[Resolved]  Nationwide Bank — fraud

NATIONWIDE BANK PLC.
41 Weston Favell Centre, Weston Favell,
Northampton NN3 8JZ, United Kingdom.
Telephone No.: +[protected]
Fax No: +[protected]



Welcome To Nation-Wide Bank

Attn: Josephine Lewis,

PAYMENT CODE: 231-101/AVL/00/02
Compliment of the day to you from Nationwide Bank Plc. United Kingdom. Britain finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. Our affiliation with the Santander group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.

We have confirm the instructions from Allen Violet Large, instructed us to immediately open an online temporal debit account in your names; and transfer your approved grant funds of $500,000usd from their personal foundation account to you via permission within the next Three (3) working days from the Cheque that was submitted to us, Our on-line temporal account opening will enable us to immediately make any further transfer of your payment funds to your designated personal bank account in your country.

As a Non-resident of the UNITED KINGDOM, you are required to set up a Non-Resident Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank Nationwide Bank Plc.) As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.


CHOOSE ACCOUNT OPENING OPTION
1.PERSONAL ACCOUNT: This type of account requires an initial deposit of £310.00 GBP equivalent to $488.434USD (Four Hundred and Eighty Eight USD) and has the facilities and privileges adequate to handle a maximum transfer of$100,000.00 (Hundred Thousand Dollars) within one month.

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2. CORPORATE ACCOUNT: This type of account requires an initial deposit of £350 GBP equivalent to $U570 USD (Five Hundred and Seventy USD)and has the facilities and privileges adequate to handle a maximum transfer of $300,000.00 (Three Hundred Thousand Dollars) within one month.


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3.PLATINUM ACCOUNT: This type of account requires an initial deposit £400 GBP equivalent to $650 USD (Six Hundred And Fifty USD) and has the facilities and privileges adequate to handle a maximum transfer of $800,000.00(One million pounds) within one month.

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Please note that this amount is refundable upon request if you decide to close your account with us. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online Banking facilities to enable you transfer to your bank account .


Advise us on when payment can be made in order for us to inform you of payment mode, and send you our offshore account opening FORM that you will have to fill and return to us. We look forward for your prompt response. Should you have any questions, do not hesitate to contact us. Allen Violet Large is a Very Good Couple to donate this huge sum of money to people they don't even know. He have already issued a letter of authority to the finance firm regarding appointing you as his beneficiary and you are now the sole beneficiary to this fund totalling $500,000usd *(No Reference:(/231-101/AVL/00/02)* You have to be very greatful to Allen and Violet Large for this wonderful donation.

Kind Regards,
Mr Harvey Justine Cliff,
Bank Number: +[protected]
NATION-WIDE BANK PLC Transfer Team.
Nationwide Bank Plc © NATION-WIDE BANK Society.