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[Resolved]  Nationwide Bank Plc — Winning amount

Hi

I have recieved mail from UK regarding winning of amount GBP 500000.00 from yahoo mail.

Is it true
Complaint marked as Resolved 2020-08-14 00:18:51
Complaint comments  95 CommentsShare0Tweet0

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THE DIRECTOR
OPERATIONS & REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER - UK E-MAIL:[protected]@yahoo.co.uk
TEL:+44-[protected] 22/07/2008.
ATTENTION : Prasenjit Das, WE HAVE ACKNOWLEDGED THE RECIEPT OF YOUR MAIL.. AS WE VIVIDLY UNDERSTAND YOUR PLIGHT.IT IS BASICALLY CONFIRMED THAT SENIOR DIPLOMAT, MR.BENNY J KENNEDY IS COMMNG TO INDIA ON WEDNESDAY 23/07/2008.AS HE IS A MEMBER OF THE BRITISH DIPLOMATIC CORPS. MEANING THAT HE IS COVERED BY SUCH IMMUNITY AS A DIPLOMAT. HE IS COMING TO YOUR COUNTRY TO DELIVER YOUR WINNING PRIZE TO YOU, HE IS COMING WITH DEMAND DRAFT.AND THE PARCEL WILL BE SENT BY TOMORROW TUESDAY TO YOUR COUNTRY AHEAD OF HIS COMING. ALL YOUR WINNING DOCUMENTS WHICH INCLUDE YOUR ORGINAL WINNING CERTIFICATE AND A COVERING DOCUMENT (MONEY LAUNDERING PROTECTION AND LETTER OF AFFIDAVIT FOR CLAIMS) FROM THE CROWN COURT OF GREAT BRITAIN, STATING THAT THE MONEY WAS OBTAINED LEGALLY THROUGH THE NATIONAL UK LOTTO WILL BE GIVEN TO YOU UPON MR.MATHEW ROBERT ARRIVAL EQUALLY, MR.BENNY J KENNEDY WILL ASSIST YOU TO CLEAR THE DEMAND DRAFT WHICH CONTAINS YOUR WINNING CASH PRIZE AND GET THE MONEY DEPOSITED IN YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY. YOU SHOULD CONFIRM THE TOTAL AMOUNT AND MAKE SURE ALL DOCUMENTS ARE DUELLY INTACT UPON HIS ARRIVAL IN YOUR COUNTRY.. MIND YOU, MR MATHEW ROBERT D HAS NEVER BEEN TO INDIA BEFORE, AND HE IS COMING BASICALLY FOR YOUR PURPOSE ONLY. HE WILL LEAVE INDIA BACK TO UK, ON THE 30TH DAY OF JULY 2008. TO RESUME HIS SEAT IN THE OFFICE AS IT IS OBVIOUSLY VACANT AS HE WILL BE LEAVING FOR INDIA. MORE SO, AS HE ARRIVES, NOTE THAT HE IS ONLY ENTITLED TO HIS BRITISH BASIC TRAVEL ALLOWANCE (BRITISH BTA) AS HE WILL NOT STAY LONGER THAN SEVEN DAYS. YOU HAVE TO ARRANGE AND MADE AVAILABLE THE SUM OF 550 USDOLLARS ( 23, 600INR) FOR THE HANDLING CHARGES OF YOUR PARCEL, THE DIPLOMAT WILL INFORM YOU HOW YOU SEND THE MONEY TO HIM SO THAT HE CAN CLEAR THE PARCEL AND PROCEED TO YOUR RESIDENCE TO DELIVER YOUR DEMAND DRAFT TO YOU WITHOUT WASTING TIME. ATTACHED IS THE INTERNATIONAL / DIPLOMATIC ID..CARD OF MR.BENNY J KENNEDY FOR YOUR REFFERENCE AND EASY RECOGNITION OF YOUR GUEST AS HE ARRIVES INDIA THOUGH HE IS HAVING IN HIS POSSESION YOUR COMPLETE DETAILS. PLEASE DO INFORM US OF EVERY STEP BETWEEN YOU AND MR.BENNY J KENNEDY IN INDIA. ONCE AGAIN CONGRATULATIONS!!! MR TIM WIM NATIONWIDE BANK DIRECTOR.

WAT TO DO ? PLZ INFORM ME ASAP ?IS THIS A FRAUD CASE ?
sir,
is it that uhave my winning fund in this e-mail ID or inmy name preetinder plz reply me soon
but is there my name of winnning
Hi,
I just received an e-mail coming from a certain named Mrs. Jennifer Woodward stated that she wanted to donate her money amounting to £650, 000.00 (Six Hundred and Fifty Thousand & Great British Pounds) from the inheritance of her late husband and she wanted me to coordinate with Mr.Richard Green her account officer in your bank. I just want to know, is it true that she has that big amount of money in your bank and that Mr. Green is your bonafide employee?
Thank You
Hai guys,
I have received same kind of message too. But, firstly i received in my mobile saying that "your mobile won you 200000 in the international new year lotto. They sent this message with claim id and i claimed it with the reference of that. Then i received a mail saying that we processed your claim, kindly send your details with the proof of identity. i don't know what to do. please advice.
hi friend,
I also have recieved same type of msg in my mobile that i have won 200000, please give me some idea what to do, as i have sent my document to them .What u have done after getting the message.Please help me as soon as possible.

email_id - [protected]@yahoo.com
have received same kind of message too. But, firstly i received in my mobile saying that "your mobile won you500000in the international new year lotto. They sent this message with claim id and i claimed it with the reference of that. Then i received a mail saying that we processed your claim, kindly send your details with the proof of identity. i don't know what to do. please advice.
have received same kind of message too. But, firstly i received in my mobile saying that "your mobile won you 200000 in the international new year lotto. They sent this message with claim id and i claimed it with the reference of that. Then i received a mail saying that we processed your claim, kindly send your details with the proof of identity. i don't know what to do. please advice.
Hi
Guys,
i have recieved same kind of message too.Firstly i recieved in my mobile saying that" your mobile no has won GBP 200, 000.00 in the 2009 Shell Intl draw.To claim, email us.
I don't kow wht to do .Please advice.
Thanks
Hi guys
I have received same kind of message too. Firstly i received in my mobile saying that "your mobile won you550000in the nation wide bank annually lotto. They sent this message with claim id and i claimed it with the reference of that. Then i received an email saying that we processed your claim, kindly send your details. i sent my details and now they want me to contact them. i don't know what to do. is this a fraud? please advice.
HI
I HAVE GOT ALMOST THE SAME MAIL THAT HAVE GOT BY PRASANJT DAS.I DONT KNOW WHAT TO DO.IS IT A FRAUD?PLRASE ADVICE ME AS SOON AS POSSIBLE.
================================================================================...
Shell Center, London, SE1 7NA - United Kingdom [protected]
[protected][protected][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 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 Telegraphic Transfer [Bank Wire] or any other means you may ish to your Locality Account / Country.

However, the 2009 Shell U.K 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 Shell Petroleum Development Company (SPDC) 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 Nation Wide Bank Plc UK by E-mail: nationwide_bnk.[protected]@hotmail.com

As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed

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: SPDC-081512

You are requested to contact

THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: [protected](Customers Care Line)
E-MAIL:nationwide_bnk.[protected]@hotmail.com

Sir/Madam,

APPLICATION FOR FUND RELEASE [SPDC-081512]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum (£200, 000.00 .GB Pounds) is deposited in a temporary Account in your Bank.

Below are my Personal Information:

My full name...
My Address...
My Country...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option

Prefered mode of payment:

1.: Diplomatic System of Payment
2.: Bank Telegraphic Wire Transfer

State your selected mode here ...

For option 1. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...

For option 2[Bank Telegraphic Wire Transfer], Provide your Banking details below;
Bank Name:... A/C Name:...
A/C Number...Swift Code:...
Branch...

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.

Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Let me know when the Bank contacts you.

Kind Regards,
Dr.Alex
(Prize Administrator)
Phone:[protected]
Seems like a bluff. Their mode of operation is suspicious.Any way there's no harm trying.Best of luck
please send t.t. or R.T.G.S in below a/c no.
The bank of rajasthan ltd.
.
I.F.S.- CODE -BRAJ-0000320
A/C NO.[protected]
please send t.t. or R.T.G.S in below a/c no.
The bank of rajasthan ltd.
.
I.F.S.- CODE -BRAJ-0000320
A/C NO.[protected]
I have received an Email from undisclosed-recipients, YAHOO GOOGLE LOTTERY on date 21/04/2009 Tuesday.
That I have won the amount of 485000.00 pounds sterling from YAHOO! GOOGLE Awards programme.

YAHOO! collects all email addresses of people who are active on the Internet, among millions that subscribed to Yahoo and Hot Mail and several other e-mail services. Six people are selected each month to enjoy this action, and you're one of the individual winners.
The payment of premiums and claims

The winners will be paid in accordance with his / her payment Center. Yahoo Prize Award must be claimed no later than 15 days from the date of notification Draw. Any prize not claimed within this period will be revoked.

You are hereby advice to contact the Nation Wide Bank Plc London for immediate payment of your lottery prize immediately.

Best regards,
Ms.. Carol Jones
Through the Coordinator for
YAHOO AWARDS GOOGLE LOTTERY,
International Lottery Program.
Hai guys,
I have received same kind of message too. But, firstly i received in my mobile saying that "your mobile won you 200000 in the international new year lotto. They sent this message with claim id and i claimed it with the reference of that. Then i received a mail saying that we processed your claim, kindly send your details with the proof of identity. i don't know what to do. please advice.
i have got one sms from Shell Petroleum Development Company of England. IN that sms it is given that i have won the award of 500, 000.00USD from shell international mobile draw-2009. It is true or not plz advice
iam vimalkumar 2009 yahooonlinemobiledrow winner iam send all winning copys but still iam not recived my money Yahoo!
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2009-YAHOO ONLINE MOBILE DRAW-PROMOTION
HEADQAUTERS UNITED KINGDOM



Dear Lucky Winner:

I write to acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your mobile phone. The 2009 (YAHOO) International Online Mobile Draw is no doubt, a momentous achievement in the chequered history of this Corporation. Your Mobile phone number has won you the sum of £200, 000.00 (Two Hundred Thuwsand Gtreat British Pounds)

On behalf of the entire staff of this YAHOO INC AND WINDOWS LIVE TEAM O[censored].K 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 Mobile networks Directories.
This promotion is part of the financial empowerment programme of the YAHOO INC O[censored].K International Mobile Draw in it's struggle to alleviate poverty
we are preparing your Certificate of Award and will send it to you as soon as it is ready.

Your fund has been deposited with our Affiliate Bank here in Manchester for security and you are to complete and send the application below immediately to the Operations Department of Nation Wide Bank Plc by E-mail: [protected]@yahoo.co.uk
As soon as your application is received, they shall process it and transfer or send your winning money to you.
This process will not take more than 7 Banking days in as much as you follow the procedure as directed.
Should you have any questions, do not fail to contact me.
Dr. Henry Clarck.
(The Yahoo Draws Prize Administrator)
Contact Number::[protected].

******************************************************************************
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB

(Tel: 44-[protected]
E-MAIL:[protected]@live.com
E-MAIL:[protected]@yahoo.co.uk


APPLICATION FOR THE CLAIM OF FUND

I write to lay claims over my winnings as announced by the Yahoo Inc and Windows Live Team. I was made to understand that the Fund of sum ₤200, 000.00 (TW0 Hundred Thousand Great Britain Pounds Sterling)was deposited in a temporary account at your Bank by the above mentioned Company.

Below are my identification number:
REFERENCE NUMBER: [YIMD-09313]
Below are my Personal Information;
My full name...
My Address...
My House Telephone #...
My Winning Number#...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Sex...
Occupation...

Payment Option Preferred mode of payment:

1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment

State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank code; ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code...
City...
State/Province...
Country...

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.

Yours faithfully,
Sign: ...

[YOU MUST CLAIM YOUR PRICE BEFORE 7 WORKING DAYS]

[protected][protected][protected][protected][protected]

THE 2009 YAHOO ONLINE INTERNATIONAL MOBILE DRAW- FINAL NOTIFICATION!!

[protected][protected][protected][protected]

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NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy
hi, everyone, i receive same e-mail from Yahoo. I need to know, how many people are get your money from this lottary. and once a more...i receive too one e-mail in which they sayd me that I must pay 410 great britan pounds with Western union...

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