[Resolved] Nationwide Bank Plc — DEMANDING PRIZE MONEY CHARGES | |
SIR, I RECEIIVED MAIL FROM MR. MAC DANIEL THAT I RECEIVED PRIZE MONEY, TO CLAIM PRIZE I HAVE TO FILL MY ADDRESS PHONE NO AND SEND MAIL TO NATION WIDE BANK PLC THEN FROM NATION WIDE BANK I RECEIVED, THEY ASKED ME THE MODE OF DELIVERY OF PRIZE, AS PER THE GIVEN OPTIONS I SELECTED DIPLOMAT, THEN AFTER VERYFING IN WEBSITE I CAME TO THAT IT IS FRAUD, THEY CHEAT BY ASKING TO CLEAR CUSTOM CHARGES ETC, THEN I CALLED TO THEM AND TOLD THEM I DONT NEED ANY PRIZE, INSPITE OF IT THEY HAVE SEND THE MAIL ABOUT DEPARTURE AND ARRIVAL OF DIPLOMAT ON 23/065/08 AND DEMANDING 750USD. KINDLY SAVE ME IAM PASTING THE MAILS SEND BY THEM PLEASE SEE AND DO JUSTICE =============================================== THE DIVISIONAL DIRECTOR OF FINANCE NATION WIDE BANK PLC 30/32 Pool Street Caernarfon Liverpool LL55 2AS United Kingdom E-mail: [protected]@yahoo.co.uk Tel: +[protected] (Customers Care line.) Fax: :+[protected] Contact person: Mr.John Harrison ATTN; Mr. N.VENU GOPAL, RE: CONGRATULATION ONCE MORE This is to inform you that we have completed the processing of your prize winning fund and all necessary approvals obtained for the payment to be made to you accordingly. However after an emergency meeting of our board today, approval has been given for your payment to be made immediately to you without further delay through our diplomatic cash payment system since we have some consignment to be delivered in INDIA that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of the our Diplomat. The diplomatic cash payment system is systems of payment were the fund will be brought to INDIA cash through a diplomat means and delivered to you accordingly in your house with all the related documents to back up your prize funds. The funds shall be neatly packed in a Diplomatic case which will be marked as Diplomatic consignment which will make it not to be checked by custom or security agencies as it is covered by British diplomatic Immunity.(B D I) In this regards Note that our Diplomatic Delivery is free of charge and you are not required to send any money to us as British Lottery Promotion shall sponsor our Diplomatic Trip to INDIA. All arrangements for the departure and arrival of the diplomat will be taken care of and concluded here as soon as we receive your confirmation email as there is no further time to waste now. You will be informed of the details and requirements as soon as we receive your confirmation email. For further arrangement, you are required to reconfirm the below (8) information without any mistake to enable us to complete the process of delivery your prize without further delay. (1)YOUR FULL NAME... (2) YOUR ADDRESS... (3) YOUR HOUSE TELEPHONE #... (4)YOUR MOBIL NUMBER #... (5) YOUR WORK TELEPHONE #... (6) OCCUPATION... (7) YOUR AGENT NAME………………………&hel...⇄ (8) YOUR PRIZE AMOUNT………………………&h...⇄ Note that as soon as we confirm the above information, we shall complete the proper arrangement for the delivery of your prize to you in your residence in India . Yours Faithfully, Mr. John Harrison (Divisional Director ) LATEST MAIL ================================= THE DIVISIONAL DIRECTOR OF FINANCE NATION WIDE BANK PLC 30/32 Pool Street Caernarfon Liverpool LL55 2AS United Kingdom ATTENTION: Mr. N.VENU GOPAL, , Further to my previous email, be notified that a resolution has been made and decision taken by the authorities of this Bank and BRITISH LOTTERY BOARD OF DIRECTORS due to the laws & policies imposed on monetary transaction by the American Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court. We are obliged to inform you that your prize fund has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA like i said since we have some consignment to be delivered in INDIA that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of the our Diplomat. Once again be informed that our Diplomatic Delivery is free of charge and you are not required to send any money to us as British Lottery Promotion shall sponsor our Diplomatic Trip to INDIA. But while in your country, Note that you are responsible for Indian Airport Clearance charges which is $750 Seven Hundred And Fifty United State Dollars only there in your country prior to delivering your consignment in your house. Please keep this noted. It is the Duty of the Diplomat to guide you and advice you on how to make the payment to them without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of consignment in your house. In this regard you are advice to make available the Indian Airport Authorities charges which is $750 Seven Hundred And Fifty United State Dollars only as this money is payable to your Government upon the arrival of the Diplomat in your Country prior to handling the consignment to you in your house. The Diplomat is in the best position to advice you on how to follow the procedures to advice how to clear the consignment while in your country. The appointed Senior Diplomat shall be departing to India on 22/06/08 to arrive India on 23/06/08 Find the Diplomat Bio-Data’s below: 1) Name of Diplomat: MR. BENN.J.KENNEDY THE SENIOR BRITISH DIPLOMAT 2) Date of Departure: 22/06/08 3) Date of Arrival: 23/06/08 4) Indian Airport Clearance charges: $750.00 5) Identity Card: SHALL BE SENT TO UPON HIS DEPARTURE. Make sure that the Indian Airport Authorities charges is ready for the Diplomat to clear the consignment there in INDIA this is to avoid complication with the Diplomat and your Government while in your country. WARNING!!! Be totally warned and informed that the Diplomat in possession of the Consignment does not know the real content of the consignment that is what their rule of operation demand so as not to expose them to financial risk and related matters. So you must not expose the content of this consignment to him or any Authority in India for the safety of your approved prize funds. Diplomats who departed to India were not told exactly the content of the consignment. This agreement was made between our Security Department & the British Diplomatic Service Company to be delivered in India. Upon arrival of the Diplomat there in India, We shall send you the deposit certificate of your funds to our bank Nation Wide Bank Plc Uk. As you must present this DEPOSIT CERTIFICATE to the diplomat upon his arrival to your house before he can release the consignment to you. We are waiting to hear from you once the Diplomat contact you upon his arrival. Please make sure you cooperate with him and follow his directives to ensure smooth delivery of your consignment. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 9 Comments | |
Comments
help me also...plz mail me...dey say i won 850, 000 GBP..in d 2009 yahoo award mobile draw in ...tell me wah shall i do..plzz help me..dey saying me to pay d airport clearance charges of 34, 000 / INR..
laims Department - Yahoo Mobile Draws Splash Promotions
208 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
Tel: +[protected] Fax: +[protected]
[protected][protected][protected][protected]
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited As a seal bulk deposit with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by [Diplomatic cash system of payment in which a courier agent will bring your winning prize money to you in your countryany].
However, the 2009 Yahoo UK Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Yahoo UK Award Promotion Company in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to send with the fund release Application Letter to NationWide Bank Plc London on [protected]@mail2Finance.com so that they can process it and release your fund to you.
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us:
now dey r asking me to pay 34, 000/- INR to pay 4 d clearing charges..wah shall i do..dat diplomate officer iz arriving ere 2morow wid d consingment..rply to as soon as possible..
laims Department - Yahoo Mobile Draws Splash Promotions
208 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
Tel: +[protected] Fax: +[protected]
[protected][protected][protected][protected]
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited As a seal bulk deposit with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by [Diplomatic cash system of payment in which a courier agent will bring your winning prize money to you in your countryany].
However, the 2009 Yahoo UK Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Yahoo UK Award Promotion Company in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to send with the fund release Application Letter to NationWide Bank Plc London on [protected]@mail2Finance.com so that they can process it and release your fund to you.
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us:
now dey r asking me to pay 34, 000/- INR to pay 4 d clearing charges..wah shall i do..dat diplomate officer iz arriving ere 2morow wid d consingment..rply to as soon as possible..
help me plzz..my email id iz.. [protected]@yahoo.com
hi
i have received the same email stating that you have won 850.000 pounds and will be sent thru a diplomat and that i should pay a clearing charge of 34.000/Rs. i dont know wat is this about and how can someone believe such thing and go forward to it.
Is this some kind of money laundering??
i have received the same email stating that you have won 850.000 pounds and will be sent thru a diplomat and that i should pay a clearing charge of 34.000/Rs. i dont know wat is this about and how can someone believe such thing and go forward to it.
Is this some kind of money laundering??
I have the same complain, i m actually surprise, who is playing this game over the internet, i have search on search engine about the truth of this mail and i have found this is a fraud mail, i have sent them reply with the soft copy of this mail but i m keep getting response from them that they are coming to my place on 10 april 2009, and i have to pay them eight thousand seven hundred rupees as despatch and clearance charges at airport. i know they are fraud and let see what i can do to them.
sir
i also get a mail regarding that i have won lottery and contact the bank.Is it true or false i cant identify its originality please help me
i also get a mail regarding that i have won lottery and contact the bank.Is it true or false i cant identify its originality please help me
Please see below i have received the email stating that you have won 890.000 pounds and will be sent thru a diplomat and that i should pay a clearing charge 550 USD. i dont know wat is this about and how can someone believe such thing and go forward to it.
Hoping for a favorable response from your side
Dear Esteemed Winner.MR, Gurmmet Singh.
After our board meeting with THE BMW AUTOMOBILE COMPANY promotion organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your prize cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in your country . we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Diplomat.attach to this mail, find your winning certificate and your winning licence and a copy of the diplomat international passport.
This is to bring to your notice that the assigned senior British Diplomat. Richard Cooker responsible for the delivery of your winning cheque Prize of (8. 90, 000, 000GBP)
(EIGHT HUNDRED AND NINETY THOUSAND GB POUNDS ) including your car priz.
the diplomat we dispatch with your winning cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to your country . I wish to let you know that you are required to provide him with a scanned copy of your Driver's license or International Passport or any valid Identity Card of you as proof of Identity.
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: RICHARD COOKER.(THE SENIOR BRITISH DIPLOMAT)
2) DIPLOMA EMAIL ADDRESS: [protected]@yahoo.co.uk
once he clear your winning parcel cheque from the airport authourity there in your country india . the clearing charge there in your country is $550. us dollars.you we make the payment in your local money there in your country.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to India Custom without any complication. This money is payable there in your country as soon as the diplomat arrive to to your country international airport, it we enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your house.
send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.
1..) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) Award Reference Code:
13.) File number:
Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing of your winning priz to your bank account there in your country, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in your country once it's cleared from the airport Authorities in your country .
and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding. You can contact our office on this number,
Yours Sincerely,
DISPATCH MANAGER,
MR, MARK COLLINGS.
Direct Line: . [protected]
World Wide COURIER DELIEVERY
COMPANY LONDON .
================================================================================...⇄
WARNING!!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
DIPLOMA ARRIVER DATE 27/10/2009. ARRIVE TIME 8:15 AM INDIA TIME.
Hoping for a favorable response from your side
Dear Esteemed Winner.MR, Gurmmet Singh.
After our board meeting with THE BMW AUTOMOBILE COMPANY promotion organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your prize cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in your country . we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Diplomat.attach to this mail, find your winning certificate and your winning licence and a copy of the diplomat international passport.
This is to bring to your notice that the assigned senior British Diplomat. Richard Cooker responsible for the delivery of your winning cheque Prize of (8. 90, 000, 000GBP)
(EIGHT HUNDRED AND NINETY THOUSAND GB POUNDS ) including your car priz.
the diplomat we dispatch with your winning cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to your country . I wish to let you know that you are required to provide him with a scanned copy of your Driver's license or International Passport or any valid Identity Card of you as proof of Identity.
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: RICHARD COOKER.(THE SENIOR BRITISH DIPLOMAT)
2) DIPLOMA EMAIL ADDRESS: [protected]@yahoo.co.uk
once he clear your winning parcel cheque from the airport authourity there in your country india . the clearing charge there in your country is $550. us dollars.you we make the payment in your local money there in your country.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to India Custom without any complication. This money is payable there in your country as soon as the diplomat arrive to to your country international airport, it we enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your house.
send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.
1..) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) Award Reference Code:
13.) File number:
Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing of your winning priz to your bank account there in your country, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in your country once it's cleared from the airport Authorities in your country .
and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding. You can contact our office on this number,
Yours Sincerely,
DISPATCH MANAGER,
MR, MARK COLLINGS.
Direct Line: . [protected]
World Wide COURIER DELIEVERY
COMPANY LONDON .
================================================================================...⇄
WARNING!!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
DIPLOMA ARRIVER DATE 27/10/2009. ARRIVE TIME 8:15 AM INDIA TIME.
Dear all
we don't understand y they carry either cash or cheque with them and calling at air port
they could deposit at our Bank-- Swift
or they may personaly collect ID proof
if they meet 10 people in a day and collect $750 form each it means $7500 in (Rs 3 60 000 /-)
per day they are collecting.
more over that they have not mention on their website any satisfied winners Photo and contact's no
so t be carefull
regard's
Dheraj
we don't understand y they carry either cash or cheque with them and calling at air port
they could deposit at our Bank-- Swift
or they may personaly collect ID proof
if they meet 10 people in a day and collect $750 form each it means $7500 in (Rs 3 60 000 /-)
per day they are collecting.
more over that they have not mention on their website any satisfied winners Photo and contact's no
so t be carefull
regard's
Dheraj
waiting for your reply...