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[Resolved]  Manoj — fraud

sir/madam,
I have received a fraud mail regarding winning of lottery. details with evidence given below.


MODE OF PAYMENT OF COT FEE‏

Inbox X


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|
Nationwide Bank
to me

show details 1:53 PM (1 hour ago)

Images are not displayed.
Display images below - Always display images from [protected]@nationwideng-uni.com
Nationwide Logo
From The Desk Of the Chief Financial Officer.
NATIONWIDE BANK PLC,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England.


ATTENTION: WINNER OF YAHOO/MSN LOTTERY!!

Due to the fact that your country's local bank and Western union/Money Gram do not have the facilities to transfer money abroad, we have desided to receive money through our accredited banking agent in india, as these funds are collected by agencies which use trading accounts for rapid and expedient confirmation of transfers, as against transferring the funds directly to us, which is nearly impossible. We strongly believe this will be the easiest way of receiving the transfer fee from you to avoid extra charges and additional delays. Please kindly proceed to any STATE BANK OF INDIA Branch and deposite 33,380 INR in cash into the accredited banking agent's account details below.

=============================================
ACCOUNT NAME: MANOJ KUMAR
ACCOUNT NUMBER: [protected]
BRANCH: GURGOAN
BANK NAME: STATE BANK OF INDIA
=============================================
Deposit 33,380 INR
=============================================

Note: That you can deposit the C.O.T fee in any STATE BANK OF INDIA branch close to you and your winning funds will be transferred to your account within 6hours after we have confirmed your payment of C.O.T fee in our office through our account officer. Get back to us with the scanned copy of payment slip via email only for confirmation propose.

Upon your reciept of this mail we strongly advice that you make the payment today before the bank closes to enable us transfer your funds within the stipulated time as mentioned above, and as soon as you confirm your transferred funds in your account please get back to us for confirmation.

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

For further clarification , please contact the Chief Financial Officer on +[protected]


PLEASE NOTE THAT FAILURE TO COMPLY WITH THE ABOVE WITHIN (2) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELLED.

NAME: GOLDBERG ROBERT (QC)
CFO (CHIEF FINANCIAL OFFICER)
Nationwide Bank Plc U.K,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England
Tel: +[protected]
Fax: +[protected]

=========================================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy,distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Nationwide Bank Plc UK 1 Kings Park Road, Moulton Park,Northampton NN3 6NW,London, England. Nationwide Bank Of England Plc is authorised and regulated by the Financial Services Authority and represent only the British Widows and Nationwide Bank Of England Marketing Group for life assurance, pensions and investment business.Signatories to the Banking Codes.
=========================================================================
©Copyright 2009, All Rights Reserved. Nationwide Bank Plc UK.



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Complaint marked as Resolved Aug 14, 2020
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