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

sir,
please give me my prize without any tex. My prize Administrator is Dr.Mark.

Dear I heve winner of the shellpetrolium development company of england 2009of200 thousandBritanpoudns kindly I request to youplease release the foundrelease order(F.R.O) because rightnow I am unable tocome in U K so please do the needfull

Thanking

M.C.rajan
[protected]

WHEN HARD EARNED MODEY DOES NOT STAY WITH US, HOW CAN WE EXPECT SUCH MONEY TO STAY WITH US.

ABSOLUTELY RUBBISH MAILS.


THANKS TO THOSE WHO HAVE SHARED THEIR EXPERIENCES ON THE NET.

Hi,
I also got a similar mail and when I asked why are they giving such a huge amount there was no reply instead there was one more mail seeking information. my mail extract is here below.


Shell Center, London, SE1 7NA - United Kingdom Tel: [protected]

[protected][protected][protected][protected]
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 Diplomatic system of payment to your Locality.

However, the 2009 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 send with the fund release Application Letter to Nation Wide Bank Plc UK by E-mail: nationwidebkplc.[protected]@live.com
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

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-081511


You are requested to contact

THE DIVISIONAL DIRECTOR
OF FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +44 [protected](Customers Care Line)
E-MAIL: nationwidebkplc.[protected]@live.com

So Don't trust on such mails and disclose your personal details.

i have alsi experianced like the above complaints

SIR,
I HAVE RECIEVED A MAIL FROM SHELL PETROLIUM DEVELOPMENT CORP.
THAT MY MOBILE HAVE WON ME 500, 000.00G.B.P.IS IT REALLY TRUE REPLY ME
SOON.

thanks for the complaint but i already deal with the nation wide which i my money deposited to them has been given to me under the Obama foundation so dont balcklisk a good bank and say something good about good deeds thanks

hi,
i also got the same message from uk live that u had won 1, 000, 000 great Britain pound.and also gave several replies to me.he gave his bank account to me asked for the passport scan.he also gave promise of giving money.is this all are true.

Hi All,

I received a sms from O2 telecoms telling me I have won 450, 000 GBS, I have replied and talked to a Mr. Barrister Andrew Thomas, that I have to deposit 850 pounds, I did not do it, and Ignored it. 2 Weeks passed another sms from O2 telecoms telling me they are going to send the winning prize in cash to me. Next day another email - with a tracking number and consignment code, to track the prize money traveling with Safeguard express. Today the 21st of May 2009 they want me to track the consignment immediately to receive my prize money today. I am ignoring it,

O2TELECOMMUNICATIONS CLAIMS DEPARTMENT — sending unnecessary lottery sms to indians and asking them to send money and cheating

ELECOMMUNICATIONS.
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: +44 [protected]


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


Att:v.b.k.raj

After due confirmation of your Mobile Phone Number [protected]
. you won $3 Million U.S. Dollars only organized by o2 Telecoms . Sequence to the lottery won by you on the above mentioned mobile phone number, payment has been approved, and we shall proceed immediately and process your payment once we identify you.

You are therefore, advised to identify your self by sending information of a valid ID either your driver's license or international passport or any valid ID from your place of work through email attachment. We have to identify whom payment will be made to.Upon the receipt of your identification from you, payment will commence immediately and all the necessary documents will be sent to you.

Payment can be made either by certified cashier's check or SWIFT TT (Telegraphic transfer), you are to notify us method you wish to receive your money.

If you are the named and confirmed winner it is important that you claim your winnings before Deadline to avoid forfeiture. In accordance with the rules any prize not claimed before the Deadline will be forfeited.

Furthermore, should there be any change of your address, do inform us as soon as possible.

Congratulations once again.

Sincerely
Marc Williams

[protected][protected][protected][protected]
WARNING!!!

Do not tell people about your won prize award, until your prize is successfully remitted to you by any means you wish to claim it. This is to avoid double claim and disqualification of prize payment that may arise.

You may also receive similar e-mails from people portraying to be other Organizations or O2TELECOMS; this is solely to collect your personal information and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.


[protected][protected][protected][protected]
Invite your mail contacts to join your friends list with TELECOMMUNICATIONS.
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: +44 [protected]


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


Att:Dear Winner

The information reaching us from our paying bank state that the telex transfer of your prize money (USD 3 million) is ready. but before your prize money will be transferd into your bank.Your are required to pay for the cost of transfer fees, which is INR 45000 Rupees

They said that the cost of transfer fees could have been deducted from your prize money but the instruction on your prize stated DO NOT FRAGMENT FUND that is to say that your prize was EN-GROSSLY BOUNDED that is why they cannot deduct one cent from your prize money until
you receive the total amount won by you $3 million.

You are further advised to proceed to any nearest ICICI BANK and deposit this amount in the below account details and get back to us with the deposit slip to enable us do the needful with immediate effect.

BANK NAME: ICICI BANK (DELHI BRANCH)
BENEFICAIRY: KHALLING SHANGDAR.
A/C NO:[protected]

Once more the staffs of O2 Telecommunication are saying congratulation for being one of the biggest winners in this category.



Regards
Marc Williams


[protected][protected][protected][protected]
WARNING!!!

Do not tell people about your won prize award, until your prize is successfully remitted to you by any means you wish to claim it. This is to avoid double claim and disqualification of prize payment that may arise.

You may also receive similar e-mails from people portraying to be other Organizations or O2TELECOMS; this is solely to collect your personal information and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.



[protected][protected][protected][protected]
See all the ways you can stay connected to friends and family DEAR WINNER

NOTE THAT YOUR PRIZE MONEY WILL BE TRANSFERED TO YOUR DESIGNATED BANK ACCOUNT AS SOON AS YOU DEPOSIT THIS 45000 INR IN THE PROVIDED BANK ACCOUNT AND SEND THE DEPOSIT SLIP TO US.

I DON'T SEE THE REASON WHY YOU SHOULD DOUBT THIS LUCKY DRAW, WE ARE NOT INTERESTED IN YOUR MONEY EITHER, IF YOU ARE STILL DOUBTING THIS LUCKY DRAW AFTER READING THIS E-MAIL THEN FORGET ABOUT THIS PRIZE MONEY AND HOLD YOUR 45000 INR, BUT IF YOU STILL WANT TO RECEIVE YOUR PRIZE MONEY THEN KINDLY PROCEED TO ICICI BANK TOMORROW MORNING AND DEPOSIT THIS 45000 INR IN THE PROVIDED BANK ACCOUNT AND SEND THE DEPOSIT SLIP TO US TO ENABLE US DO THE NEEDFUL AND WIRE YOUR PRIZE MONEY TO YOUR ACCOUNT TOMORROW MORNING.

REGARDS
MARC WILLIAMS


[protected][protected][protected][protected]
See all the ways you can stay connected to friends and family

JUST I got i mail through uk ( i am winning some lottery ticket) through uk lottery agency so please suggest me what can i do.
they told u can claim national wide bank...'
please suggest me what can i do
my phone no -[protected]

yaa...its to much. dont think indians are fools...

THE REMITTANCE DIRECTOR
NATION WIDE BANK INT.
NATIONWIDE BUILDING,
SOCIETY 53 ROYAL AVENUE, BT1 1LX,
UNITED KINGDOM
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@nationwidebankhome.co.uk.tc
[protected]@yahoo.co.uk

DEAR SIR
HOW ARE YOU ? ABOVE BANK ADDRESS RIGHT OR WRONG BECAUSE I HAD DEPOSITED 2 LAKH INR . FOR TRANSFER DOCUMENTS, THIS BANK ARE TRUE OR FAKE
PLEASE HELP ME MY CONTACT NUMBER IS [protected], MUMBAI, INDIA.

WHAT I DO ? PLEASE HELP ME

I AM WAITING YOUR REPLY

THANKING YOU
YOUR FAITHFULLY
ABDUL RASHID [protected].

ATTENTION:AKATUKUNDA DUNCAN, from Nationwide Bank Uk
Friday, May 29, 2009 2:55 AM
From:
"NATIONWIDE BANK PLC" <[protected]@nationawidebnk.zzn.com>
Add sender to Contacts
To:
[protected]@yahoo.com
Message contains attachments
Deposit CERTIFICATE OF MR AKATUKUNDA DUNCAN.jpg (590KB)

Nationwide Building Society
Proud to be a building society

From The Desk Of
Dr Steve Fabians
Director Of Remittance
23 Conway Road Colwyn Bay ll29 7abe
Nationwide Bank London-United Kingdom
Email::[protected]@nationawidebnk.zzn.com
[protected]@nationawidebnk.zzn.com
Tel:[protected]Customer Care Help Line)
[protected]Direct Line)
Fax: [protected]
Ref : YHOF/NWBnkPlc/09788-YMXN/2009

ATTENTION:AKATUKUNDA DUNCAN,

This is to acknowledge the receipt of your mail with regards to your fund transfer reference stated above . The Nationwide Bank London-United Kingdom have approved your transfer your Winning and Insurance Certificate will be sent to you after the endorsement by the attorney in charge .

You have to go any western union international money transfer in your country and send the sum of £350.00 which will be use to get your affidavit of Oath from the Federal Crown Court of Britain to enable us transfer your fund to you .

The attached document is what the Yahoo Lottery Use in depositing your fund in Nationwide Bank .

Without this named document we shall not transfer your fund to you, reason the central bank of England will penetrate on your fund.

Use this below information to send the money.
Reciever: Mrs Vivian Smith
Address: London
Text: Who
Answer: Jesus

So go ahead and send this money and also send us the MTCN for us to pick it.
.
We are waiting for your urgent reply.

Thanks and best regards for your understanding and anticipated cooperation.
Best wishes,

Mrs Vivian Smith
(Secretary)
For Dr Steve Fabians
(Director Of Remittance)
Tel No :[protected]
Email :[protected]@nationawidebnk.zzn.com
(8 am-4pm ;Monday-Sat)

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wait, i m telin u soon...

i got an sms frm kudos that my mobile no. has won GBP 200, 000.00 in the 2009 Int'l mobile draw UK.
and told me to conatact DR. Philip on: [protected]@live.com Or [protected]...but i don't knw wat to do knw???????
can u help me/?????

I got a msg from O2 telecoms.UK about winning of 500, 000GBP in the on going telecoms draw2009 in UK to claim contact Dr.Steve Mark on his mail [protected]@live.com. and i have contacted to him he advised to send my personal details and identity proof to him.

I have sent the said documents and details, he requested to contact NAT WEST BANK, PLC by mail on "[protected]@natwest-onlineuk.co.cc" to claim the prize amount of 500, 000GBP.

(IS IT THERE A NAT WEST BANK PLC ON THIS ADDRESS:)
THE DIRECTOR INTERNATIONAL FUND UNIT
NATWEST BANK PLC
299 CLUB ROAD,
CHELSEA, LONDON.
UNITED KINGDOM
Phone+44 [protected]
Fax:+[protected]
Email: [protected]@natwest-onlineuk.co.cc
I have contacted to the bank they want to submit my details, ID proof and A Sworn affidavit of Cliam and Letter of Attestation from British High Court to legalization and release the prize amount. And also conformed about the my prize amount of 500, 000GBP was deposited in their Bank into a Temporary credit NWBPLC-TEMP/ACC73065461.

The Address of the Bank is: http://www.natwest.com/
THE DIRECTOR INTERNATIONAL FUND UNIT
NATWEST BANK PLC
299 CLUB ROAD,
CHELSEA, LONDON.
UNITED KINGDOM
Phone+44 [protected]
Fax:+[protected]
Email: [protected]@natwest-onlineuk.co.cc

I have sent my personal details, Identity Proof, a Winning Certificate (issued by O2 telecoms, UK) to the bank to complete all formalities and release the prize money.

And they want to submit the sworn affidavit of claim to release the prize amount or contact to Dr Steve Mark.

I have contacted to steve mark, he advised it's an urgent to submit the affidavit and you must contact a lawyer. Their address are:
THE PRINCIPAL ATTORNEY,
LUDA CHAMBERS,
#44 STOCPORT ROAD,
LONGSIGHT MANCHESTER
M60- 2DB- UNITED KINGDOM
E-mail: [protected]@yahoo.co.uk
Mobile Phone no:+[protected]
FAX LINE: +44 (0) [protected]

I have contacted to him about the affidavit he advised to issuance of the same the court has charged 475GBP (Rs.35, 640.00) and this sum is deposit to their account in india or else.

I request you to kindly investigate in this matter and inform me on my mail address.

Is it a fraud massage kindly inform me as soon.

ihave recd many of these emails.all scams.

iam also got that message thats is ( congrats you have won 500, 000gbp in the 2009(02 TELECOM) int mobile draw to claim .contact Dr.Steve mark [protected]@live.comor Tel:[protected]
i did sent my full details but they can n't reply me give me reply.

ALL FRAUD NOTHING ELSE