[Resolved] Nationwide Bank — WINNING PRIZE | |||
HI THIS IS GANESH S. KUMAR FROM BANGALORE, I RECEIVED SOME FRAUD E-MAILS AS GIVEN BELOW, E-MAIL - 1 Subject: CONGRATULATIONS!!! From: "SHELL OFFICE" <[protected]@rediffmail.com> Wed, 09 Mar 2011 02:47:02 To: <[protected]@hotmail.com> and others Cc: Bcc: Less | Show full Headers | View blocked images in this message 1 attachment - Download allSHELL_PETROLEUM_COMPANY_UNITED_KINGDOM_.doc61.50 KB Download DEAR LUCKY WINNER, OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLY AND REPLY, FOR THE SECURITY OF YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR WINNING PRIZE. CONGRATULATION FROM THE BOARD OF MANAGEMENT SHELL PETROLEUM COMPANY ONLINE PROMO AWARD ENGLAND. REGARDS DR.MARK DAVID =========================================================================== E-MAIL -2 Subject: Re: CONGRATULATIONS!!! From: nationwide bank <[protected]@hotmail.com> Wed, 09 Mar 2011 20:37:04 To: You and others Cc: Bcc: Less | Show full Headers | View blocked images in this message 1 attachment - Download allSHELL_PETROLEUM_COMPANY_UNITED_KINGDOM_.doc61.50 KB Download KIND ATTENTION LUCKY WINNER!!!! YOUR APPLICATION FORM HAS BEEN ACKNOWLEDGED IN GOOD CONDITION,WE ARE VERIFYING YOUR PROFILE, SHALL DO THE NEEDFUL IN 24HOURS TIME. THANK YOU FOR YOUR PATIENT AND YOUR CO-OPERATION IN THIS MANNER. CONGRATULATIONS. NATIONWIDE BANK ========================================================================== E-MAIL -3 Subject: APPLICATION TO RELEASE YOUR WINNING PRIZE HAS BEEN GRANTED.REF.NO.SPDC-081711. CONGRATULATIONS!!! From: nationwide bank <[protected]@hotmail.com> Thu, 10 Mar 2011 18:52:30 To: You and others Cc: Bcc: Less | Show full Headers | View blocked images in this message 1 attachment - Download allNATIONWIDE_BANK_DEPOSIT_CERTIFICATE,OF_KUMAR.JPG298.21 KB Download FOREIGN REMITTANCE DEPARTMENT Nationwide Building Society Nationwide House Pipers Way Swindon SN38 1NW GPS/Geographical Post Code Only: SN3 1TA MAIN SWITCHBOARD:[protected] TEL: [protected] FAX: [protected] E-MAIL: [protected]@hotmail.com ATTENTION: [CLAIMANT] WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS! WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND. NB: Shell Petroleum Development Company of ENGLAND will contact you. . Yours in Service DR. BROWN SMITH [DIRECTOR OF REMITTANCE] This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. NATIONWIDE Bank plc does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Nationwide Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate. COPY RIGHT ? 2011 NATIONWIDE Bank Plc =========================================================================== E-MAIL -4 Subject: BRITISH GOVT DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE TO INDIA From: uk shell petroleum <[protected]@hotmail.com> Thu, 10 Mar 2011 21:35:39 To: You and others Cc: Bcc: Less | Show full Headers | View blocked images in this message 1 attachment - Download allDR.WILLIAMS.BMP476.30 KB Download Shell Petroleum Development Company of England. ========================================================= ===================================================== Shell Center, London, SE1 7NA - United Kingdom TEL: [protected] OR:[protected] FAX: [protected] ATTENTION WINNER, [protected][protected][protected][protected]--- Furthermore, be informed that the board of directors of this promotion company have been consulted on the release of your fund. After the meeting , it was resolved that your fund will be delivered to you in cash through the British government diplomatic delivery Immunity. This delivery system will help you and this promotion company to overcome all the internal and external taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law. It is the promotion company's obligation to make sure that your consignment will not have any problem at the point of entrance with the custom and immigration of your country. The director of foreign affairs of this promotion company will have to visit all the governmental department with your information for the securing of all the document that will in power the diplomatic delivery of your consignment to your door step. I want to inform you that the diplomatic delivery agents are not like those ordinary couriers company for commercial service. DIPLOMATIC agents are British government courier agent that delivers governmental exclusive documents for government and they also delivers documentary fund for financial institution without having problems at the port of entering any country in the world and non inspection of any consignment with them by any immigration or custom agency. We advise you to help us serve you better. Please note that the Diplomat doesn't have any singular knowledge of what the content of the consignment is and he doesn't know the key number, so you must open the box in his presence, Due to we have an approval from the British High Court of the nation to deliver a consignment to you but we did not disclose the content for security and tax reasons. All documents concerning this transaction is in place and will be sent to you. The money inside the box are clean bills, so feel free to spend it all. The Amount Contained in the Sealed Box is {500,000,00 USD}, your Identification suppose to be with him inside the Box, and he has warn also for his verification before handing over the Items to you. All arrangements and expenses for the departure and arrival of the diplomat has been taken care of by us here. You will be responsible for British Embassy charges in your country New Delhi prior to delivering your consignment in your house. Other official charges have been taken care of here. You will only be responsible for British Embassy charges payable to obtain a letter of Authorization from the British Embassy in New Delhi India.The letter of authorization must be issue to him by the Embassy before he will depart to deliver the consignment to your home,this is our agreement with the British Government we advised you to follow the instruction,the authorization letter is to make the delivering of your consignment legal to avoid any problem from the Government of your country and also to avoid any kind of security interrogation in your country. We contacted the British Embassy in your country city of New Delhi to know exact amount you need to pay to obtain the Authorization letter, they said it' cost (406.usd) approximate(18,500) India currency for the Authorization letter. Note that all certificates and documents as regards to the origin of the fund will be handed over to you together with the consignment as soon as the Diplomat arrive in your home.feel free because we shall give you authorization paper which you will use and deposit the fund to your local bank account without any problem. FIND THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW: The appointed Senior Diplomat shall be departing to India on 11/3/2011 To arrive India by 12/3/2011 Find the Diplomat Bio-Data.s below: 1) Name of Diplomat:Dr. WILLIAMS 2) Date of Departure: 11/3/2011 3) Date of Arrival: 12/3/2011. Kind Regards, Dr. MARK DAVID, TEL :[protected] OR:[protected] FAXMAIL:[protected] (Prize Administrator) [protected][protected][protected][protected]------- Copyright[protected] Shell Promo International =========================================================================== E-MAIL - 5 Subject: Followed is the control numbers and instruction operate the hard safe box From: uk shell petroleum <[protected]@hotmail.com> Fri, 11 Mar 2011 02:39:46 To: You and others Cc: Bcc: Less | Show full Headers | View blocked images in this message 1 attachment - Download allDR.WILLIAMS.BMP476.30 KB Download Shell Petroleum Development Company of England ========================================================= ===================================================== Shell Center, London, SE1 7NA - United Kingdom Tel:[protected] OR:[protected] FAX: [protected] ATTENTION WINNER, THE APPOINTED SENIOR BRITISH DIPLOMAT, DR.WILLIAMS WILL CONTACT YOU ON YOUR MOBILE NUMBER UPON HIS ARRIVAL IN YOUR COUNTRY, YOUR ADDRESS HAVE BEEN HANDED OVER TO HIM, HE WILL BE COMING TO DELIVER THE CONSIGNMENT TO YOU AT YOUR DOOR STEP, YOU ARE ADVISED TO FOLLOW HIS INSTRUCTIONS, AND HELP HIM TO PAY THE BRITISH HIGH COMMISSION'S CHARGES IN YOUR COUNTRY, THE CONTENT OF THE CONSIGNMENT WAS NOT DISCLOSED TO THE DIPLOMAT, DON'T FAIL TO CALL ME AS SOON AS THE BOX IS BEEN HANDED OVER TO YOU. Followed is the control numbers and instruction operate the hard safe box STEPS TO OPEN 1.Press '' START" button, the LED display will show 2.Enter the six digit code number462182, the green light will be display within 4 seconds turn the knob clockwise and pull the door open. Note: After 4 second’s Green light goes out and the safe will be locked again automatically. If the green light is on and the door is not opened, then please turn the knob back (anti clockwise) and the turn clockwise again. The door will now open. STEP TO LOCK 1.Close the door. 2.Turn the knob anti clockwise and door is locked looking forward to hear from you. Kind Regards, Dr. MARK DAVID, TEL :[protected] OR:[protected] FAX MAIL:[protected] (Prize Administrator) [protected][protected][protected][protected][protected] Copyright[protected] Shell Promo InternationaL ========================================================================== And i recied some calls from dr. william and their bank accounts details as below, DR.WILLIAMS CONTACT NO. [protected]. ACCOUNT NAME - NEHEMIAH RAMDINTHAR ACCOUNT NO.[protected] BANK - ICICI BANK and above mentioned person is coming bangalore and hand over the winning price to me and he is telling before coming he is asking some Rs. 18500/- to deposit to his account (account details mentioned above) . Please i request you to take some action againt them who doing all these activities in india. Rgds, Ganesh S. Kumar Bangalore e-mail - [protected]@rediffmail.com Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 Add a Comment | |||
Post your Comment