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

DEAR SIRS,
FOLLOWING IS MAIL RECEIVED FROM MR. DR. JERRY BROWN

"FOR YOUR GOOD AND SECRUITY OF YOUR WINNING DRAFT NO.[protected] DT. 02/07/2009 PAY TO MR. SHAM LAL FOR UKP 800, 000// OF NATIONA WIDE BANK 39, HIGH STREET, OLDHAM, MANCHESTER -UNITED KINGDOM" PAYMENT RELEASE ORDER COE 00/77/022 " FUND I URGE YOU NOT TO PRINT OUT THE COPY BECAUSE WE DO AS YOU DEMANDED, MAKE THE DEPOSIT OF RS. 43200.00 IN ACCOUNT NO. [protected] OF MR. LONGJAM OKENDRO SINGH AS TRANSFER CHARGE TODAY OR YOU MIGHT FACE AN IMPEDIMENT ON YOUR WINNING FUNDS.

THE TRANSFER CHARGE WE ASK YOU TO PAY IS JUST FOR THE TRANSFERRING OF YOUR FUNDS TO YOUR NOMINATED ACCOUNT WITH OUT ANY PROBLEM, NOW THE BALL IS ON YOUR COURT TO PROCESS YOUR WINNING DRAFT FUNDS."

I REQUEST YOU TO IF THE ABOVE SAID DRAFT IS MADE THROUGH YOUR BANK, PLEASE ARRANGE TO SEND THE SAME AT MY FOLLOWING ADDRESS

SHAM LAL
C/O MR. BANKEY LAL SHARMA
J.E IPH, VILL: CHUHUWAL, TEHSIL: NALAGARH
DISTT. SOLAN (H.P.) 174101 (NDIA
[protected] MOB. NO.

IN CASE YOU REQUIRE I CAN ALSO SEND YOU COPY OF DRAFT BY NO.[protected] DT. 02/07/2009 PAY TO MR. SHAM LAL FOR UKP 800, 000// OF NATIONA WIDE BANK 39, HIGH STREET, OLDHAM, MANCHESTER -UNITED KINGDOM

DR.JERRY BROWN
[protected]
[protected]@hotmail.com

Their first mail is as under

"THE
MSN/YAHOO LOTTERY INCORPORATION
124 Stockport Road, Longsight, Manchester
M60 2DB - United Kingdom
===================================
Ref: [protected]
Batch: MFI/7APA43658

Dear Lucky Winner
This is to inform you that you have won a
prize money of 800, 000.00
(Eight Hundred Thousand, Great
Britain Pounds Sterling) for the
Annual 2009 Lottery promotion which is
organized by MSN/YAHOO LOTTERY.ETC
INCLIVE inconjunction with the MICROSOFT
WINDOWS.MSN/YAHOO WINDOWS,
collects all the email addresses of the people
that reactive online,
among the millions that subscribed to
Yahoo, Hotmail and various Microsoft
window users, we only select five people as
our winners, through electronic
balloting System without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not
later than 10 days from
the date of this Notification after the Draw
date in which Prize has won.
Any prize not claimed within this period
will be forfeited.
These are your identification numbers:
Batch number..MFI/7APA43658
Reff number...[protected]
Winning number...128056
Our Event Manager will immediately commence
the process to facilitate
the release of your funds as soon as you
contact him. For security
Reasons, you are advised to keep your winning
information confidential
till your claims is processed and your money
remitted to you. This is part of
our precautionary measure to avoid double
claiming and unwarranted abuse of this program,
Please be warned.
Attached here is the claim verification and
funds release form. You are
expected to fill and submit to the event manager."

Online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.


WINNER OF THE LOTTERY.


Note your winning funds of £500, 000.00 GBP which is convert to you in india rupees is 39, 620, 341.66 INR to be transfer to your account was send to us for wire transfer to your account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.


This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.

The C.O.T means (Cost Of Transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is a 0.2% of the winning amount to be transfer £391.00 GBP (Three hundred And Ninety One Pounds Sterling) equivalent to 29, 227.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds

The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 29, 227.00 INR via Bank Transfer.

Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment. We will provide you with our Account Officer's details in your country for easy payment.

Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.


While we await your response, thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.


For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line (+[protected] Sir MICHAEL SMITH.

Sir. Michael Smith, (Senior Accounts Officer)
Account Department (Local/ Foreign)

International Banking Unit,
Barclays Bank Plc...

Tel:+[protected]
Account Officer

i have received email from Australian Lottery inc. advising that my email address has won USD 500, 000 and i have to claim the same from Nationwide Bank. How true is this? please send your reply to my email: [protected]@continentalrst.com. regards, Emad

oh my god..iam spechless
i am a poor man..

Pls look into this silly mail and alert all the clients of your organization.


Nationwide House
Madingley Road
Cambridge CB3 0BJ
United Kingdom
Nationwide Bank United Kingdom.

Good Day, Let me start by introducing myself.I am Mr Graig Hilson, Executive Director and Chief Financial Officer of the Nationwide Bank United Kingdom.l have a secured business proposal of thirty million United State Dollars only ($30, 000, 000.00) for you to handle with me from my bank.
I will need you to assist me in executing this Business project from UK to your country.l will like to know if you are willing to assist me before i can give you more informations about this transaction.lf you are interested i will like you to reach me on my private email address ( [protected]@profesores.com ).
Your earliest response to this mail will be highly appreciated.

My Esteemed Regards,
MR. Graig Hilson.
Nationwide Bank
United Kingdom

Dear Sir

email received from the following email ID

(a) "DR MARK ANDERSON" <drmark.[protected]@sify.com>Thursday, 9 July, 2009 11:20 AM

(b) DIRECTOR OF OPERATION NATIONWIDE BANK PLC <[protected]@live.com> on Saturday, 18 July, 2009, 12:12 PM

The email quoted below :-

Congratulations once again on winning the total sum of Four Hundred and Eighty Five Thousand GB Pounds(485 000 GBP), you have been selected as a winner by Yahoo and Msn Window Live through electronic selection of email, luckily your email is among the six lucky winners.
Four Hundred and Eighty Five Thousand GB Pounds(485 000 GBP)

WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN BY YOU TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT WILL 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 CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS;

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

2. 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 £485, 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 PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.


Sir, please inform me above mentioned letter is true. or any winning prize deposited to your bank to my account ?

Sir please reply immediately to me

Yours faithfully,

Saji Kumar KV
Kerala State
India

dear sir,
I get e-mail of O2 telecommunication that I win present for the price of 1.550.000 GBP, [party/ side] of O2 telecom ask me [so that/ to be] contacting [party/ side] of nationwide bank ( mr. smith cole as operation foreign of director), of mr. smith asked to equip all needed document to the fund can [in] delivering to me, but I [do] not have Affidacit of Claims & Letter of Administration, by mr c. my smith is asked immediately contact mr. morgan steven barrister as attorney principal, because only him which can assist to get both document, when me contact mr c. smith, he/she ask me to remit for the price of 560 GBP which according to him to get AC & LA [in] justice [in] kingdom united.
question of me
1. I request [so that/ to be] you as bank [party/ side] can / earn to explain to me especially concerning truth of present, and shall I immediately send money for the price of 560 GBP
2. is the people names above (it) is true according to his [position/occupation]? I render thanks of explanation of you.
3. i worry this is a deception modus

regard

andi

ATTENTION: MR. Pritam Singh,


RE-CONFIRM YOUR CONTACTS,


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 this morning, approval has been given for your payment to be made immediately to you without further delay through the means of payment system. Your consignment box which contain your winning prize will be handed over to the courier company Vargin Atlantic Express UK Limited for delivery. That is why we use this opportunity to include your funds as among those that are ready for delivery


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).

All arrangements for the departure and arrival of the diplomatic agent made known to you before his arrival with the courier company. As soon as we receive your confirmation email as there is no further time to waste now. You will be contacted by VARGIN ATLANTIC EXPRESS UK LIMITED, regarding to the delivery once you reconfirm your details. You are Warm not to disclose the content to the courier company that the consignment contains money.

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 (8) information without any mistake to enable us to complete the process of delivery of 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 PRIZE AMOUNT………………………&h...⇄

(8) SEX...


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 .

Yours Faithfully,
Dr Mark Wilson,

TEL: +44 [protected]
TEL: [protected]
TEL: + 44-[protected]
E-mail: [protected]@HOTMAIL.COM


suggest what to do??????

Hi,
Friends This is Rajjak Patel & today i have recived such mail Stating that My No 992026**** Has Won 200, 000 GBP . I had replyed then & sended scan copy of my DL . Then they send me the certificate of winning amt . then i search bank on Google then i came to know that . all this sms & mail is Fake . so plz dont give attention on such sms or mails .

Regards,
Rajjak Patel

Becarefull dont do anything if you got thats mail, please ignore, because it SCAM !!

2 weeks ago i got i message on my mobile about some award winning & they ask me to get my id
& i subbmitted my election card photocopy please help me ...

THANK YOU ALL THE PEOPLE WHO WAS WRITTEN ABOVE MAILS BECAUSE SOME DAY BEFORE I RECEIVE SAME SMS N MAIL TO ME BUT BEFORE FINAL SUBMITTION OF ANY ATTACHMENTS AND ANY MONEY I CHECK ABOUT MY DOUGHT FOR THIS MAIL MAY BE THEY ARE FAKE AND ON DEPENDING OF ALL OF YOURS EXPERIENCE I AM VERY SHURE THAT THIS MAILS ARE MISGUIDED



SO BE CAREFULL ON YOUR NET SURFING


THANK YOU PEOPLE N SORRY ABOUT YOUR PROBLEMS

I GOT A SMS FROM SHELL CO.THAT I HAD WON 450000 GBP. IS IT TRUE OR A GLOBAL SCAM? . PLS LOOK INTO THE MATTER I WILL GIVE COMPLITE DETAILS AND EMAILS IF YOU REQUIRE

sir,
i read ur answers who ask differant questions. my request is if we pay the 550 ponuds to you . you are take an account to transfer the fund which the comany send the scanning winning award certificate to you. if the winning certificate is sufficent to got the fund from that company. if they fail what am i take necessary action.

NATIONWIDE BANK PLC — Fraud email to claim winning amount

I have received an email as below, please do the needful against scammer.

Claims Department

Yahoo/MSN Awards Inc.
Tel: [protected] / [protected]


Dear Lucky winner,


Congratulations once again on winning the total sum of Four Hundred and Eighty Five Thousand GB Pounds(485 000 GBP), you have been selected as a winner by Yahoo and Msn Window Live through electronic selection of email, luckily your email is among the six lucky winners.

Now i have been appointed to become your clearance officer and to help you see to the end of the transfer of your winnings.


This money is deposited for you in a temporary account with our affiliate Bank, and will be remitted to you after you must have completed all the claim processes.


Please complete and send the application form below immediately to the Operations Department of Nation Wide Bank Plc by E-mail ([protected]@yahoo.co.uk) and a copy to this E-mail.

Try your best to abide by the secrecy of your winning to prevent non winners having access to your winning details which may lead to another person claiming your winning money.

Thank you for contacting this office and do contact us again if there is any question concerning the transfer of your winning money to you.


Kind Regards,
Dr Mark Anderson

(Claims Department)

>>>>>>>>>>>>>>>>>>>>...⇄ >>>>>>>>>>>>>>>>>>>>...⇄ >>>>>>
THE OPERATIONS DIRECTOR NATIONWIDE HOUSE PIPER WAY SWIDON SN38 1NW GPS/GEOGRAPHICAL POST CODE ONLY SN3 1TA
Name: Dr David Rigney

Email: [protected]@yahoo.co.uk
Direct Telephone Number: [protected]/[protected]
Fax: +[protected]


APPLICATION FOR THE CLAIM OF FUND

I write to lay claims over my winnings as announced by Yahoo/MSN prize award. 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:
Resident/Office:
My Address:
Nationality:
My age:
Sex:
My Telephone #:
My Fax #:
My other E-mail address:
My Date of birth:
Marital Status:
Occupation:

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 favorably granted by your good office.


Thanks for your cooperation.

Yours faithfully,
Sign:
...

Payment option


Preferred mode of payment


1. Bank wire 2. Certified international bank draft


State your selection mode...


For option 1. [Bank wire], provide us with your banking details below;


Bank name
Bank address
Account name
Account number
Iban
Swift code


For option 2. [certified international bank draft], provide with us your full postal address below;


Receiver name
Address
Postal/zip code
City
State/province
Country

Instruction: do not choose both, we required that you should choose only one option.

>>>>>>>>>>>>>>>>>>>>...⇄ >>>>>>>>>>>>>>>>>>>>...⇄ >>>>>>>>>>>>
Please send this to the Bank's Manager of Operations at [protected]@yahoo.co.uk

I have received a message that i won a price money of about two Lakhs GBP.from this bank(NATION WIDE BANK PLC)to my mobile([protected]).please investigate about this email..and send me details.

Hai.

If any one in india have got cash from o2 telecommunication please inform me !!

Even i also got the message stating that your mobile # has won 300000GBP, Chevronoil international mobile Draw to claim your prize, please contact Dr Ben and email :Chevronoil.[protected]@live.com.

I have contacted the # they have given spoke with Dr benn and send the mail to given email id, reply has come, that they need the addressof mine and the Mobile#, after thet another i have received stating that my prize money deposited in Nation wide Bank on Temp acc, again ome more come stating that They delivering the prize to my given address some day,

I got a call from [protected] that courier person came to india to deliver my prize and had asked me nearest Intnl Airport to send the SMS to that #, I have send the same.

After 10 to 15 mins i have the call from the same # and telling me that my prize box stuck in the customs in the Delhi airport to clear that they need Rs:27000/-INR and given one given account # to tranfer the money(i.e Rakesk Kumar, Acc#:[protected], PAN#BEHPK1004G, Axis Bank.

He was keep on calling for money, i asked for the them receipt or letter from Airport authority of India, after that only i will tranfer the amount to this acc,

After that no replies came for that.

Please investigate issues like this they are accont # and mobiles# why can't we can't put these in behind the bars.

please enquire that gary michael has any deposit in to your this
bank.