[Resolved]  Nationwide Bank — transfer fund

Nation Wide Bank
Posted:[protected] by ABDUL RASHID Send email


transfer fund
DEAR SIR,
I ABDUL RASHID FROM INDIA, SANTACRUZ [W],
SOME DAY AGO I CAME OFFER FROM LONDON SHERATON HOTEL, , THEY TOLD ME MY UK PROCESS WAS DONE THEY DEMAN ME FOR MONEY,
I DEPOSITED SOME MONEY IN THIS WAY.
I DEPOSITED MONEY FOR COST OF TRTANSFER DOCUMENTS & MY FUND
BUT I DID NOT GOT ANY TYPE OF MONEY TILL DATE,
THEY CALLED ME AND SAID TO ME FIRST OPEN THE ACCOUNT IN OUR BANK NATION WIDE BANK THEN WE WILL TRANSFER YOUR FUND AND DOCUMENTS. THEY DEMANDING ME FOR MONEY INR 30.000 .00.
I AM SENDING OUR ALL DETAILS IN THIS COMLAINT PLEASE HELP ME.



. MY FUND IS 33.915.00 GBP [THIRTY THREE THOUSAND NINE HUNDRED AND FIFTEEN POUNDS]

THANKING YOU

YOUR FAITHFULLY
ABDUL RASHID [protected].


Flag this messageFUNDS AND DOCUMENTS TRANSFER REQUIREMENTSFriday, 8 May, 2009 1:11 PM
From: This sender is DomainKeys verified"NATION WIDE BANK INT" <[protected]@yahoo.co.uk>Add sender to ContactsTo: [protected]@yahoo.co.inMessage contains attachmentsTRANSFER_APPLICATION _FORM.rtf (45KB)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

ATTENTION: [Abdul Rashid Shaikh]


RE: TRANSFER REQUIREMENTS

WE ACKNOWLEDGE RECEIPT OF THE ACCOUNT DETAILS AND THE REIMBURSEMENT FORM YOU SENT IN TO US AND YOUR EMPLOYER'S REGARDING CASH DEPOSIT OF YOUR EMPLOYMENT ENTITLEMENTS BEING PAID BY YOUR EMPLOYER'S SHERATON PARK TOWER HOTEL LONDON, I.E. 33.915.00 GBP [THIRTY THREE THOUSAND NINE HUNDRED AND FIFTEEN POUNDS] WHICH WAS DEPOSITED WITH US ON A TEMPORARY TERM TO ENABLE US REMIT IT TO YOU. WE ALSO ACKNOWLEDGE RECEIPT OF YOUR POSTAL ADDRESS WHERE YOUR DOCUMENTS WILL BE SENT TO.

THESE BELOW DOCUMENTS WAS SENT IN BY YOUR EMPLOYER’S:

-HARD COPY OF YOUR VISA PERMIT FOR A PERIOD OF TWO YEARS
-HARD COPY OF YOUR WORK PERMIT FOR A PERIOD OF TWO YEARS
-HARD COPY OF YOUR RESIDENCE PERMIT FOR A PERIOD OF TWO YEARS
-HARD COPY OF YOUR APPOINTMENT LETTER
-HARD COPY OF YOUR CONTRACT AGREEMENT LETTER

THE TEMPORARY DEPOSIT CONDITIONS STIPULATES THAT THE FUND BE REMITTED TO YOU THROUGH TELEGRAPHIC TRANSFER / BANK WIRE DIRECTLY INTO THE ACCOUNT YOU HAVE PROVIDED US WITH, IT ALSO STIPULATES THAT THE AFOREMENTIONED DOCUMENTS BE SENT TO YOU IN INDIA THROUGH YOUR POSTAL ADDRESS. TO THIS EFFECT, WE REQUIRE URGENTLY, CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE THE TRANSFER TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS AS SOON AS POSSIBLE;

1. A SCANNED COPY OF YOUR PROOF OF IDENTITY I.E INTERNATIONAL PASSPORT
2. SCANNED COPY OF YOUR PASSPORT SIZED PHOTOGRAPH
3. EVIDENCE OF PAYMENT OF THE BELOW COST OF TRANSFER (C.O.T) CHARGES;

BANK WIRE / TELEGRAPHIC TRANSFER CHARGES:...£450.00 GBP

INSURANCE FEE:...£325.00 GBP
CLEARANCE FORM FEE FROM THE
FINANCIAL SERVICES AUTHORITY (FSA):...£250.00 GBP
VALUE ADDED TAX (VAD):...£275..00 GBP
TOTAL CHARGES IN GREAT BRITAIN POUNDS:...£1300.00 GBP (ONE THOUSAND
THREE HUNDRED GREAT BRITAIN POUNDS)

TOTAL CHARGES IN INDIAN RUPEES:...95, 000, 00 INR (NINETY FIVE THOUSAND INDIAN RUPEES)

NOTE: ON CONFIRMATION OF YOUR READINESS TO REMIT THE NEEDED COST OF TRANSFER OF BOTH FUND AND DOCUMENTS, WE SHALL ISSUE YOU WITH FULL PAYMENT DETAILS AND DIRECTIVES.

THE TRANSFER APPLICATION FORM HAS BEEN ATTACHED TO THIS EMAIL, YOU ARE REQUIRED TO FILL OUT PROPERLY AND RETURN SAME BACK TO US WITH THE EVIDENCE OF PAYMENT OF THE ABOVE COST OF TRANSFER (C.O.T) OF YOUR MONEY AND DOCUMENTS IN INDIA. THE TRANSFER OF BOTH FUND AND DOCUMENTS WILL TAKE A PERIOD OF SEVEN WORKING DAYS TO GET TO YOU, AFTER SEVEN DAYS OF COMMENCEMENT OF TRANSFER IF REQUIREMENTS ARE MET BY YOU, YOUR MONEY [33.915.00 GBP] WILL REFLECT IN YOUR BANK ACCOUNT AND YOUR DOCUMENTS WILL BE BROUGHT TO YOUR POSTAL ADDRESS OR POSSIBLY YOUR RESIDENTIAL HOME BY FIRST CLASS COURIER TO ENABLE YOU PROCEED AHEAD WITH FURTHER FORMALITIES.

NOTE:THE ROLE OF BANK IN THIS FORMALITIES IS TO ENSURE THAT YOUR MONEY IS SUCCESSFULLY DEPOSITED IN YOUR ACCOUNT AND YOUR DOCUMENTS GETS TO YOU AND THAT IS WHAT WE SHALL DEFINITELY DO ONCE ALL THE AFOREMENTIONED REQUIREMENTS ARE PROVIDED FROM YOUR END.


AS SOON AS WE RECEIVE THE ABOVE MENTIONED REQUIREMENTS, THE MANAGEMENT BOARD OF NATIONWIDE BANK. WILL COMPLETE ALL FUND AND DOCUMENT TRANSFER FORMALITIES AND REMIT THE TOTAL SUM [33.915.00 GREAT BRITAIN POUNDS] TO YOU THROUGH YOUR APPOINTED MEANS BEING YOUR BANK ACCOUNT AND YOUR DOCUMENTS THROUGH YOUR POSTAL ADDRESS.




YOURS FAITHFULLY,


[DIRECTOR OF REMITTANCE]
========================================================================




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================================================================================...⇄



PLEASE HELP ME IT'S FAKE OR TRUE?

All this is fake... dont pay more..& seek of it

CONTACT THE BANK
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Why is this spam/nonspam?sheraton hotelsAttn: GANESH KUMAR, We have received your uk valid papers from the traveling ...
4:07 PM (2 hours ago)

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Attn: GANESH KUMAR,

We have received your uk valid papers from the traveling agency this morning, and they documents have been forwarded to the NATION WIDE BANK for the payment of the total amount of GBP 23, 190 as stipulated in the contract that you will be reimbursed of all the expenses and payment of your first 2 months upfront salary amounting to GBP 19, 000 GBP together with the expenses which you spend for securing your uk valid papers and this amount which will be transferred into your bank account in your country India.

DETAILS OF THE AMOUNT DEPOSITED:

2 MONTHS SALARY:GBP19000
EXPENSES :GBP 1290
AIR TICKET:700 GBP
BANK TRANSFER CHARGES:2, 200 GBP
TOTAL:23, 190 GBP


Below is the contact of the bank and contact person:

NATION WIDE BANK
transfer.[protected]@gmail.com
Dr Emmanuel Alexander
Phone:+[protected]

Attach here is a copy of the reimbursement form which you have to hand fill in with all the necessary requirements and send it to the bank and follow the procedures of the bank.
Also bear in mind that you have to pay to the bank their transfer charges .

Like we informed you early that you have just 7 working days starting from today to make all effort to receive the amount into your bank account.

Kindly update us.

Mr Tams Allen




REIMBURSEMENT FORM GANESH KUMAR.doc
2K View as HTML Open as a Google document Download HALP ME:-[protected]