Comments
This Massage is fully fraud
Its totally a Fraud mails, most of the people has suffered a lot by this mail, and they have spend in Lakhs, to get their Prize money...
Please ill request you not to follow this mail and waste their Time and Money..
Please ill request you not to follow this mail and waste their Time and Money..
sir i got a m ail from microsort, Dear Winner,
This E-mail is to inform you that you emerged a winner of £1.5million pounds {£1, 500, 000.00} on our online draws.For further details on how to claims your Winnings, contact us (claims office) with the following contact details:
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number... ...PC/3445X/2007
Pin no...MCL/676/66421/W
Winning Numbers... ...YM805882
Reference Number...YM35447XN
Mr James Smith (Claims Officer)
[protected]@hotmail.co.uk
Congratulations from all our staff here.
Sincerely, Online coordinator for Microsoft/MSN Lottery,
Sweepstakes International Program
sir this trie or flake please giude sir urgently
This E-mail is to inform you that you emerged a winner of £1.5million pounds {£1, 500, 000.00} on our online draws.For further details on how to claims your Winnings, contact us (claims office) with the following contact details:
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number... ...PC/3445X/2007
Pin no...MCL/676/66421/W
Winning Numbers... ...YM805882
Reference Number...YM35447XN
Mr James Smith (Claims Officer)
[protected]@hotmail.co.uk
Congratulations from all our staff here.
Sincerely, Online coordinator for Microsoft/MSN Lottery,
Sweepstakes International Program
sir this trie or flake please giude sir urgently
Respected Sir,
this is uday from pune i got mail form the
Sir Collins Walter. (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Nationwide International Ltd...
so far i want conformation about this lottry, if this is fake then you can give me our Indian ambessy's information...
thank you.
this is uday from pune i got mail form the
Sir Collins Walter. (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Nationwide International Ltd...
so far i want conformation about this lottry, if this is fake then you can give me our Indian ambessy's information...
thank you.
i would like to know if anybody out there has recieved the winning money. i too have got a msg on my mobile and been recieving mails from them.
sir i recived a mail form your bank name officer please verify beolow informaton and gide me about this mail
CONGRATULATIONS !!! YOU HAVE WON £1.5 Million POUNDS STERLING!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!
Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of
the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize
money of (One Million, Five Hundred Thousand Great British Pounds Sterlings ( £1, 500, 000.00 GBP) for year 2009
lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.
Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the
millions that subscribe to Yahoo, MSN, Gmail Messenger e.t.c we only select 12 TOP people every month as our winners
through electronic balloting System without the winner applying, we are congratulating you for been one of the
people selected to receive top cash prize for this month.All participant were selected through a computer balloting
system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle
East, Africa and Oceania as part of ourinternational promotions program which is conducted annually.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number... ...PC/3445X/2007
Pin no...MCL/676/66421/W
Winning Numbers... ...YM805882
Reference Number...YM35447XN
To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address
below.
******************************
Mr James Smith (Claims Officer)
EMAIL: [protected]@hotmail.co.uk
******************************
You are required to forward your winning details via the above e-mail addresses.And note that you must send your
information
to the above offices for verification purposes.
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. BATCH NUMBER...
10. WINNING NUMBER...
11. REFERENCE NUMBER...
12. A VALID ID CARD...
Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!
Yours Sincerely,
APPROVED
CARLYN REGALA (PHD)
LOTTERY CO-ORDINATOR.
Winning Notification..(PHD)
LOTTERY CO-ORDINATOR.
CONGRATULATIONS !!! YOU HAVE WON £1.5 Million POUNDS STERLING!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!
Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of
the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize
money of (One Million, Five Hundred Thousand Great British Pounds Sterlings ( £1, 500, 000.00 GBP) for year 2009
lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.
Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the
millions that subscribe to Yahoo, MSN, Gmail Messenger e.t.c we only select 12 TOP people every month as our winners
through electronic balloting System without the winner applying, we are congratulating you for been one of the
people selected to receive top cash prize for this month.All participant were selected through a computer balloting
system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle
East, Africa and Oceania as part of ourinternational promotions program which is conducted annually.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number... ...PC/3445X/2007
Pin no...MCL/676/66421/W
Winning Numbers... ...YM805882
Reference Number...YM35447XN
To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address
below.
******************************
Mr James Smith (Claims Officer)
EMAIL: [protected]@hotmail.co.uk
******************************
You are required to forward your winning details via the above e-mail addresses.And note that you must send your
information
to the above offices for verification purposes.
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. BATCH NUMBER...
10. WINNING NUMBER...
11. REFERENCE NUMBER...
12. A VALID ID CARD...
Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!
Yours Sincerely,
APPROVED
CARLYN REGALA (PHD)
LOTTERY CO-ORDINATOR.
Winning Notification..(PHD)
LOTTERY CO-ORDINATOR.
i have received a mail from mr jame smith of microsoft internet lottery...and i came to know that i hv won a lottery...my winning number is YM805882...is it true or fake..???if it is true then what i have to do now..in order to get my prize...plz reply me in my email id...
soum.[protected]@gmail.com
soum.[protected]@gmail.com
sir, On 07 July 2009. I got an e-mail from "Microsoft Lottery Claims Dept ." <[protected]@hotmail.co.uk>
Please varify it and let me know that is it true or just a scam, and if it true than is it safe to send my personal information to it. The mail which i got is as follows-
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.
==============================
Please varify it and let me know that is it true or just a scam, and if it true than is it safe to send my personal information to it. The mail which i got is as follows-
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.
==============================
Respected Sir,
I received a mail informing that i won a lottery from microsoft msn lottery stating 1.5million pounds.
It has been acknowledged to me by Nationwide International Bank Limited, UK from Sir Collins Walter (Mr.), Sr. Accounts Officer to having won the stated prize money. Again today i got a mail from that end that i have to pay Cost of Transfer money i.e., 32000/- INR.
Sir it is a heartly request from side that you please take little pains to advice the next best step for the aforesaid.
Waiting for your response as soon as possible.
Thanking you in anticipation!
Regards,
Suchi Shrivastava
[protected]@gmail.com
+91- [protected]
I received a mail informing that i won a lottery from microsoft msn lottery stating 1.5million pounds.
It has been acknowledged to me by Nationwide International Bank Limited, UK from Sir Collins Walter (Mr.), Sr. Accounts Officer to having won the stated prize money. Again today i got a mail from that end that i have to pay Cost of Transfer money i.e., 32000/- INR.
Sir it is a heartly request from side that you please take little pains to advice the next best step for the aforesaid.
Waiting for your response as soon as possible.
Thanking you in anticipation!
Regards,
Suchi Shrivastava
[protected]@gmail.com
+91- [protected]
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.
Dear Sir,
I have received the same mail from NATION WIDE BANK PLC LONDON to claim my £1, 500, 000GBP after transfer £430 GBP as charges of transferring . Is it true?? pl help
I have received the same mail from NATION WIDE BANK PLC LONDON to claim my £1, 500, 000GBP after transfer £430 GBP as charges of transferring . Is it true?? pl help
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], +[protected]
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 (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . 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 Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: The TRANSFER 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 Transfer Charges.
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]
+[protected]
+[protected]
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.
Upgrade to Internet Explorer 8 Optimised for MSN. Download Now
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], +[protected]
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 (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . 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 Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: The TRANSFER 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 Transfer Charges.
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]
+[protected]
+[protected]
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.
Upgrade to Internet Explorer 8 Optimised for MSN. Download Now
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 +44 7..., +44 7...
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 (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . 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 Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: The TRANSFER 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 Transfer Charges.
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]
+[protected]
+[protected]
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
tat is true sir .reply me sir
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 +44 7..., +44 7...
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 (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . 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 Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: The TRANSFER 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 Transfer Charges.
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]
+[protected]
+[protected]
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
tat is true sir .reply me sir
sir, On 2 July 2009. I got an e-mail from [protected]@gmail.com Uk National lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
Please varify it and let me know that is it true or just a scam, and if it true than is it safe to send my personal information to it. SHOULD I PAY TO Nationwide International Bank Ltd London Branch... A £430 GBP OR NOT.. ??/ WHAT CAN I DO?
REPLY IN MY ID. [protected]@yahoo.in
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
Please varify it and let me know that is it true or just a scam, and if it true than is it safe to send my personal information to it. SHOULD I PAY TO Nationwide International Bank Ltd London Branch... A £430 GBP OR NOT.. ??/ WHAT CAN I DO?
REPLY IN MY ID. [protected]@yahoo.in
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.
47 days ago by Bhakti Padharia [send email]
sir i recived a mail from Sir Collins Walter. (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign) from your bank name officer please verify below informaton and guide 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.
47 days ago by Bhakti Padharia [send email]
sir i recived a mail from Sir Collins Walter. (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign) from your bank name officer please verify below informaton and guide 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.
sir i recived a mail from Sir Collins Walter. (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign) from your bank name officer please verify below informaton and guide 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.
Please varify it and let me know that is it true or just a scam, and if it true than is it safe to send my personal information to it. The mail which i got is as follows-
(Senior Accounts Officer)
Account Department (Local/ Foreign) from your bank name officer please verify below informaton and guide 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.
Please varify it and let me know that is it true or just a scam, and if it true than is it safe to send my personal information to it. The mail which i got is as follows-
hello sir, on july7 that i have been announced as one of the 12 top LUCKY WINNERS !!! and i replied to this mail on july10 and then on that day itself i got the following mail:
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative
Dear: Microsoft Lottery Winner,
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Jame Smith, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Nationwide International Bank (NIB) electronically transfer.
Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.
The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.
HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS
Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.
Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.
Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Collins Walter {Mr.}.
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR COLLINS WALTER {MR.}.
FILL BELOW FORM AND SEND IT TO NATIONWIDE INTERNATIONAL BANK LTD !!!
CONTACT NATIONWIDE INTERNATIONAL BANK WITH THIS FORM:
OFFICER NAME: SIR COLLINS WALTER {MR.}.
COMPANY EMAIL: [protected]@nationwide-intl.co.cc
TEL NUMBER: +[protected]
+[protected]
+[protected]
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
FIRST NAME:
LAST NAME:
GENDER:
DAY OF BIRTH:
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS :
HOME ADDRESS:
COUNTRY:
CITY :
STATE/PROVINCE:
MOBILE PHONE.:
HOUSE PHONE.:
FAX NUMBER .:
EMAIL ADDRESS:
WINNING INFORMATION
BATCH NUMBERS:
WINNING NUMBERS:
IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance
company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft
Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996
by the constitutional assembly.
Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by
internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it.
Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself,
this is to avoid double claiming of winning and fraud.
Thank you for your understanding
Best Regards
MR JAMES SMITH.
CLAIM OFFICER
Microsoft/Msn®Mega Jackpot.
[protected][protected][protected][protected][protected][protected][protected]
can you please tell me should i believe this or not?
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative
Dear: Microsoft Lottery Winner,
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Jame Smith, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Nationwide International Bank (NIB) electronically transfer.
Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.
The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.
HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS
Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.
Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.
Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Collins Walter {Mr.}.
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR COLLINS WALTER {MR.}.
FILL BELOW FORM AND SEND IT TO NATIONWIDE INTERNATIONAL BANK LTD !!!
CONTACT NATIONWIDE INTERNATIONAL BANK WITH THIS FORM:
OFFICER NAME: SIR COLLINS WALTER {MR.}.
COMPANY EMAIL: [protected]@nationwide-intl.co.cc
TEL NUMBER: +[protected]
+[protected]
+[protected]
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
FIRST NAME:
LAST NAME:
GENDER:
DAY OF BIRTH:
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS :
HOME ADDRESS:
COUNTRY:
CITY :
STATE/PROVINCE:
MOBILE PHONE.:
HOUSE PHONE.:
FAX NUMBER .:
EMAIL ADDRESS:
WINNING INFORMATION
BATCH NUMBERS:
WINNING NUMBERS:
IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance
company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft
Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996
by the constitutional assembly.
Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by
internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it.
Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself,
this is to avoid double claiming of winning and fraud.
Thank you for your understanding
Best Regards
MR JAMES SMITH.
CLAIM OFFICER
Microsoft/Msn®Mega Jackpot.
[protected][protected][protected][protected][protected][protected][protected]
can you please tell me should i believe this or not?
microsoft and Nationwide bank — email from microsoft and nationwide bank
iwas sent three emailsFirst
OFFICIAL WINNING NOTIFICATION.
ATTENTION WINNER,
This email is to notify you that your email address was randomly
selected and entered into our 2009 year lottery promo draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of 1, 000, 000.00 Great British Pounds. {one million Great British
pounds} For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department,
FOREIGN CLAIMS MANAGER
Mr.RICHARD GLEN
MICROSOFT VERIFICATION DEPARTMENT (UK).
Phone: [protected]
E-mail: [protected]@hotmail.com
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAME...
DATE OF BIRTH...
ADDRESS...
COUNTRY...
MOBILE NUMBER...
OCCUPATION...
Yours Sincerely,
Award Notification Team
third
NATIONWIDE BANK PLC
LONDON, UNITED KINGDOM.
CONTACT: DR. HEDGES G. OMEILLER
TELEGRAPHIC TRANSFER DEPARTMENT.
TEL: +(44)[protected]
MOB:+(44)[protected]
E-MAIL: [protected]@nationwidebankuk.com
DEAR VALUED CUSTOMER,
TRANSFER REQUIREMENTS
We Acknowledge of your letter of claims as was sent in to this department. We also wish to inform you that your file has been approved for payment and this department is willing to do all necessary to ensure that you are paid your full and due entitlement .
To this effect, we urgently require certain documents which you must provide in order to make your claim totally legal, according to the relevant status;
1. A proof of your identity { copy of your Driver's license or International passport or any valid identity proof }.
2. A certificate of remittance { Foreign payment release order } From the Financial Service Authority { FSA } and a sworn Affidavit of claim from the Federal High Court of Justice.
As soon as we receive the complete transfer requirements mentioned above, the management board of NATIONWIDE BANK PLC will complete all claim processes and remit the total sum of £1, 000.000 GBP { one million Great British 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.
The Above stated documents must be Obtained from the;
FEDERAL HIGH COURT OF LONDON.
Seguel to that and on the fact that we want a quick transfer of your fund, we recommend you the services of The Virtual Law Firm for an easier procurement of these documents.Note that you might be asked to pay for this service by the law firm.
CONTACT THE VIRTUAL LAW FIRM AT:
Barrister Steve Woodgate
The Principal Attorney Chambers
42-44 southampton Row, Bloomsbury
London, United Kingdom WC2B.
Email: barr.[protected]@secretarias.com
Phone: +[protected]
INPUT MESSAGE TYPE : 100:CUSTOMER TRANSFER
TRANSACTION REF NO : NWB/PLC-118/WB-08
AMOUNT DEPOSITED : £1, 000.000.00 GBP
NAME OF DEPOSITOR: MICROSOFT CORPORATION.
NOTE:You have to obey our banking policies for this transfer to be effective.
We look forward to serving you better.
Best regards
Dr. Hedges G. Omeiller
International operations manager
For: Nationwide Bank Plc
The Approved Bank for MICROSOFT CORPORATION.
© 2009 Nationwide Bank Plc. All Rights Reserved.
View our Privacy Policy and Conditions o[censored]se of this website.
[protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. NATIONWIDE BANK PLC shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. NATIONWIDE BANK PLC and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
[protected][protected][protected][protected]END OF DISCLAIMER[protected][protected][protected]------
Beyond Hotmail — see what else you can do with Windows Live. Find out more.
ikindly like to know why these kind of email are posted which are fraudlent
Second
Microsoft Corporations:
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU
DEAR WINNER,
We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in England in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account.
However, the 2009 MICROSOFT CORPORATION 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 based on an electronic selection of winners using their e-mail addresses from different World Wide Web sites. This promotion is part of the financial empowerment program of the BRITISH GOVERNMENT in it's struggle to alleviate poverty and to encourage internet users.
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 complete the below form and send with the fund release Application Letter given to you below this mail to Nationwide Bank Plc on [protected]@administrativos.com so that they can process it and release your fund to you.Be pre-informed that the bank has been instructed not to make any form of deductions nor withdrawals from your lottery winnings in order to avoid unwarranted access to the fund by the bank officials.
Full name...
Address...
Age...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Include underneath a specimen of application to be sent the Nationwide Bank plc.
NATIONWIDE BANK PLC
LONDON, UNITED KINGDOM.
CONTACT: DR. HEDGES G. OMEILLER
TELEGRAPHIC TRANSFER DEPARTMENT.
TEL: +(44)[protected]
MOB:+(44)[protected]
E-MAIL: [protected]@administrativos.com
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my Email from MICROSOFT CORPORATION. I was made to believe that this sum (1, 000, 000.00 GBP) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)...
[protected][protected][protected][protected][protected]
Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards
Mr Richard Glen
(Award claims agent)
[protected][protected][protected][protected][protected]
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