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

All these are the fraudulent cases... I request everyone not to believe such prizes... BROTHERS AND SISTERS, AS A SINCERE CITIZEN OF INDIA I WANT NONE OF YOU TO BELIEVE THIS.. JUST DONT SEE THOSE MESSAGES... DELETE THEM...

Hi my all dear's friends
i also got this mail and same case
INDIA MAIN REHNE WALE MERE DESHWASIYON YEH MSG GIS KISI KO BHI MILE PLS. IS PAR VISHWAS MAT KARN KYUNKI YEH SAB KUCH JHUTH HAI. YEH PARAYE LOG KYOUN HUMARE DESH KE LIYE AINSE AWORD NIKALEN GE.YEH SHIRF JHUTH HAI OUR KUCH NAHI.so be carefhul when u massege resive in your mobile and your e-mail add pls ignore them...good luck.

Hi Sir my name Ramandeep Singh, I do note AFFIDAVIT OF CLAIM FROM ANY OF THE BRITISH CROWN COURT HERE IN ENGLAND, i am poor, plese help,

ON THAT NOTE WE WISH TO INFORM YOU THAT WE ARE YET TO RECEIVE THE OTHER DOCUMENT WHICH IS THE AFFIDAVIT OF CLAIM FROM ANY OF THE BRITISH CROWN COURT HERE IN ENGLAND WHICH WILL ASSIST THE TRANSFER OF YOUR FUND TO YOU.

i am remya.i got a mail that i got 10 million british pounds fron yahoo in uk.
then they told that we have to send our personal details & bank details.the money is transfered to NATION WIDE BANK PLC in uk in temperary account. i gave all details.Then they send me other mail that i have to send them my id proof or driving licence.what should i do?should i believe them
reply me as soon as possible

02T-7411(reference number), batch number :[protected].I, Binayak Bhattacharyya is been corresponding with U, since from a long does really o2 telecom exist or rather to say is your customer, if yes plz do help me to get my winning amount.

Hi, everybody,
Orang tamak akan rugi. Jangan tamak duit orang. If you are lucky. You don't have to pay anything and the money will be yours. If you have to pay... hi..hi..gone.

there should be some action against this type of mail, should be police report for all
i am also the accused

i m also get amail frm these gorkhas they r very much cheated person so i advice to all o[censored] people dnt chek these type of mails thank god i m safe frm these gorkhas they think that v indians r fool but they dont think v now know them they r beggers and wants to begging frm us so all o[censored] keep away frm them.

Hi,
I got mail from e-mail - Dr.[protected]@yahoo.co.uk, Tel - +[protected]registered agent) that you have won 7, 00, 000GB Pounds. Than after Mr. TIM WIM, [DIRECTOR OF Bank], NATION WIDE BANK PLC. 39 PICCADILLY, MANCHESTER - UK, send mail that your Winning amount has been temporarily transfered to your account in this bank in the temporary account.The Director Mr. TIM WIM said, you are required to submitt your photo ID and one full size photo on an urgent basis to proceed of your fund transfer.ANd also got a e-mail from BRITISH airways cargo about the same in which they was offered me three ways to made the payment approx amount of Rs. 35000 and after i was asked them to send me scan copy of my cheque they also did what i want but still i am not sure this is fake or not so i was deceided to check some detail about them on internet and when i serch on net i found many of this type person got mail from above nation wide bank, so, kindly suggest me, shall i have to send these document or not.
please suggest me at the earliest.

Thanks

i also getting such mail. don;t know what to do. they are doing scam or is it right?

pleas e guide me.

from,

s prasad

sir/madam,

I got mail & cheque of $ 2500000. form nationwide bank.date was 22dec. 2008. &payment release order code-NWB[protected].i WOULD LIKE TO KNOW IS IT CORRECT OR SCAM?

FROM,
MR PRASAD

i have got the message of winning GBP 200000. so will i get it.

i recieve a message on my mobile that you are won 200, 000.00 GBP in 2009 shell int'l new year mobile draw. After that i send my reply on given email id [protected]@live.com and than he gave me a letter of form
in this form they ask me for my personal detail like name, age, nationality etc..
After that i Remmitence latter I recieved on this latter They sent me Fund release requierment a id card.
PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU SHELL DEVELOPMENT COMPANY OF ENGLAND

- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

- A FUND RELEASE ORDER CERTIFICATE FROM U.K FINANCIAL SERVICE AUTHORITY [FSA].


that's i confuse that is this true and and how i fullfill this requierment please sugges me all of this I can't understand this type of message than i go further.

Hi friends,
I have also receiving so many email of this kinds inviting me to claim your prize money like Microsoft promotion, yahoo online lottery and Green point lottery organisation. Receing their emails, like other I forwarded my detail particulrs for claiming the prize money, I was told by these socalled operators that since there is process to insure your money and safely send the prize amount, you have to pay shipping charges and courier charges and these charges may be sent through Western Union Money Transfer system. Finally giving congratulations have a good day. etc. None of the example can be seen where any body might have got this kind of prize money. I adice all friends and foes not to come in their trap, use your mind and wit to defeat their motives to cheat you financially by showing the bundle o[censored]S dollers, Great Britain Ponds etc. Beware of thse scounderal.

i too have received such mail but i asked the diplomat to send me ademand draft of the prize money and take his charges in cash after i get my prize money . he got irritated and called me stupid

Sir, have you got the amount because i too got a mail, is it genuine.

i recieve a message on my mobile that you are won 200, 000.00 GBP in 2009 shell int'l new year mobile draw. After that i send my reply on given email id [protected]@live.com and than he gave me a letter of form
in this form they ask me for my personal detail like name, age, nationality etc..
After that i Remmitence latter I recieved on this latter They sent me Fund release requierment a id card.
PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU SHELL DEVELOPMENT COMPANY OF ENGLAND

- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

- A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE.

that's i confuse that is this true and and how i fullfill this requierment please sugges me all of this I can't understand this type of message than i go further.

guys.. these are frauds.. at this time of global recession, who will give out so much of funds? they will asked u shell out a lot of money for some fee or the other.. and u will not get a single penny back.. dont believe in such mails..

Hi my name us Tushar Gupta,

I have also recieved a message from a number that I have won 200000 GBP in 2009 international mobile draw by SHELL PETROLEUM DEVELOPMENT O[censored].K They told me to contact Nationwide PLC Bank o[censored].K. The bank asked me for the copy of driving licence and the Awrad Winning certificate.I sent them boboth the documents and now the lawyer of ALBAN LAW CHAMBERS is asking me to send him 450 GBP. I read some of the mails on this website so I am not sending any money to them.kindly investigate the matter and inform me as soon as possible.I will also give you all the required details.


Thanks

Hi, This is Ajay Singh Chauhan


I recieve a message on my mail that you won 485, 000.00 GBP in Yahoo Google Award 2009. Its new year draw. After that i send my reply on given email id [protected]@yahoo.com.sg and than he gave me a letter of form
in this form they ask me for my personal detail like name, age, nationality etc..
After that i Remmitence latter I recieved on this latter They sent me Fund release requierment a id card.
PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU YAHOO GOOGLE LOTTERY AWARD 2009]


- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

- AFFIDAVIT & ATTESTED DOCUMENTS FROM BRITISH HIGH COURT.


AFTER THAT THEY SEND E-MAIL ID OF LAWYER IN UK FOR COMPLETING LEGAL PROCESS.

I HAVE SO MANY DOUBTS REGARDING THIS AWARD OF YAHOO GOOGLE AWARD.
KINDLY INVESTIGATE THE MATTER AND INFORM ME AS SOON AS POSSIBLE. I WILL GIVE YOU ALL REQUIRED DETAILS.

THANKS.

AJAY SINGH CHAUHAN
[protected].