Comments
Dear sir
I recieved mail from your bank sr Accounts officer Sr. Collins Walter (Mr.) stating that Ihave to pay 32500 INR as transfering charges for tranfering 1.5 Million pounds sterling (the lottery won by you) .Is it genuine or fraud.Pls reply
Thanking you.
Swaroop Patel
I recieved mail from your bank sr Accounts officer Sr. Collins Walter (Mr.) stating that Ihave to pay 32500 INR as transfering charges for tranfering 1.5 Million pounds sterling (the lottery won by you) .Is it genuine or fraud.Pls reply
Thanking you.
Swaroop Patel
Dear Sir
I have received a mail from microsoft the i have win a lottary.after that i have received a verification form which i had filled & send back to your customer care/Account officer name Mr.Collins Walter.Now i have received a mail mentioning that i have to tranfer C.O.T to account officer account, my question is why i should give payment to account officer account is there any bank Account no.where i can tranfer money & is there any surity of getting my price money.How authentic this mail is please let me know in my mail id
I have received a mail from microsoft the i have win a lottary.after that i have received a verification form which i had filled & send back to your customer care/Account officer name Mr.Collins Walter.Now i have received a mail mentioning that i have to tranfer C.O.T to account officer account, my question is why i should give payment to account officer account is there any bank Account no.where i can tranfer money & is there any surity of getting my price money.How authentic this mail is please let me know in my mail id
I got the same msg from the bank...
Plz some one respond on it...
Plz some one respond on it...
dear sir
i have received ur mail
i ask a question where i send my id proof
PLZ SIR SEND ME CORRECT EMAIL ID OF NATION WIDE BANK PLC LONDON
i have received ur mail
i ask a question where i send my id proof
PLZ SIR SEND ME CORRECT EMAIL ID OF NATION WIDE BANK PLC LONDON
I HAVE BEEN RECEIVING, MAIL FORM YOU SAYING THAT YOU HAVE WON, THE LOTTERY OF 15.5 MILLION POUNDS, AND I NEED TO PAY 32, 500 C.T.O.SO PLEASE LET ME KNOW IF IT IS TRUE,
THANKYOU, ...SUMAN KUMR.S
THANKYOU, ...SUMAN KUMR.S
thiss is obsolutly fraud group so dont belive anybodythat the persons are without nerve cord body frends dont belive
sir i have received ur mail and tell me that is it true or fraud
hello sir,
i am deepak sharma from india, five days ago i receive amessage in my mobile that i won 500000gb pound, and my reference no.spdc-081511, when it is true pls guide me .
my e mail id . [protected]@yahoo.in
name deepak sharma, india
i am deepak sharma from india, five days ago i receive amessage in my mobile that i won 500000gb pound, and my reference no.spdc-081511, when it is true pls guide me .
my e mail id . [protected]@yahoo.in
name deepak sharma, india
sir, my mobile no is [protected]. i have received sms stating that i have been chosen in mobile no draw and i have won gbp500000. pls confirm this is fake sms or ?
SIR I WIN A LOTTERY BUT YOU CAN NOT TRANSFER THAT LOTTRY MONY IN MY BANK ACCOUNT, SO PLEASE YOU CONTAC ME TO MY THIS MOBILE NUMBER:-[protected] OTHERWISE YOU REPLY ME.
I too have received the same sequence of mails from <[protected]@live.com> and i need your comments to asses its authencity. Below is the mail received by me.
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.
CUSTOMERS ATTENTION
24hrs 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 MICROSOFT INTERNATIONAL LOTTERY.
Note your winning funds of, £1.000.000.00 (One Million Great Britain Pounds).which is convert to you in india rupees is 75.497544 INR to be transfer to your account was send to us by you 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.
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
* You have not yet made the payment for the Cost Of Transfer (COT) Charges.
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 0.1% of the winning amount to be transfer £400.00 GBP(Four hundred Pounds Sterling) equivalent to 32, 000.00 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 32, 000.00 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 with our Officer Account 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.
When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.PLEASE NOTE THAT THE C.O.T CHARGES MUST BE PAID BEFORE TRANSFER WILL PROCEED
Thank you for Banking with us as we promise to provide you with the best internet banking services.
For more information please contact us via this Telephone Numbers below on any information you need:
Mr. Tony Trender, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Tel:+[protected]
Tel:+[protected]
Mr. Tony Trender,
Account Officer
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.
CUSTOMERS ATTENTION
24hrs 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 MICROSOFT INTERNATIONAL LOTTERY.
Note your winning funds of, £1.000.000.00 (One Million Great Britain Pounds).which is convert to you in india rupees is 75.497544 INR to be transfer to your account was send to us by you 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.
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
* You have not yet made the payment for the Cost Of Transfer (COT) Charges.
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 0.1% of the winning amount to be transfer £400.00 GBP(Four hundred Pounds Sterling) equivalent to 32, 000.00 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 32, 000.00 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 with our Officer Account 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.
When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.PLEASE NOTE THAT THE C.O.T CHARGES MUST BE PAID BEFORE TRANSFER WILL PROCEED
Thank you for Banking with us as we promise to provide you with the best internet banking services.
For more information please contact us via this Telephone Numbers below on any information you need:
Mr. Tony Trender, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Tel:+[protected]
Tel:+[protected]
Mr. Tony Trender,
Account Officer
plz tell me this mail is true or fake.
sir i recived a mail form your bank name officer please verify beolow informaton and gide me about this mail
Nationwide International Ltd is a wholly owned subsidiary of Nationwide Building Society.
In 1989 the Isle of Man Financial Supervision Commission, the Island's financial services regulator, issued six licences for building societies to operate in the Isle of Man. In May of that year Nationwide opened a branch operation in the Island's capital, Douglas. During the first two years the branch operated in traditional markets offering savings accounts to the local resident population.
CUSTOMERS ATTENTION
24hrs online Customer service
Nationwide International Bank Ltd
London Branch...
Suite 2 02 New Loom House,
101 BackChurch Lane, London, U. K.
Tel: +[protected]
EMail: [protected]@nationwide-intl.co.cc
CUSTOMER ATTENTION!
WINNER OF MICROSOFT LOTTERY.
Note your winning funds of £1, 500, 000GBP which is converted to you in india rupees is[protected] INR and is now ready to be transfered to your bank account information sent to us by you. 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 us proceed with the transfer of your winning funds.
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 £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32, 500 INR. This amount must 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 value, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
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 Sir Collins Walter. (Mr.),
Sir Collins Walter. (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Nationwide International Ltd...
Tel: + +[protected]
Bank E-mail: [protected]@nationwide-intl.co.cc
Nationwide International Ltd.
==============================
Home internet online transfer
==============================
Travel Services
==============================
STANDARD ACCOUNT SERVICES
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Nationwide International Bank Ltd.
______________________________
CONFIDENTIAL FROM Nationwide International Bank Ltd.
Nationwide International Ltd is a wholly owned subsidiary of Nationwide Building Society.
In 1989 the Isle of Man Financial Supervision Commission, the Island's financial services regulator, issued six licences for building societies to operate in the Isle of Man. In May of that year Nationwide opened a branch operation in the Island's capital, Douglas. During the first two years the branch operated in traditional markets offering savings accounts to the local resident population.
CUSTOMERS ATTENTION
24hrs online Customer service
Nationwide International Bank Ltd
London Branch...
Suite 2 02 New Loom House,
101 BackChurch Lane, London, U. K.
Tel: +[protected]
EMail: [protected]@nationwide-intl.co.cc
CUSTOMER ATTENTION!
WINNER OF MICROSOFT LOTTERY.
Note your winning funds of £1, 500, 000GBP which is converted to you in india rupees is[protected] INR and is now ready to be transfered to your bank account information sent to us by you. 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 us proceed with the transfer of your winning funds.
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 £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32, 500 INR. This amount must 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 value, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
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 Sir Collins Walter. (Mr.),
Sir Collins Walter. (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Nationwide International Ltd...
Tel: + +[protected]
Bank E-mail: [protected]@nationwide-intl.co.cc
Nationwide International Ltd.
==============================
Home internet online transfer
==============================
Travel Services
==============================
STANDARD ACCOUNT SERVICES
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Nationwide International Bank Ltd.
______________________________
CONFIDENTIAL FROM Nationwide International Bank Ltd.
I HAVE RECIVED A SMS FROM SPDCE REGADING PRIZE MONEY WETHER ITS TRUE OR FLASE
Why is'nt MSN not doing anything for further clarification????????????????
sir what should i do ? i have recieved so many emails like this. is there any solution to stop this type of fake emails ? pls reply. thanks
Respected Bank Manager;
My name is suman sarkar fron India i just wanted to know if it is real ?
My name is suman sarkar fron India i just wanted to know if it is real ?
now sir i want a cofirmation about this mail & please verify beolow informaton and gide me about this mail, is it true or not???
plz reply me as soon as in my personal e-mail account
<[protected]@gmail.com>
Nationwide International Ltd is a wholly owned subsidiary of Nationwide Building Society.
In 1989 the Isle of Man Financial Supervision Commission, the Island's financial services regulator, issued six licences for building societies to operate in the Isle of Man. In May of that year Nationwide opened a branch operation in the Island's capital, Douglas. During the first two years the branch operated in traditional markets offering savings accounts to the local resident population.
CUSTOMERS ATTENTION
24hrs online Customer service
Nationwide International Bank Ltd
London Branch...
Suite 2 02 New Loom House,
101 Back Church Lane, London, U. K.
Tel: +[protected]
EMail: [protected]@nationwide-intl.co.cc
Attn: Exteme Customer,
Note that we do not give our Nationwide Intl Bank Account Details to Non Resident O[censored]k that is why you have been given our officer account details in your country to deposit the C.O.T Fee.
Note you have to make payment immediately to enable us transfer your winning funds to your home account before bank closes today, payment to our officer account details in your country for easy payment
will enable us fasting this process of transfer.
Note your winning funds will be transfer to your account within 6hours after we have confirmed your payment of C.O.T fee in our office also in our account officer account.
Note that you can deposit the C.O.T fee in any of the UNION BANK OF INDIA branch close to you.
Note: Rs.32, 500 INR have to be made in cash into our Officer Account details below.
=============================================
NAME: RAJEEV KUMAR MAURYA
AC/NO: [protected]
PAN: AQOPM4125A
BRANCH: DAHISAR
BANK: UNION BANK OF INDIA.
=============================================
Deposit 32, 500 INR Contact: [protected]
=============================================
Note you are to deposit in cash to this account details.
Note you are to send us the scanned copy of your payment slip.
Upon your response to this mail, we will transfer your winning prize to your account
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 Sir Collins Walter. (Mr.),
Sir Collins Walter. (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Nationwide International Ltd...
Tel: + +[protected]
Bank E-mail: [protected]@nationwide-intl.co.cc
Nationwide International Ltd.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Nationwide International Bank Ltd.
______________________________
CONFIDENTIAL FROM Nationwide International Bank Ltd.