Comments
Well I won the lottery, too! Apparently, from what I've been able to ascertain, this type of scam is transparent; if you didn't ENTER any lottery, didn't buy tickets, it's a scam!
Simple rule of thumb; If it sounds too good to be true, IT IS!
Simple rule of thumb; If it sounds too good to be true, IT IS!
DEAR; GANGA REDDY,
(1) HEREIN IS THE DEPOSITE SLIP FROM NATION WIDE BANK UNITED KINGDOM.
(2)THIS THE CONTACT INFORMATION MOBILE AND MAIL ADDRESS.
(A)MOBILE NUMBER;[protected].
(B)MAIL ID, [protected]@live.com.
(3)ALLEN MOHAMMED IS INCHARGE OF HIS OWN DEPARTMENT.
(4)WHY THOSE BANKS MAINTION IS TO AVOID MISTAKES.
THE ASSURENCE HAVE ALREADY MADE TO YOU, ONLY IF YOU MAKE THE PAYMENT 312.20 POUNDS WHICH EQUIVELENT 22, 150 RUPEES.AFTER THE PAYMENT CONTACT NATION WIDE BANK.WITH [protected]@live.com.FOR TRANSFER OF YOUR WINNING PRIZE IMMEDIATELY.
BEST REGARDS
DAVID G, PETER.
DEAR SIR,
THE ABOVE INFERMATION IS TRUE OR FRAUD PLEASE SEND ME EMAIL
With Regards,
P.GANGA REDDY
INDIA
CELL.+91 [protected]
(1) HEREIN IS THE DEPOSITE SLIP FROM NATION WIDE BANK UNITED KINGDOM.
(2)THIS THE CONTACT INFORMATION MOBILE AND MAIL ADDRESS.
(A)MOBILE NUMBER;[protected].
(B)MAIL ID, [protected]@live.com.
(3)ALLEN MOHAMMED IS INCHARGE OF HIS OWN DEPARTMENT.
(4)WHY THOSE BANKS MAINTION IS TO AVOID MISTAKES.
THE ASSURENCE HAVE ALREADY MADE TO YOU, ONLY IF YOU MAKE THE PAYMENT 312.20 POUNDS WHICH EQUIVELENT 22, 150 RUPEES.AFTER THE PAYMENT CONTACT NATION WIDE BANK.WITH [protected]@live.com.FOR TRANSFER OF YOUR WINNING PRIZE IMMEDIATELY.
BEST REGARDS
DAVID G, PETER.
DEAR SIR,
THE ABOVE INFERMATION IS TRUE OR FRAUD PLEASE SEND ME EMAIL
With Regards,
P.GANGA REDDY
INDIA
CELL.+91 [protected]
Respected Sir,
I have been informed by UN/MSN Lottery Incorporation that I won a lottery in their Incorporation and a cheque bearing No 040173 dt 23.11.2009 for GBP 7, 50, 000/- has been stated to be issued by Nation Wide Bank, 1 Kings Park Road, Moultan Park, Northampton NN3 GNW, London, England towards winning prize.
I hereby humbly requesting you to kindly confirm if there is any such bank in London and the amount reflected in the cheque is realisable on being claimed, since First Flight Courier Dispatch Service people asking me a huge amount of Rs 1, 40, 000/- INR towards customs clearance besides a sum of Rs 24, 512/- INR already deposited with them for clearance from London.
I am a person from a poor family and I am not in a position to deposit such a huge amount due to my bad financial constaints.
Please advise me as to what should be done in this regard.
Your cooperation in this regard shall be highly appreciated.
Yours faithfully,
V Rathinam
I have been informed by UN/MSN Lottery Incorporation that I won a lottery in their Incorporation and a cheque bearing No 040173 dt 23.11.2009 for GBP 7, 50, 000/- has been stated to be issued by Nation Wide Bank, 1 Kings Park Road, Moultan Park, Northampton NN3 GNW, London, England towards winning prize.
I hereby humbly requesting you to kindly confirm if there is any such bank in London and the amount reflected in the cheque is realisable on being claimed, since First Flight Courier Dispatch Service people asking me a huge amount of Rs 1, 40, 000/- INR towards customs clearance besides a sum of Rs 24, 512/- INR already deposited with them for clearance from London.
I am a person from a poor family and I am not in a position to deposit such a huge amount due to my bad financial constaints.
Please advise me as to what should be done in this regard.
Your cooperation in this regard shall be highly appreciated.
Yours faithfully,
V Rathinam
sir,
i received an sms that my mobile n.o wons gpb 200000 with [spdc-77411] tel me is fact or not...
i received an sms that my mobile n.o wons gpb 200000 with [spdc-77411] tel me is fact or not...
i have an from exactmax industry ltd. london, that i have won 1000000 ponds, plz reply me soon that what is it, why is this winning scheme you are making for me...
sir, I have been receiving mail from nationwide bank by Mr.Gilbert Kings(Head of accounts department).The person is true or fake one..Here is the details
====NATIONWIDE BANK=====
Address- Atlas House 1-7 Kings Street London EC2V8AU
Tel: - :+[protected]
Fax: - :+[protected]
Department- Accounts Department
Email- [protected]@live.com
Head Of Department- Mr.Gilbert Kings
Date - 14th-Dec-2009.
================================================================================...⇄
MAIL FROM NATIONWIDE BANK
Dear Shakti Pada Mahato,
This is to inform you that we had earlier received an official order from a Chinese and European based company( Exactmax (HK) Industry ) to Make transfer sum £1, 000, 000.00 GBP to your local account.This will be done after we have officially received the below details from you as they are very mandatory.
Online Application Form
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:
*** IMPORTANT***
Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot transfer this amount to your given account if invalid details are supplied.Also you are to be responsible for the cost of transfer(COT) Which is 499GPB And has to be paid in your country Before we can transfer your won funds to your given account.Your funds will be signaled directly to the reserve bank of india RBI for final transfer of your funds.
Note that Your demand draft has being insured under the hard back insurance cover thereby not allowing any deduction from your won prize until it is fully transfered to your given bank account.
PLEASE NOTE THAT FAILURE TO COMPLY WITH YOUR TRANSFER WITHIN (3) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELED.
DO GET BACK TO US WITH THE REQUIRED DETAILS SO WE CAN FURNISH YOU WITH THE MODE OF PAYMENT FOR YOUR COST OF TRANSFER COT.
*Scan copy of your Identification card is also required very important.
========================================================================
Thanks for your business as usual.
Signed.
(Mr.Gilbert Kings)
Accounts Department
________________________________________________________________________________...⇄
***************WARNING*****************
This message was sent from the Accounts Department of Nationwide Bank . It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content.
Plz reply me soon about this mail..if possible today only...
====NATIONWIDE BANK=====
Address- Atlas House 1-7 Kings Street London EC2V8AU
Tel: - :+[protected]
Fax: - :+[protected]
Department- Accounts Department
Email- [protected]@live.com
Head Of Department- Mr.Gilbert Kings
Date - 14th-Dec-2009.
================================================================================...⇄
MAIL FROM NATIONWIDE BANK
Dear Shakti Pada Mahato,
This is to inform you that we had earlier received an official order from a Chinese and European based company( Exactmax (HK) Industry ) to Make transfer sum £1, 000, 000.00 GBP to your local account.This will be done after we have officially received the below details from you as they are very mandatory.
Online Application Form
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:
*** IMPORTANT***
Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot transfer this amount to your given account if invalid details are supplied.Also you are to be responsible for the cost of transfer(COT) Which is 499GPB And has to be paid in your country Before we can transfer your won funds to your given account.Your funds will be signaled directly to the reserve bank of india RBI for final transfer of your funds.
Note that Your demand draft has being insured under the hard back insurance cover thereby not allowing any deduction from your won prize until it is fully transfered to your given bank account.
PLEASE NOTE THAT FAILURE TO COMPLY WITH YOUR TRANSFER WITHIN (3) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELED.
DO GET BACK TO US WITH THE REQUIRED DETAILS SO WE CAN FURNISH YOU WITH THE MODE OF PAYMENT FOR YOUR COST OF TRANSFER COT.
*Scan copy of your Identification card is also required very important.
========================================================================
Thanks for your business as usual.
Signed.
(Mr.Gilbert Kings)
Accounts Department
________________________________________________________________________________...⇄
***************WARNING*****************
This message was sent from the Accounts Department of Nationwide Bank . It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content.
Plz reply me soon about this mail..if possible today only...
i received a message fom john brown telling me that i was a winner of 1.5 million GBP and was told to contact a mr. Graham Baele from your bank.Is it true you know such persons
Dear Sir
I am winning Lottery.
It is fock or carucate.
090171 Cheque No. carucket or Rong
Please informe me.
Thank for you
Vinod Mishra
I am winning Lottery.
It is fock or carucate.
090171 Cheque No. carucket or Rong
Please informe me.
Thank for you
Vinod Mishra
Dear Sir,
I had earlier received one SMS from Telefornica 02 Europe Plc. that my mobile no. has won the money pound 500, 000.00 and the co.wanted us to submit our details to them. Today I gotone e-mail from the same company that amount won by me has been deposited at temporary a/c no.(on 02/[protected] with you and asked us to contact you for transfer of amount to me. If it is true then please guide us how can I get my amount, please reply at an earliest, because I am anxious and could not sleep fpr last threenights, my blood pressureis high and I am feeling myself nervous.
Thanking you.
yours faithfully,
Ramesh Kumar Chowdhury
I had earlier received one SMS from Telefornica 02 Europe Plc. that my mobile no. has won the money pound 500, 000.00 and the co.wanted us to submit our details to them. Today I gotone e-mail from the same company that amount won by me has been deposited at temporary a/c no.(on 02/[protected] with you and asked us to contact you for transfer of amount to me. If it is true then please guide us how can I get my amount, please reply at an earliest, because I am anxious and could not sleep fpr last threenights, my blood pressureis high and I am feeling myself nervous.
Thanking you.
yours faithfully,
Ramesh Kumar Chowdhury
Dear Sir,
I have received One email today, please cofirm it is true or false. The mail is as follows. Please reply to my e-mail adress at an earliest,
Thanking you.
Ramesh Kumar Chowdhury.
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB - UNITED KINGDOM
TEL: +44 [protected]
FAX: +[protected]
E-MAIL: [protected]@nationwide-bankonline.com
FUND RELEASE REQUIREMENT
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION AS WAS SENT IN TO THIS DEPARTMENT BY YOU. 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 REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY O2 E- MAIL TELECOMS COMPANY
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM BRITISH HIGH COURT OF JUSTICE OR ANY CROWN COURT HERE ENGLAND.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB 500, 000.00)FIVE HUNDRED THOUSAND POUNDS STERLING) WAS DEPOSITED IN A TEMPORARY ACCOUNT(On O2/[protected]
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, DR STEVE MARK
FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]
I have received One email today, please cofirm it is true or false. The mail is as follows. Please reply to my e-mail adress at an earliest,
Thanking you.
Ramesh Kumar Chowdhury.
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB - UNITED KINGDOM
TEL: +44 [protected]
FAX: +[protected]
E-MAIL: [protected]@nationwide-bankonline.com
FUND RELEASE REQUIREMENT
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION AS WAS SENT IN TO THIS DEPARTMENT BY YOU. 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 REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY O2 E- MAIL TELECOMS COMPANY
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM BRITISH HIGH COURT OF JUSTICE OR ANY CROWN COURT HERE ENGLAND.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB 500, 000.00)FIVE HUNDRED THOUSAND POUNDS STERLING) WAS DEPOSITED IN A TEMPORARY ACCOUNT(On O2/[protected]
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, DR STEVE MARK
FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]
Dear Sir,
I have deposited INR 38500/= as transfer fees to RBI broker's A/C ICICI[protected], FURTHER A SUM OF 72000/= IS ASKED FOR TRANSFER OF AMOUNT.
please go through the mail and suggest what to do.
From: SubashChandra Singh
Sent: Sunday, January 10, 2010 2:39 PM
To: '[protected]@live.com'
Cc: '[protected]@hotmail.com'; '[protected]@live.com'; '[protected]@y7mail.com'
Subject: FW: Contact Nationwide Bank For Final Transfer of £1, 000, 000.00GBP
Dear Sir,
How far it is true ? Is there a fund for transfer against Code M17269 ?
Warm Regards,
Subash Chandra Singh
Asst. Manager –Projects
Wireless Tata Tele Info Limited
(Wholly owned company of Tata Teleservices Ltd.)
PATNA (BIHAR)
PH: [protected]
From: DR LEE CHIN WILSON [mailto:[protected]@live.com]
Sent: Thursday, January 07, 2010 8:25 PM
To: SubashChandra Singh
Subject: Contact Nationwide Bank For Final Transfer of £1, 000, 000.00GBP
Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Dr. Lee Chin Wilson
Tel: :+[protected]
__________________________________________________
Contact Nationwide Bank For Final Transfer of £1, 000, 000.00GBP
Dear Winner,
Congratulations once again. Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Dr. Lee Chin Wilson and i am the European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the United kingdom and i will be in charge of your claims processing. You have won a prizes from us. A cash prize of £1, 000, 000.00GBP.
The cash prize (£1, 000, 000.00GBP) will be transfered to your given bank account via the NATIONWIDE BANK documentations will be fully taken care off to you.
We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of £1000, 000.00GBP cash which by now has already been encoded in a bank transfer code.
All you need do now is to visit the issuing bank with the details below to,
_______________________________________________________________________________
Name of bank==: Nationwide Bank
Office address==: Atlas House 1-7 Kings Street London EC2V8AU
Customer care number== : +[protected]
Name of department ==: Accounts Department.
Email of department==: [protected]@live.com
_______________________________________________________________________________
When sending am email to the accounts department you should note the following..
*You should write the bank and let them know your full details.(Name, address and contact numbers)
*You should supply them with the encoded transfer code worth £1, 000, 000.00GBP cash (M17269)
*Again the code is M17269
*Scan copy of your identification Card(Very Important)
Remember that after they must have contacted the bank, we will then be able to transfer to your bank account there in your country.Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money.Therefore you should act as quickly as possible.
Do not also fail to update me with whatever is happening between you and the bank so i can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not loose any emails from them.
Regards,
Dr. Lee Chin Wilson
________________________________________
Add
I have deposited INR 38500/= as transfer fees to RBI broker's A/C ICICI[protected], FURTHER A SUM OF 72000/= IS ASKED FOR TRANSFER OF AMOUNT.
please go through the mail and suggest what to do.
From: SubashChandra Singh
Sent: Sunday, January 10, 2010 2:39 PM
To: '[protected]@live.com'
Cc: '[protected]@hotmail.com'; '[protected]@live.com'; '[protected]@y7mail.com'
Subject: FW: Contact Nationwide Bank For Final Transfer of £1, 000, 000.00GBP
Dear Sir,
How far it is true ? Is there a fund for transfer against Code M17269 ?
Warm Regards,
Subash Chandra Singh
Asst. Manager –Projects
Wireless Tata Tele Info Limited
(Wholly owned company of Tata Teleservices Ltd.)
PATNA (BIHAR)
PH: [protected]
From: DR LEE CHIN WILSON [mailto:[protected]@live.com]
Sent: Thursday, January 07, 2010 8:25 PM
To: SubashChandra Singh
Subject: Contact Nationwide Bank For Final Transfer of £1, 000, 000.00GBP
Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Dr. Lee Chin Wilson
Tel: :+[protected]
__________________________________________________
Contact Nationwide Bank For Final Transfer of £1, 000, 000.00GBP
Dear Winner,
Congratulations once again. Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Dr. Lee Chin Wilson and i am the European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the United kingdom and i will be in charge of your claims processing. You have won a prizes from us. A cash prize of £1, 000, 000.00GBP.
The cash prize (£1, 000, 000.00GBP) will be transfered to your given bank account via the NATIONWIDE BANK documentations will be fully taken care off to you.
We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of £1000, 000.00GBP cash which by now has already been encoded in a bank transfer code.
All you need do now is to visit the issuing bank with the details below to,
_______________________________________________________________________________
Name of bank==: Nationwide Bank
Office address==: Atlas House 1-7 Kings Street London EC2V8AU
Customer care number== : +[protected]
Name of department ==: Accounts Department.
Email of department==: [protected]@live.com
_______________________________________________________________________________
When sending am email to the accounts department you should note the following..
*You should write the bank and let them know your full details.(Name, address and contact numbers)
*You should supply them with the encoded transfer code worth £1, 000, 000.00GBP cash (M17269)
*Again the code is M17269
*Scan copy of your identification Card(Very Important)
Remember that after they must have contacted the bank, we will then be able to transfer to your bank account there in your country.Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money.Therefore you should act as quickly as possible.
Do not also fail to update me with whatever is happening between you and the bank so i can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not loose any emails from them.
Regards,
Dr. Lee Chin Wilson
________________________________________
Add
Dear Sir,
Already I have deposited INR 38500/= in RBI broker's A/C ICICI bank[protected] for Money transfer charges. Further INR 72000/= is been asked for full and final.
Please go through and suggest what to do.
From: DR LEE CHIN WILSON [mailto:[protected]@live.com]
Sent: Thursday, January 07, 2010 8:25 PM
To: SubashChandra Singh
Subject: Contact Nationwide Bank For Final Transfer of £1, 000, 000.00GBP
Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Dr. Lee Chin Wilson
Tel: :+[protected]
__________________________________________________
Contact Nationwide Bank For Final Transfer of £1, 000, 000.00GBP
Dear Winner,
Congratulations once again. Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Dr. Lee Chin Wilson and i am the European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the United kingdom and i will be in charge of your claims processing. You have won a prizes from us. A cash prize of £1, 000, 000.00GBP.
The cash prize (£1, 000, 000.00GBP) will be transfered to your given bank account via the NATIONWIDE BANK documentations will be fully taken care off to you.
We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of £1000, 000.00GBP cash which by now has already been encoded in a bank transfer code.
All you need do now is to visit the issuing bank with the details below to,
_______________________________________________________________________________
Name of bank==: Nationwide Bank
Office address==: Atlas House 1-7 Kings Street London EC2V8AU
Customer care number== : +[protected]
Name of department ==: Accounts Department.
Email of department==: [protected]@live.com
_______________________________________________________________________________
When sending am email to the accounts department you should note the following..
*You should write the bank and let them know your full details.(Name, address and contact numbers)
*You should supply them with the encoded transfer code worth £1, 000, 000.00GBP cash (M17269)
*Again the code is M17269
*Scan copy of your identification Card(Very Important)
Remember that after they must have contacted the bank, we will then be able to transfer to your bank account there in your country.Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money.Therefore you should act as quickly as possible.
Do not also fail to update me with whatever is happening between you and the bank so i can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not loose any emails from them.
Regards,
Dr. Lee Chin Wilson
________________________________________
Already I have deposited INR 38500/= in RBI broker's A/C ICICI bank[protected] for Money transfer charges. Further INR 72000/= is been asked for full and final.
Please go through and suggest what to do.
From: DR LEE CHIN WILSON [mailto:[protected]@live.com]
Sent: Thursday, January 07, 2010 8:25 PM
To: SubashChandra Singh
Subject: Contact Nationwide Bank For Final Transfer of £1, 000, 000.00GBP
Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Dr. Lee Chin Wilson
Tel: :+[protected]
__________________________________________________
Contact Nationwide Bank For Final Transfer of £1, 000, 000.00GBP
Dear Winner,
Congratulations once again. Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Dr. Lee Chin Wilson and i am the European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the United kingdom and i will be in charge of your claims processing. You have won a prizes from us. A cash prize of £1, 000, 000.00GBP.
The cash prize (£1, 000, 000.00GBP) will be transfered to your given bank account via the NATIONWIDE BANK documentations will be fully taken care off to you.
We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of £1000, 000.00GBP cash which by now has already been encoded in a bank transfer code.
All you need do now is to visit the issuing bank with the details below to,
_______________________________________________________________________________
Name of bank==: Nationwide Bank
Office address==: Atlas House 1-7 Kings Street London EC2V8AU
Customer care number== : +[protected]
Name of department ==: Accounts Department.
Email of department==: [protected]@live.com
_______________________________________________________________________________
When sending am email to the accounts department you should note the following..
*You should write the bank and let them know your full details.(Name, address and contact numbers)
*You should supply them with the encoded transfer code worth £1, 000, 000.00GBP cash (M17269)
*Again the code is M17269
*Scan copy of your identification Card(Very Important)
Remember that after they must have contacted the bank, we will then be able to transfer to your bank account there in your country.Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money.Therefore you should act as quickly as possible.
Do not also fail to update me with whatever is happening between you and the bank so i can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not loose any emails from them.
Regards,
Dr. Lee Chin Wilson
________________________________________
sir, i recieve a mail from your bank for winning lottery for 400000 usd. It is true or not??
plz sir give me proper advise.
plz sir give me proper advise.
I have received an email from Nation Wide Bank PLC UK stating that an account has been opened in my name providing me the account No. & password I have to click the link for online transfer. But after cliking the link it was asking for conversion code etc., regarding that I wrote email requesting for the same but they demanded 1000$ to provide the conversion code please let me know whether the account is valid or they have provided dummy account.
From: saraswathi divya <[protected]@yahoo.com>
Subject: Re: YOUR ACCOUNT DETAILS: (PLEASE READ CAREFULLY FOR PROPER UNDERSTANDING)
To: "NATIONWIDE BANK PLC UK" <[protected]@nationwideng-uni.com>
Date: Saturday, 2 January, 2010, 9:11 AM
DEAR Mr.Guy Solling
WISH U & YOUR FAMILY A VERY & PROSPEROUS NEW YEAR.
PLEASE REFER TO OUR TELECOM HAD YESTERDAY. I'M STILL AWAITING YOUR REPLY ON THE FOLLOWING :
Thankfully acknowledge the receipt of your email. Kindly advice me regarding trasnfer of funds to my designated bank account. Further please advice me on following:
1) How to change my password for protection
2) What swift code I have to mention
3) What IBAN code that should be specified
4) What will be the routing No. to be mentiioned in the column
5) I have not be furnished the Account Type
6) I'm not aware of Cost Conversion Code also
Eagerly awaiting your reply.
Kind Regards
A. SARASWATHI
MOB : [protected]
--- On Tue, 29/12/09, NATIONWIDE BANK PLC UK <[protected]@nationwideng-uni.com> wrote:
From: NATIONWIDE BANK PLC UK <[protected]@nationwideng-uni.com>
Subject: YOUR ACCOUNT DETAILS: (PLEASE READ CAREFULLY FOR PROPER UNDERSTANDING)
To: [protected]@yahoo.com
Date: Tuesday, 29 December, 2009, 1:12 PM
From The Desk Of the Chief Financial Officer.
NATIONWIDE BANK PLC,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England.
Tel:+(44)[protected]
+(44)[protected]
Fax: +(44)[protected]
Dear Valuable Customer,
Greetings to you from Nationwide Bank Plc.
We are please to inform you that we are in the posession of your transfer, we want to let you know that an account has been open in your name and below is your account login and password.
Account ID: [protected]
http://nation-wduk.com/processing/nationwideonlineuk/secure_area/Login.php
You are hereby been advise to follow this instruction carefully, you are to click the above site, and enter your login and password to enable you have access to your account and transfer your funds online to any of your nominated bank account yourself.
Please, we also advise you to be very careful when transfering funds, and also do call us on phone so as to direct you on what to do and how you can transfer your funds online yourself.
Once again, we strongly advise you to always call our customer-care line for assistance Tel:+(44) [protected] +(44) [protected].
Do have a nice working day, your satisfaction is our priority and we look forward to providing you the best of our quality service.
Yours faithfully,
Mr.Guy Solling,
International Funds Transfer Officer.
From: saraswathi divya <[protected]@yahoo.com>
Subject: Re: YOUR ACCOUNT DETAILS: (PLEASE READ CAREFULLY FOR PROPER UNDERSTANDING)
To: "NATIONWIDE BANK PLC UK" <[protected]@nationwideng-uni.com>
Date: Saturday, 2 January, 2010, 9:11 AM
DEAR Mr.Guy Solling
WISH U & YOUR FAMILY A VERY & PROSPEROUS NEW YEAR.
PLEASE REFER TO OUR TELECOM HAD YESTERDAY. I'M STILL AWAITING YOUR REPLY ON THE FOLLOWING :
Thankfully acknowledge the receipt of your email. Kindly advice me regarding trasnfer of funds to my designated bank account. Further please advice me on following:
1) How to change my password for protection
2) What swift code I have to mention
3) What IBAN code that should be specified
4) What will be the routing No. to be mentiioned in the column
5) I have not be furnished the Account Type
6) I'm not aware of Cost Conversion Code also
Eagerly awaiting your reply.
Kind Regards
A. SARASWATHI
MOB : [protected]
--- On Tue, 29/12/09, NATIONWIDE BANK PLC UK <[protected]@nationwideng-uni.com> wrote:
From: NATIONWIDE BANK PLC UK <[protected]@nationwideng-uni.com>
Subject: YOUR ACCOUNT DETAILS: (PLEASE READ CAREFULLY FOR PROPER UNDERSTANDING)
To: [protected]@yahoo.com
Date: Tuesday, 29 December, 2009, 1:12 PM
From The Desk Of the Chief Financial Officer.
NATIONWIDE BANK PLC,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England.
Tel:+(44)[protected]
+(44)[protected]
Fax: +(44)[protected]
Dear Valuable Customer,
Greetings to you from Nationwide Bank Plc.
We are please to inform you that we are in the posession of your transfer, we want to let you know that an account has been open in your name and below is your account login and password.
Account ID: [protected]
http://nation-wduk.com/processing/nationwideonlineuk/secure_area/Login.php
You are hereby been advise to follow this instruction carefully, you are to click the above site, and enter your login and password to enable you have access to your account and transfer your funds online to any of your nominated bank account yourself.
Please, we also advise you to be very careful when transfering funds, and also do call us on phone so as to direct you on what to do and how you can transfer your funds online yourself.
Once again, we strongly advise you to always call our customer-care line for assistance Tel:+(44) [protected] +(44) [protected].
Do have a nice working day, your satisfaction is our priority and we look forward to providing you the best of our quality service.
Yours faithfully,
Mr.Guy Solling,
International Funds Transfer Officer.
Dear sir,
Please help me that i would like to know that a message
from SHELL PETROLIUM COMPANY MOBILE DRAW AWARD WORLDWIDE, SAYING that my mobile no. achieve 1million pound in MOBI COMPETITION.contact Dr. williams. e-mail:
[protected]@hotmail.com
i had already inform to them as soon as i got the message
from them.
therefore in order to know the truth, i request you please would you inform me from this problem. otherwise if fruad i'll fall in trap.
thanking you
Your's sincerely
chara Angvir
Please help me that i would like to know that a message
from SHELL PETROLIUM COMPANY MOBILE DRAW AWARD WORLDWIDE, SAYING that my mobile no. achieve 1million pound in MOBI COMPETITION.contact Dr. williams. e-mail:
[protected]@hotmail.com
i had already inform to them as soon as i got the message
from them.
therefore in order to know the truth, i request you please would you inform me from this problem. otherwise if fruad i'll fall in trap.
thanking you
Your's sincerely
chara Angvir
sir,
i wish to say that i have been getting mails from nationwide claims department/verification and international remittance of claim and remitte of prize money o[censored]s2.5 milion gbp and have asked for opening a account with NATION WIDE BANK PLC., London i wanted to ask that is it a fake or is it true.
thank u for your time
The following e-mail fromcustomer.[protected]@nationwidgroup.com
Dear Customer,
You are welcome to NATIONWIDE BANK PLC LONDON . The payment Bank for your outstanding payment. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
Since you are not a residence of the united kingdom, you will be required to open an online transit account with us.This account will serve as an intermidiary between the UK and Your country.You will be provided with your account number and pin which you will use to log into an official website and access your account from your country online.Once your online account has been set up, it will need to be activated so that it can be able to receive funds and transfer funds.You can then transfer the funds from your online transit account with us down to your local bank account by yourself with the help of our instruction and this will not take you up to 10mins to reflect on your local bank account.
You are to provide us with the following information for confirmation and verification purpose:
Your Full Name* ...
Your Email* ...
Your Full Telephone* ...
Mobile No*...
Your Address* ...
Your City* ...
State/Province* ...
Postcode*...
Your Country* ...
Fax Number ...
Date of Birth *...
Monthly Income*...
Occupation*...
Position*...
Next of Kin* ...
You are required to get back to us as soon as possible so that your account can be created and your account number and password will be given to you.
Be warned that this Bank will not tolerate nor condone negligence on the part of any customers as we expect you to treat our correspondence to you with urgency, and your transfer information including your ACCOUNT NUMBER AND PIN should not be disclose to any body, so that your funds will not be swindled, this is for your own good.
We look forward to serving you better.
Best regards
Dr. Hedges G. Omeiller
Nationwide Bank Plc.
Head Office Address:Nationwide House Madingley Road
Cambridge CB3 0BJ, London, United Kingdom.
Telegraphic Transfer Department
Email: customer.[protected]@nationwidgroup.com
Tel: +(44)[protected]
Mobile: +(44)[protected]
Fax: +(44)[protected]
© 2009 Nationwide Bank Plc. All Rights Reserved.
i wish to say that i have been getting mails from nationwide claims department/verification and international remittance of claim and remitte of prize money o[censored]s2.5 milion gbp and have asked for opening a account with NATION WIDE BANK PLC., London i wanted to ask that is it a fake or is it true.
thank u for your time
The following e-mail fromcustomer.[protected]@nationwidgroup.com
Dear Customer,
You are welcome to NATIONWIDE BANK PLC LONDON . The payment Bank for your outstanding payment. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
Since you are not a residence of the united kingdom, you will be required to open an online transit account with us.This account will serve as an intermidiary between the UK and Your country.You will be provided with your account number and pin which you will use to log into an official website and access your account from your country online.Once your online account has been set up, it will need to be activated so that it can be able to receive funds and transfer funds.You can then transfer the funds from your online transit account with us down to your local bank account by yourself with the help of our instruction and this will not take you up to 10mins to reflect on your local bank account.
You are to provide us with the following information for confirmation and verification purpose:
Your Full Name* ...
Your Email* ...
Your Full Telephone* ...
Mobile No*...
Your Address* ...
Your City* ...
State/Province* ...
Postcode*...
Your Country* ...
Fax Number ...
Date of Birth *...
Monthly Income*...
Occupation*...
Position*...
Next of Kin* ...
You are required to get back to us as soon as possible so that your account can be created and your account number and password will be given to you.
Be warned that this Bank will not tolerate nor condone negligence on the part of any customers as we expect you to treat our correspondence to you with urgency, and your transfer information including your ACCOUNT NUMBER AND PIN should not be disclose to any body, so that your funds will not be swindled, this is for your own good.
We look forward to serving you better.
Best regards
Dr. Hedges G. Omeiller
Nationwide Bank Plc.
Head Office Address:Nationwide House Madingley Road
Cambridge CB3 0BJ, London, United Kingdom.
Telegraphic Transfer Department
Email: customer.[protected]@nationwidgroup.com
Tel: +(44)[protected]
Mobile: +(44)[protected]
Fax: +(44)[protected]
© 2009 Nationwide Bank Plc. All Rights Reserved.
DEAR: BENEFICIARY.
I am Mrs. Helen Robinson the foreign verification and payment secretary to British Government and the Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the British Prime Minister.
He told me to Contact all the Foreigners that waiting for their Payment, regards to series of petition we receiving from unpaid (Foreign Contractors, Inheritance next of kin and UK National lotto, Microsoft award beneficiaries that was originated from America, Europe, Asia, and Middle East on how especially Africa government usually don't pay them their contract funds, And other Debts owned them by the Government based on the British/African Government made through investigation to ascertain the cause and find out that there are some officials that cooperate with outsiders to extort money from foreigners.
So the United Nations then held a meeting and made a resolution that all foreigners contractors and those that are waiting their Bank draft payment and ATM Payment to be paid by Cash through Online Banking system which is the fastest and reliable way of receiving payment, in other to beat those fraudsters in Africa that export money from Foreigners without releasing their Fund to them.
Be informed that all the Bank Drafts, ATM, and other Fund that was on hold by Customs, Drug Law Enforcement Agency, and others asking for one charges and another from Africa, Europe, America has re-called back, converted to Cash payment system and channeled to NATIONWIDE BANK LONDON, to pay through their secure and most trusted online banking system.
You should then stop any further communication regards to your fund with any office in Africa, United Kingdom, Asia, America or Europe.
You have to Contact the right payment release Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office soon as you received this mail with your current full contact information(1 Your Full Name...(2) Your Contact Address...(3) Your Phone/ mobile number and Fax Number...(4)Sex...(5) Your Age...(6)Country Of Origin...) to enable him process your fund for Directly Online Bank to Bank transfer to your designated bank account.
His Name; Mr Donald Kalani Smith
E-mail Address: [protected]@live.co.uk
You can also inform us if any of your relations/friends living or dead has not been paid, because you have the right to claim his/her payment on it's behalf. Your application will be attended to within the next 24hours and payment will be done by this office within a week.
Waiting for your request!
Thanks
Mrs. Helen Robinson
Head Reconciliation Department.
I am Mrs. Helen Robinson the foreign verification and payment secretary to British Government and the Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the British Prime Minister.
He told me to Contact all the Foreigners that waiting for their Payment, regards to series of petition we receiving from unpaid (Foreign Contractors, Inheritance next of kin and UK National lotto, Microsoft award beneficiaries that was originated from America, Europe, Asia, and Middle East on how especially Africa government usually don't pay them their contract funds, And other Debts owned them by the Government based on the British/African Government made through investigation to ascertain the cause and find out that there are some officials that cooperate with outsiders to extort money from foreigners.
So the United Nations then held a meeting and made a resolution that all foreigners contractors and those that are waiting their Bank draft payment and ATM Payment to be paid by Cash through Online Banking system which is the fastest and reliable way of receiving payment, in other to beat those fraudsters in Africa that export money from Foreigners without releasing their Fund to them.
Be informed that all the Bank Drafts, ATM, and other Fund that was on hold by Customs, Drug Law Enforcement Agency, and others asking for one charges and another from Africa, Europe, America has re-called back, converted to Cash payment system and channeled to NATIONWIDE BANK LONDON, to pay through their secure and most trusted online banking system.
You should then stop any further communication regards to your fund with any office in Africa, United Kingdom, Asia, America or Europe.
You have to Contact the right payment release Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office soon as you received this mail with your current full contact information(1 Your Full Name...(2) Your Contact Address...(3) Your Phone/ mobile number and Fax Number...(4)Sex...(5) Your Age...(6)Country Of Origin...) to enable him process your fund for Directly Online Bank to Bank transfer to your designated bank account.
His Name; Mr Donald Kalani Smith
E-mail Address: [protected]@live.co.uk
You can also inform us if any of your relations/friends living or dead has not been paid, because you have the right to claim his/her payment on it's behalf. Your application will be attended to within the next 24hours and payment will be done by this office within a week.
Waiting for your request!
Thanks
Mrs. Helen Robinson
Head Reconciliation Department.
Sir,
I received the below mail from your bank Nation Wide Bank PLC International. Could you please verify it and let me know that is it true or just a scam?
NATION WIDE BANK PLC OF LONDON.
=======================================================
CUSTOMERS ATTENTION.
24HRS ONLINE TRANSFER CUSTOMER SERVICE OFFICE.
NATION WIDE BANK PLC OF LONDON.
LONDON BRANCH.
P.O. BOX 329, GREEN STREET UPTON PARK.
LONDON, E139AB.
OUR OFFICE TEL: [protected], (CUSTOMER CARE LINE)
E:mail [protected]@hotmail.com
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO NATION WIDE BANK PLC.
.
Dear Customer,
We will like to inform you that your winning funds of 1, 500, 000 GBP is set to be transferred to your home bank account information sent to us . 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 1996 and amended on 3RD July 2001 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
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 £360.00GBP(three hundred and sixty Pounds Sterling) only, equivalent to 25, 000 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
NOTE: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly make arrangemnt for this payment and do not request for a deduction of this fee from your winnning prize.
Note: This payment have to be made to our Affiliated Account Officer in your country You are required to contact us when you are ready to make payment towards COT to enable us provide you with our officer's ACCOUNT details in your country for easy payment.
Towards your response to this mail, we will give you our officer account details in your country for fast comfirmation of the payment.
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, please contact the Head of Account Department Sir Brown Smith (Cheif Accountant) on direct line
(+44) [protected]
Yours Sincerely,
Mr John Gordon Henderson
NATION WIDE BANK PLC INTERNATIONAL
ONLINE TRANSFER DEPARTMENT
Please reply to me email ID ([protected]@yahoo.co.in)
I received the below mail from your bank Nation Wide Bank PLC International. Could you please verify it and let me know that is it true or just a scam?
NATION WIDE BANK PLC OF LONDON.
=======================================================
CUSTOMERS ATTENTION.
24HRS ONLINE TRANSFER CUSTOMER SERVICE OFFICE.
NATION WIDE BANK PLC OF LONDON.
LONDON BRANCH.
P.O. BOX 329, GREEN STREET UPTON PARK.
LONDON, E139AB.
OUR OFFICE TEL: [protected], (CUSTOMER CARE LINE)
E:mail [protected]@hotmail.com
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO NATION WIDE BANK PLC.
.
Dear Customer,
We will like to inform you that your winning funds of 1, 500, 000 GBP is set to be transferred to your home bank account information sent to us . 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 1996 and amended on 3RD July 2001 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
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 £360.00GBP(three hundred and sixty Pounds Sterling) only, equivalent to 25, 000 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
NOTE: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly make arrangemnt for this payment and do not request for a deduction of this fee from your winnning prize.
Note: This payment have to be made to our Affiliated Account Officer in your country You are required to contact us when you are ready to make payment towards COT to enable us provide you with our officer's ACCOUNT details in your country for easy payment.
Towards your response to this mail, we will give you our officer account details in your country for fast comfirmation of the payment.
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, please contact the Head of Account Department Sir Brown Smith (Cheif Accountant) on direct line
(+44) [protected]
Yours Sincerely,
Mr John Gordon Henderson
NATION WIDE BANK PLC INTERNATIONAL
ONLINE TRANSFER DEPARTMENT
Please reply to me email ID ([protected]@yahoo.co.in)
sir,
I have recevied email from your bank for won $600, 000USD from Australia International Email User Lootery 2010 .please let me know is it true or fake.
Thank you.
I have recevied email from your bank for won $600, 000USD from Australia International Email User Lootery 2010 .please let me know is it true or fake.
Thank you.
Sumita Mukherjee,
On Behalf of the Company, I say Congratulations as your claims has been verified, processed and certified with the Netherlands Gaming Board (N.G.B) and also the Lottery Commission Payment Service (L.C.P.S.).
You have been approved to Claim a total sum o[censored]S 1, 000, 000.00 One Million Great British Pounds Only in cash credited to your Prize Ref No.: NBL/CN/6654/CP. This is from a Total Cash Prize of GBP20, 000 000.00 ( Twenty Million Pounds ) which is presently secured in cash can be released to you in either of the following ways:
1) Your prize can be wired to you via our paying bank, based in europe. We shall send a brief of your winning confirmation to our paying bank, instructing them to release your prize to you. After we have done this, you shall need to contact the bank, and details would be given to you upon verification and confirmation of your claims.
Please note that the Bank will give you their Banking Policies for the transfer of your Winnings.
2) Your Prize can be sent to you in form of a Certified Cheque to you with every further informations about the Cheque sent to you. Your Cheque will be issued by our paying bank in your favor and in this method of delivery, you will be responsible for the delivery charges that must be paid to our Courier Department after the cheque has been issued in your favor, before it will be delivered to your Mailing Address that you will specify for us.
Please take careful note and understand that the above is the only way I can assist you. Please kindly inform us ASAP which of the option you choose. Bank to Bank Wire Transfer or a Certified Cheque so as to enable to us swift into action immediately.
I would want you to consider the information above and respond in the affirmative, and as soon as I receive your response confirming the payment option you choose, I would be able to advise you further.
We await the Payment Option that you will confirm to us will be suitable for you to receive your Winnings.
Await to hear from you soon.
Congratulations, from all Members of Staff.
Regards.
Mrs Stella Coles
We acknowledge receipt of your e-mail and content is noted and have been reviewed to our affiliate paying bank for immediate wire transfer. To this effect and without any delay you are requested to contact the bank with the information outlined below:
BANK DETAILS:
Nationwide International Bank (NWIB).
46 Portman Square, London, W1H 6LZ
Tel:[protected]
Fax:[protected]
Email: [protected]@nationwideinternationlonline.com or [protected]@nationwideinternationlonline.com
Please note that the Bank will give you their Banking Policies for the transfer of your Winnings.
Endeavour to update us on your exact communication with the bank to enable us guard you during this wire transfer process.
Congratulations, from all Members of Staff.
Regards.
Mrs. Stella Coles