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[Resolved]  Nationwide Bank Plc — mail asking for GB 500

sir,
this is the mail igot frm nationwide bank plc

From: Nationwide Bank <[protected]@yahoo.co.uk>
Subject: Departure/Arrival Schedule of Diplomatic Courier Agent
To: "Nighat Mohammed" <[protected]@yahoo.com>
Date: Thursday, February 12, 2009, 9:50 PM





THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB, UNITED KINGDOM.
PHONE:+[protected]
FAX: +[protected]
E-MAIL:[protected]@yahoo.co.uk


DATE: 12/ 02/ 2009


SIR / MADAM,


Sequel to the decision of the governing body of this apex bank "Nation wide Bank Plc", we hereby inform you that your entitlement in the amount of GBP-200, 000.00 has been packaged in cash and sealed in a safety box as a diplomatic package for immediate dispatch through the British government diplomatic delivery Immunity to your doorstep.

The cash payment arrangement will help you and, or this bank to overcome all the internal and external hitches, and 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 bank's obligation to make sure that your entitlement will not have any problem with the custom of your country at the point of entrance hence a diplomatic courier agent has been assigned as your delivery agent in this regard.

We advise you to help us serve you better. Please note that the Diplomatic Courier Agent does not have any knowledge of what the content of the package is, as such the package is "tagged a diplomatic package", therefore exposing the content of the parcel before the delivery agent is at your risk

By the veto of power conferred to us, we have taken the decision to foot the traveling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to India, and would want you to prepare the Indian custom Airport Clearance fees in the amount of 550 great britain pounds in you country is 45, 000.00 indian rupes(fourty five thousand indian rupes) so you are advised to arrang the said amount before the arrival of the appoint diplomat to avoid delays upon his arrival .

The Indian custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable clearance of your package from the Airport Authorities before proceeding to your house or office for the delivery of your package, the said Clearance charges of 550 great britain pounds will be converted to your local currency (INR) before sending to the diplomat agent for the clearance of your package from Indian Airport Authorities.

And upon settlement of the shipment clearance cost and Indian custom Airport Clearance, the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents, which you will legally sign for release of your package to you, and upon the endorsements, the Diplomatic Courier Agent will hand over your package (the safety box) containing the total sum in principle to you while you make further arrangement on how to get your funds wired to your account with all the legal documents included.

The Diplomatic Courier Agent (Dip.Robert Richard ) shall be departing to India by 13/02/2009 to arrive India on 14/02/2009..

Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic Courier Agent.


Finally, you are to also update us as soon as you must have received your parcel for record purposed.

YOURS FAITHFULLY,
DR. TONY LUCAS
DIRECTOR OF OPERATIONS
+[protected]
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  18 CommentsShareTweet

Comments

the same complaint isalso for me
i have received msg from SPDC saying that you have won 250000 GBP shell INT'L mobile draw i have send all my detail regarding this massage to NATIONWIDE BANK but they want Remittense Fee /U.K Tax 520Pound .
i don't kow about this company or bank ...SO HOW could i give this amount ...
advice me...soon
I have received msg from Shell Petrolium D.C saying that you have won 250000GBP shell INT'L mobile draw. I sent all my details to Nationwidebankplc but they want to send me 540 GBP for tax and other expenditures. I am unable to understand whether it is true or not. Please advice me soon.
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I received mail from [protected]@yahoo.com, for 200000 gb pound. and Diplomatic courier agent come to Delhi, India, when i said him for come to Near by resdient address in gujrat he tell me that you pay fee of custom then i will come to gujarat. Here with him some person who talk with me as a Customer officer but when i asked him to pay $400 by challan of government of india, he send me Personal Saving Bank Account no. which information also i give to Diplomatic courier agent. Also same time i called to UK Dr Devis but he also not reply me any. and Nationwide bank plc customer care no also not working same the time.

What is it ??? Fraud or my mistake.
The same case.
Last 3-4 days, i am just processing all the documents as required by UK people.
Today morning at about 12.09 pm IST, that means London time around 7.30 am, i received 3-4 calls to make a payment of 450 british pounds very urgently, or otherwise, my application shall be treated as cancelled, as if NOT INTERESTED.
What is this ?
How to get the exact/true information and from where ?
Can somebody, please guide me in this case.
i won the prize of rs 200000.00gbp please give me my prize my mob.[protected], [protected], [protected]
I have received a message in my mobile No 0091- [protected] that I have won 200, 000 GB pound in the shell mobile draw and I have been asked to SPDC [protected]@hotmail Dr felix regarding the matter, after that I have received an email saying that to send all my details, accordingly I have send all my details as per their requirements, but again I have received an email that they are sending my winner prize through diplomat courier and whereby asked to me to pay 500 GB in advance before I receive my winner prize to the courier agent. In that case i could understand that whether it is fraud or true kindly investigate in to the matter and inform me in this email no or my mobile.
your early action will be highly appreciated.

Thanking you
yours truly

SUBHAS CHANDRA POLLAY
8/1, Dakshin Buxrah Road
Howrah 711110 (KOLKATA)
See, i also got this mail


Nationwide Bank Plc.
Head Office Address:Nationwide House Madingley Road
Cambridge CB3 0BJ, London, United Kingdom.
Contact Person: Dr. Hedges G. Omeiller
Telegraphic Transfer Department
Email: [protected]@nationwidgroup.com
Tel: +(44)[protected]
Mobile: +(44)[protected]
Fax: +(44)[protected]



Dear Customer,

You are welcome to NATIONWIDE BANK PLC LONDON . 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.

This is to formerly and officially inform you that we have receive your claims file from Barrister Steve woodgate which include a copy of your probate order from the probate office, Which state that you are the rightful beneficiary to claim the total sum of $6, 100, 000.00 USD which was left in our bank by late Engr. Fernando Sergio Morales. This is to inform you that you have been cleared for payment by our Bank.

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 .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* ...

Do send one scan copy of your identity proof like international pssport, driving licence, etc along with your details as stated above.

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
International operations manager
For: Nationwide Bank Plc
© 2009 Nationwide Bank Plc. All Rights Reserved.



View our Privacy Policy and Conditions o[censored]se of this website.
[protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. NATIONWIDE BANK PLC shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. NATIONWIDE BANK PLC and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
[protected][protected][protected][protected]END OF DISCLAIMER[protected][protected][protected]-------
I also got prize amount of 150, 000.00 GB pounds is this true or fake i want to claim my money if its true
I got sms that your mobile has won prize amount of 200, 000.00 GB pounds is this true or fake i want to claim my money if its true.
My mobile no. [protected]
DEAR SIR / MADAM,

please reply this msg..this is tru or rong


1st mail
From The Desk Of the Chief Financial Officer.
NATIONWIDE BANK PLC,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England.


ATTENTION: Nikunj Sudani

This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.


Note your winning funds is (£750, 000, 00 GBP) which is converted to you in india rupees (5, 744, 482, 716 INR) and is now ready to be transferred 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 transfer into your nominated bank account.


Please note that this transaction will be cancelled after 48hrs if you are not able to meet with our requirement and your winning funds will be returned to the Yahoo/ Msn Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}. 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 ) is easily referred to as C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is calculated as 0.058% of the total amount to be transferred which is approximately (£435 GBP) (Four hundred and thirty five Pounds Sterling only) equivalent to (33, 380 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 legal for licensing and coverage documentations, approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: Please be informed that we are charging or requesting you to pay this TRANSFER CHARGE (C.O.T) because we cannot deduct it from your winning prize money to be transferred to you as we are supposed to do because of the HARD COVER INSURANCE POLICY placed on your funds by the donors which make it impossible for any individual, institution or authority to deduct a cent from it. And we have been given a strict instruction to transfer your prize money to you in its real and full value. We therefore advise that you kindly send the payment of 33, 380 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 accredited banking agent's Account details in your Country. For easy payment, we will provide you with our Officer's Account details in your country to enable you avoid delays and fasten 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 and we receive confirmation and evidence of payment of the above charges, we will send you the online login and password to your account and you will be able to access your bank statement online and hence transfer your funds to your designated account by yoursel[censored]sing our online tools with our instructions and guidiance and furthermore track the movement of your funds from our bank in the United Kingdom to your designated account in your country. 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 accredited banking agent's Account 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, please contact the Chief Financial Officer of the Account Department on direct line +[protected]




NAME: GOLDBERG ROBERT (QC)
CFO (CHIEF FINANCIAL OFFICER)
Nationwide Bank Plc U.K,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England
Tel: +[protected]
Fax: +[protected]

=========================================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Nationwide Bank Plc UK 1 Kings Park Road, Moulton Park, Northampton NN3 6NW, London, England. Nationwide Bank Of England Plc is authorised and regulated by the Financial Services Authority and represent only the British Widows and Nationwide Bank Of England Marketing Group for life assurance, pensions and investment business.Signatories to the Banking Codes.
=========================================================================
©Copyright 2009, All Rights Reserved. Nationwide Bank Plc UK.



2nd mail


From The Desk Of the Chief Financial Officer.
NATIONWIDE BANK PLC,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England.



ATTENTION: Nikunj Sudani

Due to the fact that your country's local bank and Western union/Money Gram do not have the facilities to transfer money abroad, we have desided to receive money through our accredited banking agent in india, as these funds are collected by agencies which use trading accounts for rapid and expedient confirmation of transfers, as against transferring the funds directly to us, which is nearly impossible. We strongly believe this will be the easiest way of receiving the transfer fee from you to avoid extra charges and additional delays. Please kindly proceed to any ICICI Branch and deposite 33, 380 INR in cash into the accredited banking agent's account details below.

=============================================

ACCOUNT NAME: MERCY NIENGOIH
ACCOUNT NUMBER:[protected]
PAN NUMBER: AIJPN4736D
BANK NAME: ICICI BANK

=============================================
Deposit 33, 380 INR
=============================================

Note: That you can deposit the C.O.T fee in any ICICI BANK branch close to you and your winning funds will be transferred to your account within 6hours after we have confirmed your payment of C.O.T fee in our office through our account officer. Get back to us with the scanned copy of payment slip via email only for confirmation propose.

Upon your reciept of this mail we strongly advice that you make the payment today before the bank closes to enable us transfer your funds within the stipulated time as mentioned above, and as soon as you confirm your transferred funds in your account please get back to us for confirmation.

While we await your response thank you for your time and urgent attention to these vital request as we are committed to delivering high quality banking services to suit your needs.

For further clarification, please contact the Chief Financial Officer on +[protected]


PLEASE NOTE THAT FAILURE TO COMPLY WITH THE ABOVE WITHIN (2) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELLED.

NAME: GOLDBERG ROBERT (QC)
CFO (CHIEF FINANCIAL OFFICER)
Nationwide Bank Plc U.K,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England
Tel: +[protected]
Fax: +[protected]

=========================================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Nationwide Bank Plc UK 1 Kings Park Road, Moulton Park, Northampton NN3 6NW, London, England. Nationwide Bank Of England Plc is authorised and regulated by the Financial Services Authority and represent only the British Widows and Nationwide Bank Of England Marketing Group for life assurance, pensions and investment business.Signatories to the Banking Codes.
=========================================================================
©Copyright 2009, All Rights Reserved. Nationwide Bank Plc UK.

3rd mail

thank you
nikunj sudani
and please reply me
this all are ...everything is fraud...dont believe...
Dear sir,

I get winner mobile no. prize from TOSHIBA $ 500, 000

Kindly suggest me it is true or false because now your bank is asking me Rs-37, 600 for activation code.

so, i am confused wheather i have to ahead or leave the matter.

Thanks
Mahesh Joshi
+91 [protected]
Hi Sir/Mam,

I received an email from nationwide bank that there is lottery of 200000 euro sponsored by Nation wide Bank . The contact person name mentioned is Dr . Abdul .

Kindly help us to know wheteher is it true or fake
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]Customers Care Line)
E-MAIL:remittance.[protected]@hotmail.co.uk

ATTN;


MR. MOHAN KUMAR,


WE ARE WRITING TO INFORM YOU THAT YOUR WINNING PRIZE THAT WAS DEPOSITED
IN OUR BANK BY MICROSOFT LOTTERY BOARD HAS BEEN APPROVED FOR RELEASE.

SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS NATION WIDE BANK, WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF GBP-500, 000.00 HAS BEEN PACKAGED IN CASH AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOORSTEP.


THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE B.T.O TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW.
IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.

BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IN THE AMOUNT OF $300.00, WHICH IS PAYABLE IN CASH AS DIPLOMATIC CLEARANCE FEES ON HIS ARRIVAL TO INDIA AND, AT THE AIRPORT FOR SETTLEMENT OF THE SHIPMENT AND AIRPORT CLEARANCE CHARGES.

THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IS EXPECTED TO BE MADE AVAILABLE EVEN BEFORE HIS ARRIVAL TO YOUR COUNTRY TO ENABLE CLEARANCE OF YOUR PACKAGE FROM THE AIRPORT AUTHORITIES BEFORE PROCEEDING TO YOUR HOUSE OR OFFICE FOR THE DELIVERY OF YOUR PACKAGE, THE SAID CLEARANCE CHARGES OF $300.00 WILL BE CONVERTED TO YOUR LOCAL CURRENCY (INR) BEFORE HIS ARRIVAL.

AFTER THE SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS.





PARTICULARS OF THE DIPLOMAT



(1) NAME: DIPLOMAT MARK PHILIPS
(2)EMAIL ID: dr.[protected]@yahoo.co.uk
ATTACHED BELOW IS HIS INTERNATIONAL PASSPORT AS SECURITY AND ID PROOF OF THE DIPLOMAT THAT WILL DELIVER YOUR PRIZE TO YOU.

DIPLOMAT MARK PHILIPS WILL BE DEPARTING ENGLAND FOR INDIA ON THE 5TH DECEMBER TO ARRIVE INDIA ON THE 6TH NOVEMBER 2010.ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.


NOTE; YOU ARE ADVISED TO GET READY A PHOTOGRAPHER SO YOU CAN HAVE A PHOTOGRAPH
WITH HIM WHEN HE SHALL HAND OVER YOUR PRIZE TO YOU. PLEASE DO THIS ITS FOR RECORD PURPOSES WHEN HE COME BACK TO UNITED KINGDOM.



KIND REGARD
...

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Greetings xxx,

How are you doing? I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totalling $500, 000.00 USD for you and your family.As i told you in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you. As i told you in my last email my wife died 2010, (2) years ago, Before she died her last wish was for us to give out this funds, it will be difficult for me to be on the Internet and send messages to you most times, i am not feeling too healthy because i am still thinking about the lost of my wife, but do send me messages, my prayer and blessings is with you. Also as soon as the funds get to you let me know . The contact details and email of the finance firm is below and you have to contact them immediately via email "transf.[protected]@ntwsacweb.com" or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit File No: Reference: IPB/2011/678/51829/UK for easy trace of my file, and also note that you “MUST” open an account with this branch of NATIONWIDE BANK PLS before my deposit will be transferred to you in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use.

BANK NAME : NATIONWIDE BANK PLC
Director Of Foreign Operations : Mrs. Patricia Thompson,
OFFICE ADDRESS: 41 Weston Favell Centre, Weston Favell,
Northampton NN3 8JZ, United Kingdom.
Bank Number :+[protected]
Direct Fax : +[protected]
Email: transf.[protected]@ntwsacweb.com
the.[protected]@ntwsacweb.com

PLEASE NOTE THAT: The agreement/contract signed with NATIONWIDE BANK PLC Northampton for online transfers of the funds states that who ever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the NATIONWIDE BANK PLC will involve the opening of a new private account in your name which they will automatically credit the deposit into your account then you would have to go transfer your funds online yourself from their online database to any other account of your’s any where in the world. That is NATIONWIDE BANK PLC Northampton e-banking policy so you should be ready to open an account with them upon your contact.

Regards,
Allen and Violet Large





The email above is what I have got recently. Is it true?
I got one almost exactly like it, Except the wife was'nt dead she had cancer and they were lottery winners from Nova-Scotia

Damn i knew it was too good to be true, Glad i checked this out I would say 100% SCAM
all 100% scam. they have no limits they try to scam people all over the world literally in every country from amounts ranging from 100, 000 to 6, 000, 000 or more. do not send them anything at all. if it were real they would be contacting you and bringing you the money. there is no lottery on earth that makes you pay money to receive money unless it is being taxed after the fact. dont be stupid, theyre probably selling your identity too.

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