz reply
THE DIVISIONAL
DIRECTOR OF FINANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER - UK
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@financier.com
RE: TRANSFER REQUIREMENTS FOR 1, 000, 000 GB POUNDS
YOURS FAITHFULLY,
DR. TONY H. ALEXANDER
[DIVISIONAL DIRECTOR OF FINANCE]
=========================================================
Shell Petroleum Development Company of England
Kind Regards,
Dr. Peter Walcott
(Clearance Officer)
[protected]@mail2world.com (+[protected]
Fund Release Order (FRO)
Financial Services Authority
These are the name and address of fraud.
Bhupen
DIRECTOR OF FINANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER - UK
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@financier.com
RE: TRANSFER REQUIREMENTS FOR 1, 000, 000 GB POUNDS
YOURS FAITHFULLY,
DR. TONY H. ALEXANDER
[DIVISIONAL DIRECTOR OF FINANCE]
=========================================================
Shell Petroleum Development Company of England
Kind Regards,
Dr. Peter Walcott
(Clearance Officer)
[protected]@mail2world.com (+[protected]
Fund Release Order (FRO)
Financial Services Authority
These are the name and address of fraud.
Bhupen
Hi friends,
i also received the same e-mail as received by you..
i have also been asked to deposit 270 british pounds.
Friends this is a spam and dont act foolishly by coming in these fraud people's trap..
i also received the same e-mail as received by you..
i have also been asked to deposit 270 british pounds.
Friends this is a spam and dont act foolishly by coming in these fraud people's trap..
hi
i just going to pay mr.jahn alban and resive 150000 GBP from nation wide bank
that i right ?
help me
i just going to pay mr.jahn alban and resive 150000 GBP from nation wide bank
that i right ?
help me
Shell Petroleum Development Company of England
================================================================================...⇄ Center, London, SE1 7NA - United Kingdom.[protected][protected][protected][protected][protected][protected][prote...⇄
SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND
================================================================================...⇄ Center, London, SE1 7NA - United Kingdom
BATCH REF: August /008/YY
This is to inform you that you have won a prize money of Three Hundred Thousand British Pounds (GBP300, 000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Live.com and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. Stated below is your identification number: REFERENCE NUMBER: SPDC-081511
This numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester Uk [Mr. David Morgan] with the details below and send your winning identification numbers to him and your personal information for verification.
E-Mail: [protected]@live.com
TELE: +[protected]
Your Full Name...
YourAddress...
Your House Telephone #...
Your Mobile Telephone #...
Your Work Telephone #...
Your Fax #:...
Your E-mail address...
Your Date of birth...
Your Marital Status...
Occupation...
Age...
He shall immediately commence the process that will facilitate the release of your fund to you.
Congratulations!! once again.Mr. John Kenneth.
================================================================================...⇄ Center, London, SE1 7NA - United Kingdom.[protected][protected][protected][protected][protected][protected][prote...⇄
SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND
================================================================================...⇄ Center, London, SE1 7NA - United Kingdom
BATCH REF: August /008/YY
This is to inform you that you have won a prize money of Three Hundred Thousand British Pounds (GBP300, 000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Live.com and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. Stated below is your identification number: REFERENCE NUMBER: SPDC-081511
This numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester Uk [Mr. David Morgan] with the details below and send your winning identification numbers to him and your personal information for verification.
E-Mail: [protected]@live.com
TELE: +[protected]
Your Full Name...
YourAddress...
Your House Telephone #...
Your Mobile Telephone #...
Your Work Telephone #...
Your Fax #:...
Your E-mail address...
Your Date of birth...
Your Marital Status...
Occupation...
Age...
He shall immediately commence the process that will facilitate the release of your fund to you.
Congratulations!! once again.Mr. John Kenneth.
i have won some uk pouns so i need to it whether it is true or not.informed by o2 telecom.
Shell Petroleum Development Company Of UK — i have made the payment for fro certificate to financial service authority of uk
SIRI HAVE RECEIVED A MESSAGE ON THE MOBILE THAT I HAVE WON 200000 GB POUNDS TO CLAIM IT SEND THE DETAILS OF MINE.SO I HAVE SEND THE DETAILS OF MINE AND GOT A SHELL WINNING CERTIFICATE FROM EMAIL ADDRESS [protected]@LIVE.COM.AND THEN FROM NATIONWIDE BANK ASKING ME TO SEND THE SHELL CERTIFICATE, ID PROOF, AND FRO CERTIFICATE.AND FROM FINACIAL SERVICES AUTHORITY ASKING ME TO PAY THE 450 GB POUNDS TO GET A FUND RELEASE CERTIFICATE BY DEPOSITING THE AMOUNT IN ANUDHABA DAS ACCOUNT WHICH IS IN ICICI BANK SO I HAVE DEPOSITED 34000 INDIAN CURRENCY WHICH IS EQUAL TO 450 GBPOUNDS BUT TILL NOW I HAVE NOT GOT THE CERTIFICATE FROM THEM.AND WHEN I AM CONTACTING THE AUTHORITIES AND THE SHELL PRIZE ADMINISTRATER THERE IS NO RESPONSE.SO I WANTED TO KNOW IS THIS IS A REALLY A MOBILE AWARD OR IT IS A FRAUD PLEASE REPLY ME SOON.
Respected Sir,
I have got a mail from Mr. Victor living in U.K. that I have won a lottery of 1000000 pound and my draft is ready to dispatch, but firstrly I have to pay 450 Pound = 40000 Indian Rupees as courier, insurance and vat charges. Although he has sent his passport and a scanned copy of my draft issued by your bank. Please investigate into the matter and tell me wheather it is real of fraud. Following is the address of the Mr. Victor.
Mr. Victor Carter
Telephone: +[protected]
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2008 ScarLet Courier LTD.
Looking for Your Reply,
Jagdish Kumar
I have got a mail from Mr. Victor living in U.K. that I have won a lottery of 1000000 pound and my draft is ready to dispatch, but firstrly I have to pay 450 Pound = 40000 Indian Rupees as courier, insurance and vat charges. Although he has sent his passport and a scanned copy of my draft issued by your bank. Please investigate into the matter and tell me wheather it is real of fraud. Following is the address of the Mr. Victor.
Mr. Victor Carter
Telephone: +[protected]
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2008 ScarLet Courier LTD.
Looking for Your Reply,
Jagdish Kumar
I have received an email to my email ali.lago @ yahoo.fr that jai loterie.et he wins my request denvoyer details mousieur the head is what that is true this e-mail
Français
13/11/2008
Attn: Ali Lago,
Thanks For Contacting The Nation Wide Bank Plc, This Department of The Nationwide Bank Has Been Informed By The Senate President To You the sum of five Hundred Thousand Pounds.
Currently The cheque deposited is not sitting on any account. To proceed with the transfer of your Inheritance Payment of £500, 000.00 British Pounds, you are required to set up an online premium account with our firm (Nation Wide Bank) after which the funds will be deposited into your proposed personal ONLINE Account with our Bank, you will be given details on how you can log on to your online Bank account and make transfer of any amount of your choice.
All Banks in Nigeria, including ours, are authorized and regulated by the Financial Services Authority and as a result, clients are required to abide by the Banking policies of the Nigeria Government.
Bank Features
* No monthly maintenance fees1
* No minimum balance
* Free Online Banking service with Bill Pay®
* Only a $70 USD initial opening deposit requirement
* Manage your money online, by phone or using our ATM all with no fee
* Unlimited check writing
* Free enrollment in Keep the Change®
* Free Nation Wide Bank VISA® Check Card
* Optional Business Economy Checking account with no monthly maintenance fee for 1 year.
Requirement Needed to Set-Up an Online Account
* Contact Information Including /Address/Country/Tel Number
* Identity Information including Date of Birth, and Driver's License Number Passport Number
* Employment Information including Employer's Name and Address (if applicable)
* Initial Deposit of $70 USD
As soon as you remit the initial deposit we shall send you the account opening form for you to fill after which your account will be open and activated. This will enable you access your account with us online and proceed with transfer.
You are hereby required to make the transfer of $70 to our Remittance department. You are to make this transfer Via Western Union Money Transfer with the name and address of the remittance depart Personnel provided for you below:
Name : Okekporo Peter Azuka
Address: 1b Presidential avenue
City: Garki
State: Abuja
Country: Nigeria
Your are to provide us with the western union Payment/Transfer details as soon as you make the transfer. Your payment details should include the following:
Name Of Sender :
Address Of Sender:
Text question:
Answer:
Amount Sent:
Money Transfer Control Number ( MTCN ) :
As soon as your payment is verified, an online account will be activated for you with your account number and pin number and instructions on how to log on to your online account to make transfer.
Further more, you must ensure that confidentiality is taking into consideration in every step you take regarding your Contract payment claims process to help guard against impersonation as we have experienced in the past. Not even the western union payment officer can be trusted enough to disclose details about your purpose of sending the required fee to set-up an account, as no one can be trusted. In the past our previous beneficiary made western union agents understand that they are sending funds to a friend in college just to get their eyes off and keep their INHERITANCE details confidential.
Have a nice Day.
Colin David
Tel:[protected]
Account officer/Director of International Operations and Logistics
Nation Wide Bank PLC.
Copyright © 2008 Nation Wide Bank PLC.
Français
13/11/2008
Attn: Ali Lago,
Thanks For Contacting The Nation Wide Bank Plc, This Department of The Nationwide Bank Has Been Informed By The Senate President To You the sum of five Hundred Thousand Pounds.
Currently The cheque deposited is not sitting on any account. To proceed with the transfer of your Inheritance Payment of £500, 000.00 British Pounds, you are required to set up an online premium account with our firm (Nation Wide Bank) after which the funds will be deposited into your proposed personal ONLINE Account with our Bank, you will be given details on how you can log on to your online Bank account and make transfer of any amount of your choice.
All Banks in Nigeria, including ours, are authorized and regulated by the Financial Services Authority and as a result, clients are required to abide by the Banking policies of the Nigeria Government.
Bank Features
* No monthly maintenance fees1
* No minimum balance
* Free Online Banking service with Bill Pay®
* Only a $70 USD initial opening deposit requirement
* Manage your money online, by phone or using our ATM all with no fee
* Unlimited check writing
* Free enrollment in Keep the Change®
* Free Nation Wide Bank VISA® Check Card
* Optional Business Economy Checking account with no monthly maintenance fee for 1 year.
Requirement Needed to Set-Up an Online Account
* Contact Information Including /Address/Country/Tel Number
* Identity Information including Date of Birth, and Driver's License Number Passport Number
* Employment Information including Employer's Name and Address (if applicable)
* Initial Deposit of $70 USD
As soon as you remit the initial deposit we shall send you the account opening form for you to fill after which your account will be open and activated. This will enable you access your account with us online and proceed with transfer.
You are hereby required to make the transfer of $70 to our Remittance department. You are to make this transfer Via Western Union Money Transfer with the name and address of the remittance depart Personnel provided for you below:
Name : Okekporo Peter Azuka
Address: 1b Presidential avenue
City: Garki
State: Abuja
Country: Nigeria
Your are to provide us with the western union Payment/Transfer details as soon as you make the transfer. Your payment details should include the following:
Name Of Sender :
Address Of Sender:
Text question:
Answer:
Amount Sent:
Money Transfer Control Number ( MTCN ) :
As soon as your payment is verified, an online account will be activated for you with your account number and pin number and instructions on how to log on to your online account to make transfer.
Further more, you must ensure that confidentiality is taking into consideration in every step you take regarding your Contract payment claims process to help guard against impersonation as we have experienced in the past. Not even the western union payment officer can be trusted enough to disclose details about your purpose of sending the required fee to set-up an account, as no one can be trusted. In the past our previous beneficiary made western union agents understand that they are sending funds to a friend in college just to get their eyes off and keep their INHERITANCE details confidential.
Have a nice Day.
Colin David
Tel:[protected]
Account officer/Director of International Operations and Logistics
Nation Wide Bank PLC.
Copyright © 2008 Nation Wide Bank PLC.
This is your bank massage
if, this massage of your bank that my fund deposit to paypal account ([protected]@gmail.com) or issue a demand draft in favour of "Prasenjit Das" paybal at kolkata.
DEMAND DRAFT DELIVERY INFORMATION
========================================================================
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK UNITED KINGDOM.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
Phone: [protected]
I am Mr Ben Watson, The director of Nationwid bank United kingdom. I decided to contact you to inform you that every arrangement have been made to release your winning cash prize to you through demand draft as you choosen without wasting any time. With approval been given for the immediate payment to be made to you through our bank in means of demand draft, we therefore wish to inform you that our special envoy will be coming to your country India for the delivery of your demand draft with the relevant back up documents from the British government. The special envoy is the best way to deliver your demand draft to you and the special envoy will assit you to make sure is deposited straight to your personal bank icici account in your country.All arrangement for the departure of our special envoy will be taken care of as soon as we get a confirmation e-mail from you without wasting any time. All you need to do now is to send me the below information: 1... Your full names2. Your full house address
3. Your identity such as, international passport or driver's license
4. Your mobile contact phone numbers5. Your house telephone number6. Your work telephone7. Your prize money8. Your occupation I will let you know when the special envoy will be leaving to your country India .Call me immediately to know how far we have gone for the departure of the special envoy to your country for the deliver of your Demand draft Best RegardsDr Ben Watson Bank Director, Nationwid Bank United kingdom.Call me immediately you receive this message. [protected]