Comments
respected sir/madam
from last some days i received message that you have won 500000 great b.pound in2009 to clam prize contact mr.duke and then i received message that your is held in nation wide bank in temporary account and sent to you by diplomatic ways .on 14.07.2009 i received message thatmr. peter cole british diplomat came and you have to pay 36600 inr .please guide me that any truthness in this message, are it is fraude. please sent message on my e mail id . i am very frosted
from last some days i received message that you have won 500000 great b.pound in2009 to clam prize contact mr.duke and then i received message that your is held in nation wide bank in temporary account and sent to you by diplomatic ways .on 14.07.2009 i received message thatmr. peter cole british diplomat came and you have to pay 36600 inr .please guide me that any truthness in this message, are it is fraude. please sent message on my e mail id . i am very frosted
respected sir/ madam
i lodge complaint that i have received mail that your mobile won 500000 great b. pounds and your fund kept in nation wide bank plc and sent to you by diplomatic ways mr peter cole senior diplomat ame to india i received call from mr.cole that you have to pay 36600 inr for indian airport clearance charges .the mobile no. of mr cole is [protected] .please guide me on my mail vishal.[protected]@gmail.com immediatly
i lodge complaint that i have received mail that your mobile won 500000 great b. pounds and your fund kept in nation wide bank plc and sent to you by diplomatic ways mr peter cole senior diplomat ame to india i received call from mr.cole that you have to pay 36600 inr for indian airport clearance charges .the mobile no. of mr cole is [protected] .please guide me on my mail vishal.[protected]@gmail.com immediatly
as you like
i got the same mail please tell me this is true or fraud please reply soon
50 days ago by Patel Vasudev G [send email]
HELLO SIR, THIS IS VASUDEV PATEL FROM INDIA, ,
I RECEIVED THE MAIL FROM YOUR BANK FOR WON £1.5 Million POUNDS STERLING!
MY Batch Number... ...PC/3445X/2007 ANDWinning Numbers... ...YM805882 IS THAT. WHAT CAN IT IS ATHENTIC OR WRONG.
GIVE ME A REPLY IN MY ID.
50 days ago by Patel Vasudev G [send email]
HELLO SIR, THIS IS VASUDEV PATEL FROM INDIA, ,
I RECEIVED THE MAIL FROM YOUR BANK FOR WON £1.5 Million POUNDS STERLING!
MY Batch Number... ...PC/3445X/2007 ANDWinning Numbers... ...YM805882 IS THAT. WHAT CAN IT IS ATHENTIC OR WRONG.
GIVE ME A REPLY IN MY ID.
hey i too got the same mail regarding winning of lottery, is this true or fake can any one say me
To,
THE OPERATIONS DIRECTOR
NATION WIDE BANK OF LONDON.
Subject :Confirmation for the draw for £200, 000.00 by SPDC, U.K,
Dear sir,
I would like to confirm if the draw for above mention amount is true or not through this non-Governmental Organizations for the 2009 Shell U.K Mobile Award (i.e.SPDC) by claim agent Dr. Steve. And I was told to send the fund release Letter to the Remittance Department of NATION WIDE Bank of London (i.e. OPERATIONS DIRECTOR).
Kindly do the needful & reply ASAP for the above quire.
Your's faithfully,
Tarundeep Gandhok.
THE OPERATIONS DIRECTOR
NATION WIDE BANK OF LONDON.
Subject :Confirmation for the draw for £200, 000.00 by SPDC, U.K,
Dear sir,
I would like to confirm if the draw for above mention amount is true or not through this non-Governmental Organizations for the 2009 Shell U.K Mobile Award (i.e.SPDC) by claim agent Dr. Steve. And I was told to send the fund release Letter to the Remittance Department of NATION WIDE Bank of London (i.e. OPERATIONS DIRECTOR).
Kindly do the needful & reply ASAP for the above quire.
Your's faithfully,
Tarundeep Gandhok.
respected sir,
In 20 days later i recieved a mail from ur bank name that i won tha prize money of 1.5 million pounds. I reply my details to them, after 3 days they send a mail. to me to transfer to money within 6 hours after pay of COT cost of transfer, 32, 500 to one indian account number,
WHAT CAN I DO? ITS TRUE MAIL OR SCAM? REPLY ME QUICKLY MY EMAIL ID
[protected]@ROCKETMAIL.COM THANKING YOU
In 20 days later i recieved a mail from ur bank name that i won tha prize money of 1.5 million pounds. I reply my details to them, after 3 days they send a mail. to me to transfer to money within 6 hours after pay of COT cost of transfer, 32, 500 to one indian account number,
WHAT CAN I DO? ITS TRUE MAIL OR SCAM? REPLY ME QUICKLY MY EMAIL ID
[protected]@ROCKETMAIL.COM THANKING YOU
"I REALLY WANT TO KNOW ABOUT THIS MAIL AND WHY THIS COMAPNY KEEP ON SENDING THIS KIND OF MAIL TO INDIANS? IS THIS FRAUD OR TRUE? WHO CAN HELP ME.PLEASE MAIL ME ON maheshwari.[protected]@gmail.com.PLEASE PLEASE PLEASE BECAUSE MY FINANCIAL CONDITION IS NOT GOOD IF SOMETHING LIKE THIS HAPPENED THEN THIS WOULD BE VERY GOOD FOR ME AND MY FAMILY TO FULLFILL MA PARENTS DREAM AND MY DREAMS TOO."
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.
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.
hello...i am sukri from Malaysia...
i want to know that i won lotery from o2 telecomunicatin...550, 000 gbp...
is that fake or true...somebody please answer me immedietly...
+[protected] my contact number...
i want to know that i won lotery from o2 telecomunicatin...550, 000 gbp...
is that fake or true...somebody please answer me immedietly...
+[protected] my contact number...
is that true or fake...somebody can help me...
few days before i receive a msg from a company.they told me that i win a price in mobile phone no draw and told me to send e-mail to [protected]@live.com.then after that told me to contact with nation wide bank, whose id and address is this :
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,
E139AB - UNITED KINGDOM
TEL: +[protected] CUSTOMER CARE)
FAX: +[protected]
E-MAIL: info.[protected]@yahoo.co.uk
E-MAIL: bankuk.[protected]@yahoo.co.uk
I want to know that its real bank or address or its fake or cheaters.plz reply me at my id= p.[protected]@gmail.com
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON,
E139AB - UNITED KINGDOM
TEL: +[protected] CUSTOMER CARE)
FAX: +[protected]
E-MAIL: info.[protected]@yahoo.co.uk
E-MAIL: bankuk.[protected]@yahoo.co.uk
I want to know that its real bank or address or its fake or cheaters.plz reply me at my id= p.[protected]@gmail.com
even i have got this kind of msg... and they are asking me to pay 46, 500... so sir please let me know is it true...
email; [protected]@yahoo.co.in
email; [protected]@yahoo.co.in
does the Msn Mega Jackpot realy exist by MD-MEGA?
plz reply me on my email ID, , ,
plz reply me on my email ID, , ,
sir imy mobile wonGBP 1, 000, 000 FOR YOUR BANK IT IS TRUE? URGENT REPLY TO ME
Sir,
I have received an message from behalf of the entire Board of directors of LOOMIS FINACE INT, that I won LOOMIS FINACE INT T.MOBILE DRAW AWARD WORLDWIDE The sum of One Million Great British Pounds Sterlings(1, 000, 000.00GBP). and they inform me that the cash prize is already deposited with the NATIONWIDE BANK LONDON here in the United Kingdom, and ask me to contact you along with the details given below . Sir, please conform the below reply is it send by your bank & the mentioned amount was deposited at said account no: I hope your reply as early as possible. Please inform me regarding this on my email id: n.[protected]@rediffmail.com
THE DIRECTOR INTERNATIONAL FUND UNIT
NATIONWIDE BANK PLC,
409-411 Brixton road,
London, SW9 7DG,
United Kingdom.
Phone:+[protected] +[protected]
Email: [protected]@nationwide-bankonline.com
ATTENTION: CUSTOMER,
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIM AS WAS SENT IN TO THIS
DEPARTMENT BY YOU AND HAVE CONFIRMED THE SAME FROM YOUR CLAIMS AGENT.
WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT
AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY THINGS TO ENSURE
THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT AS EARLY AS POSSIBLE.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST
PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE
BRITISH FINANCIAL RULES AND REGULATIONS RELEVANT STATUS;
1. YOUR FULL PERSONAL DETAILS
2. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR
INTERNATIONAL PASSPORT]
3. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE
BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE
CROWN COURTS HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED
ABOVE, THE MANAGEMENT BOARD OF NATIONWIDE BANK PLC WILL COMPLETE ALL
CLAIM PROCESSES AND REMIT THE TOTAL SUM OF (�1, 000, 000 GBP) ONE MILLION
GREAT BRITAIN POUNDS IN YOUR CREDIT [NWBPLC-TEMP/ACL 00/09-43658] TO
YOU EITHER BY COURIER DELIVERY ON YOUR ADDRESS OR TELEGRAPHIC BANK TRANSFER
INTO YOUR ACCOUNT [BANK WIRE].
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO
AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
BECAUSE YOUR MONEY IS DEPOSITED IN A TEMPORARY ACCOUNT WITH US.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU
ARE ADVISED TO CONTACT YOUR ME, FOR INTERPRETATION AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
PROF. FELIX ROONEY.
(DIVISIONAL DIRECTOR)
I have received an message from behalf of the entire Board of directors of LOOMIS FINACE INT, that I won LOOMIS FINACE INT T.MOBILE DRAW AWARD WORLDWIDE The sum of One Million Great British Pounds Sterlings(1, 000, 000.00GBP). and they inform me that the cash prize is already deposited with the NATIONWIDE BANK LONDON here in the United Kingdom, and ask me to contact you along with the details given below . Sir, please conform the below reply is it send by your bank & the mentioned amount was deposited at said account no: I hope your reply as early as possible. Please inform me regarding this on my email id: n.[protected]@rediffmail.com
THE DIRECTOR INTERNATIONAL FUND UNIT
NATIONWIDE BANK PLC,
409-411 Brixton road,
London, SW9 7DG,
United Kingdom.
Phone:+[protected] +[protected]
Email: [protected]@nationwide-bankonline.com
ATTENTION: CUSTOMER,
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIM AS WAS SENT IN TO THIS
DEPARTMENT BY YOU AND HAVE CONFIRMED THE SAME FROM YOUR CLAIMS AGENT.
WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT
AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY THINGS TO ENSURE
THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT AS EARLY AS POSSIBLE.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST
PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE
BRITISH FINANCIAL RULES AND REGULATIONS RELEVANT STATUS;
1. YOUR FULL PERSONAL DETAILS
2. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR
INTERNATIONAL PASSPORT]
3. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE
BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE
CROWN COURTS HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED
ABOVE, THE MANAGEMENT BOARD OF NATIONWIDE BANK PLC WILL COMPLETE ALL
CLAIM PROCESSES AND REMIT THE TOTAL SUM OF (�1, 000, 000 GBP) ONE MILLION
GREAT BRITAIN POUNDS IN YOUR CREDIT [NWBPLC-TEMP/ACL 00/09-43658] TO
YOU EITHER BY COURIER DELIVERY ON YOUR ADDRESS OR TELEGRAPHIC BANK TRANSFER
INTO YOUR ACCOUNT [BANK WIRE].
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO
AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
BECAUSE YOUR MONEY IS DEPOSITED IN A TEMPORARY ACCOUNT WITH US.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU
ARE ADVISED TO CONTACT YOUR ME, FOR INTERPRETATION AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
PROF. FELIX ROONEY.
(DIVISIONAL DIRECTOR)
THE DIRECTOR INTERNATIONAL FUND UNIT
NATIONWIDE BANK PLC,
409-411 Brixton road,
London, SW9 7DG,
United Kingdom.
Phone:+[protected] +[protected]
Email: [protected]@nationwide-bankonline.com
ATTENTION: CUSTOMER,
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIM AS WAS SENT IN TO THIS
DEPARTMENT BY YOU AND HAVE CONFIRMED THE SAME FROM YOUR CLAIMS AGENT.
WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT
AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY THINGS TO ENSURE
THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT AS EARLY AS POSSIBLE.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST
PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE
BRITISH FINANCIAL RULES AND REGULATIONS RELEVANT STATUS;
1. YOUR FULL PERSONAL DETAILS
2. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR
INTERNATIONAL PASSPORT]
3. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE
BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE
CROWN COURTS HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED
ABOVE, THE MANAGEMENT BOARD OF NATIONWIDE BANK PLC WILL COMPLETE ALL
CLAIM PROCESSES AND REMIT THE TOTAL SUM OF (�1, 000, 000 GBP) ONE MILLION
GREAT BRITAIN POUNDS IN YOUR CREDIT [NWBPLC-TEMP/ACL 00/09-43658] TO
YOU EITHER BY COURIER DELIVERY ON YOUR ADDRESS OR TELEGRAPHIC BANK TRANSFER
INTO YOUR ACCOUNT [BANK WIRE].
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO
AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
BECAUSE YOUR MONEY IS DEPOSITED IN A TEMPORARY ACCOUNT WITH US.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU
ARE ADVISED TO CONTACT YOUR ME, FOR INTERPRETATION AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
PROF. FELIX ROONEY.
(DIVISIONAL DIRECTOR)
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 BANK PLC,
409-411 Brixton road,
London, SW9 7DG,
United Kingdom.
Phone:+[protected] +[protected]
Email: [protected]@nationwide-bankonline.com
ATTENTION: CUSTOMER,
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIM AS WAS SENT IN TO THIS
DEPARTMENT BY YOU AND HAVE CONFIRMED THE SAME FROM YOUR CLAIMS AGENT.
WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT
AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY THINGS TO ENSURE
THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT AS EARLY AS POSSIBLE.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST
PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE
BRITISH FINANCIAL RULES AND REGULATIONS RELEVANT STATUS;
1. YOUR FULL PERSONAL DETAILS
2. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR
INTERNATIONAL PASSPORT]
3. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE
BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE
CROWN COURTS HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED
ABOVE, THE MANAGEMENT BOARD OF NATIONWIDE BANK PLC WILL COMPLETE ALL
CLAIM PROCESSES AND REMIT THE TOTAL SUM OF (�1, 000, 000 GBP) ONE MILLION
GREAT BRITAIN POUNDS IN YOUR CREDIT [NWBPLC-TEMP/ACL 00/09-43658] TO
YOU EITHER BY COURIER DELIVERY ON YOUR ADDRESS OR TELEGRAPHIC BANK TRANSFER
INTO YOUR ACCOUNT [BANK WIRE].
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO
AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
BECAUSE YOUR MONEY IS DEPOSITED IN A TEMPORARY ACCOUNT WITH US.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU
ARE ADVISED TO CONTACT YOUR ME, FOR INTERPRETATION AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
PROF. FELIX ROONEY.
(DIVISIONAL DIRECTOR)
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-
I have been received a sms from TM-LRA dated 21 09 09 stated that our mobile no has won a lucky draw & v are asked to contact NATION WIDE BANK... is there a bank named NATION WIDE BANK PLC is located in LONDON... just clarify us with details and reply
(for ref. a/c no: NWBPLC-TEMP/ACL 00/[protected]
FROM THE DESK OF DR. ANTHONY WILLIAMS,
THE PROMOTION MANAGER,
REGIONAL CLAIMS VERIFICATION OFFICE,
LONDON, UNITED KINGDOM.
TEL: [protected]
FAX: +[protected].
Date:. 22/09/2009
Attention: Pramoth.N,
We arevery happy to keep you posted regarding the International PromotionHonor from LOOMIS FINACE INT T.MOBILE DRAW AWARD WORLDWIDE The sum of1, 000, 000 (one Million Great British Pounds Sterling) was issued viaAsian continent, people in Bangladesh Nepal, India, Malaysia, china, Israel, Jordan, Bangkok, Dubai, Syria, Kuwait, the message you got in your phone was send to you and your payment willbe issued to you from London UK via Nationwide bank, London.
On behalf of the entire Board of directorsof this promo, I want to say congratulations to you. Your winningdetails have been verified and you have been found worthy for a totalpayout of One Million Great British Pounds Sterlings(1, 000, 000.00GBP).
The cash prize is already deposited with the NATIONWIDE BANK LONDON here in the United Kingdomwho will be sending their Dispatch officer down to your country to handover the cash prize to you in your home contact address as giving inyour e-mail. Or by Bank transfer to your bank Account of your choice.
You are hereby advised to contact the NATIONWIDE BANK LONDON via e-mail using the contact details below:
NATIONWIDE BANK, LONDON.
Finance Director: Professor. Felix Rooney.
E-Mail Id: [protected]@nationwide-bankonline.com
Use the contact details above to contact the Natiowide Bank London and provide them with the followings requirements:
A scan copy of your identity proof:
Your full name:
Address:
Country of Origin:
Occupation:
Age:
Sex:
Marital Status:
Contact Number:
Mobile Number Which Won The Draw:
Uponsubmitting the above information to this office, you will be given theguidelines on how your cash prize will be delivered to your address or bank account.Please you have to respond promptly to all instructions to avoid anyform of delay to receiving your cash prize.
You are to follow bank's instructionsaccordingly so as to avoid disqualification.
Congratulations once again...
Yours faithfully,
DR. ANTHONY WILLIAMS.
TEL: [protected].
(for ref. a/c no: NWBPLC-TEMP/ACL 00/[protected]
FROM THE DESK OF DR. ANTHONY WILLIAMS,
THE PROMOTION MANAGER,
REGIONAL CLAIMS VERIFICATION OFFICE,
LONDON, UNITED KINGDOM.
TEL: [protected]
FAX: +[protected].
Date:. 22/09/2009
Attention: Pramoth.N,
We arevery happy to keep you posted regarding the International PromotionHonor from LOOMIS FINACE INT T.MOBILE DRAW AWARD WORLDWIDE The sum of1, 000, 000 (one Million Great British Pounds Sterling) was issued viaAsian continent, people in Bangladesh Nepal, India, Malaysia, china, Israel, Jordan, Bangkok, Dubai, Syria, Kuwait, the message you got in your phone was send to you and your payment willbe issued to you from London UK via Nationwide bank, London.
On behalf of the entire Board of directorsof this promo, I want to say congratulations to you. Your winningdetails have been verified and you have been found worthy for a totalpayout of One Million Great British Pounds Sterlings(1, 000, 000.00GBP).
The cash prize is already deposited with the NATIONWIDE BANK LONDON here in the United Kingdomwho will be sending their Dispatch officer down to your country to handover the cash prize to you in your home contact address as giving inyour e-mail. Or by Bank transfer to your bank Account of your choice.
You are hereby advised to contact the NATIONWIDE BANK LONDON via e-mail using the contact details below:
NATIONWIDE BANK, LONDON.
Finance Director: Professor. Felix Rooney.
E-Mail Id: [protected]@nationwide-bankonline.com
Use the contact details above to contact the Natiowide Bank London and provide them with the followings requirements:
A scan copy of your identity proof:
Your full name:
Address:
Country of Origin:
Occupation:
Age:
Sex:
Marital Status:
Contact Number:
Mobile Number Which Won The Draw:
Uponsubmitting the above information to this office, you will be given theguidelines on how your cash prize will be delivered to your address or bank account.Please you have to respond promptly to all instructions to avoid anyform of delay to receiving your cash prize.
You are to follow bank's instructionsaccordingly so as to avoid disqualification.
Congratulations once again...
Yours faithfully,
DR. ANTHONY WILLIAMS.
TEL: [protected].
I got Same Mail.
From
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.
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Home internet online transfer
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STANDARD ACCOUNT SERVICES
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Foreign Currency Drafts
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Company or Personal Cheques
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Western Union Payments
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Copyright © 2009 Nationwide International Bank Ltd.
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CONFIDENTIAL FROM Nationwide International Bank Ltd.
And I Pay the some of ruppes 14, 000 for the COST OF TRANSFER
please reply soon.
[protected]@gmail.com