Comments
i have recieved same kind of message too.Firstly i recieved in my mobile saying that" your mobile has won GBP 200, 000.00 in the 2009 Shell Intl draw.i had claimant and asked me a three proof.now wat i want to do.is it farud?pls reply me
Reply
I cant even believe that the number of fools in India is So high.How can they think that someone will give such a huge amount with out even purchasing a single lottery.Its very bad that No authorities looking into this and lots of people getting cheated daily by this.This is shame for India
what can do for this kind of email.we can clearance about this type of mails.
hi
write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum 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.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum 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.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
Very foolish emails by this companies. Dirty and mad peoples like Dr.Alex.
Requested sir,
I want my winning amount from your bank.
I want my winning amount from your bank.
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATIONWIDEÂ BANK PLC.Â
43 MAIN ST, MUIRKIRK, CUMNOCK
AYRSHIRE, KA18 3RD. UNITED KINGDOM.
FAX: +[protected]
TEL: +[protected]
E-MAIL: [protected]@cabanova.com
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION THAT WAS SENT TO THIS
DEPARTMENT BY YOUR PRIZE ADMINISTRATOR [ MR. MARK]. WE ALSO WISH TO INFORM
YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS
WILLING TO DO ALL THE NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND
DUE ENTITLEMENT.
AS THE APPOINTED/ACCREDITED INTERNATIONAL PAYING BANK, WE HAVE BEEN
INTERUCTED BY THE M-TEL TELE-COMMUNICATION BODIES TOGETHER WITH THE COMMITEE
ON INTERNATIONAL BOARD OF REMITTANCE PANEL TO RELEASE YOUR PAYMENT TO YOU
WITH IMMEDIATE EFFECT; WITH THIS EXCLUSIVE VIDE TRANSFER CODE:
GBP[protected]NWB AND TRANSFER ALLOCATION NO: [NWBK-TEMP/ACC 7306540],
PASSWORD: 383312, PIN CODE: 78569, CERTIFICATE OF MERIT NO: 041, RELEASE
CODE NO: 0876, IMMEDIATE NATIONWIDE TELEX CONFIRMATION NO: 228849; SECRET
CODE: XXTN009. HAVING RECEIVED THESE VITAL PAYMENT CODES, YOU ARE
QUALIFIED TO RECEIVE AND CONFIRM YOUR PAYMENT WITHIN THE NEXT 24 BANKING
HOURS.
BE INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE WITH THE REF NO
PROVIDED TO US AND YOUR NAME IS ON THE LIST OF OUTSTANDING FUND
BENEFICIARIES TO RECEIVE THEIR PAYMENT FOR THIS TERM OF 2009, BE ADVISED
THAT BECAUSE TO TOO MANY CASES OF DOUBLE CLAIM OF BENEFICIARY FUNDS, YOU
ARE REQUIRED TO PROVIDE YOUR BANKING DETAILS ALONG SIDE WITH THE FOLLOWING
DOCUMENTS FOR SWIFT RELEASE OF FUNDS INTO YOUR ACCOUNT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST
PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE
RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY M-TEL
TELECOM COMPANY OF ENGLAND]
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE,
THE MANAGEMENT BOARD OF NATIONWIDE BANK PLC WILL COMPLETE ALL CLAIM
PROCESSES AND REMITT THE TOTAL SUM OF $900, 000.00 [TNINE HUNDRED THOUSAND
UNITED STATES
DOLLARS ONLY] IN YOUR CREDIT [NWBK-TEMP/ACC 7306540] TO YOU.THESE
REQUIREMENTS
MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID
PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE
ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [ MR. MARK ] FOR
INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]
what to be done next! plz reply!
FINANCE AND REMITTANCE
NATIONWIDEÂ BANK PLC.Â
43 MAIN ST, MUIRKIRK, CUMNOCK
AYRSHIRE, KA18 3RD. UNITED KINGDOM.
FAX: +[protected]
TEL: +[protected]
E-MAIL: [protected]@cabanova.com
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION THAT WAS SENT TO THIS
DEPARTMENT BY YOUR PRIZE ADMINISTRATOR [ MR. MARK]. WE ALSO WISH TO INFORM
YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS
WILLING TO DO ALL THE NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND
DUE ENTITLEMENT.
AS THE APPOINTED/ACCREDITED INTERNATIONAL PAYING BANK, WE HAVE BEEN
INTERUCTED BY THE M-TEL TELE-COMMUNICATION BODIES TOGETHER WITH THE COMMITEE
ON INTERNATIONAL BOARD OF REMITTANCE PANEL TO RELEASE YOUR PAYMENT TO YOU
WITH IMMEDIATE EFFECT; WITH THIS EXCLUSIVE VIDE TRANSFER CODE:
GBP[protected]NWB AND TRANSFER ALLOCATION NO: [NWBK-TEMP/ACC 7306540],
PASSWORD: 383312, PIN CODE: 78569, CERTIFICATE OF MERIT NO: 041, RELEASE
CODE NO: 0876, IMMEDIATE NATIONWIDE TELEX CONFIRMATION NO: 228849; SECRET
CODE: XXTN009. HAVING RECEIVED THESE VITAL PAYMENT CODES, YOU ARE
QUALIFIED TO RECEIVE AND CONFIRM YOUR PAYMENT WITHIN THE NEXT 24 BANKING
HOURS.
BE INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE WITH THE REF NO
PROVIDED TO US AND YOUR NAME IS ON THE LIST OF OUTSTANDING FUND
BENEFICIARIES TO RECEIVE THEIR PAYMENT FOR THIS TERM OF 2009, BE ADVISED
THAT BECAUSE TO TOO MANY CASES OF DOUBLE CLAIM OF BENEFICIARY FUNDS, YOU
ARE REQUIRED TO PROVIDE YOUR BANKING DETAILS ALONG SIDE WITH THE FOLLOWING
DOCUMENTS FOR SWIFT RELEASE OF FUNDS INTO YOUR ACCOUNT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST
PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE
RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY M-TEL
TELECOM COMPANY OF ENGLAND]
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE,
THE MANAGEMENT BOARD OF NATIONWIDE BANK PLC WILL COMPLETE ALL CLAIM
PROCESSES AND REMITT THE TOTAL SUM OF $900, 000.00 [TNINE HUNDRED THOUSAND
UNITED STATES
DOLLARS ONLY] IN YOUR CREDIT [NWBK-TEMP/ACC 7306540] TO YOU.THESE
REQUIREMENTS
MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID
PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE
ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [ MR. MARK ] FOR
INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]
what to be done next! plz reply!
I AM AGREE WITH SHELL, BECAUSE THEY NOT SEEMS TO BE FRAUD...
HI friends even i got the same mail what should i do help me...
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.
the last mail id
Attn: XXXXXXXXXXX
Note that the Diplomatic Courier Agent, Diplomat Frank Antony has already departed to India and he will arrive on wednesday being 8th july 2009.
As you have been advised in the previous mail sent to you, you are expected to pay the Clearance charge of 750 u.s.DOLLARS or 37, 000 Indian rupees equivalent to the Airport Authority through the method which Diplomat Frank Antony will furnish you with.
We assure you that your Parcel will get to you on wednesday being 8th july 2009 upon your payment of the 37, 000 indian rupees Clearance charge to the Airport Authority.
Your co-operation with Diplomat Frank Antony upon his arrival, and immediate payment of the Clearance charge would be appreciated. this is to informed you that the Courier Agent, diplomat frank anthony will arrive at india capital city, in new delhi international airport, and also register the parcel before proceeding to any available local airport in your city.
YOURS FAITHFULLY,
MR, GODWILL SMITH
[DIRECTOR OF REMITTANCE] is it true what i must ido...
I don't kow wht to do .Please advice.
the last mail id
Attn: XXXXXXXXXXX
Note that the Diplomatic Courier Agent, Diplomat Frank Antony has already departed to India and he will arrive on wednesday being 8th july 2009.
As you have been advised in the previous mail sent to you, you are expected to pay the Clearance charge of 750 u.s.DOLLARS or 37, 000 Indian rupees equivalent to the Airport Authority through the method which Diplomat Frank Antony will furnish you with.
We assure you that your Parcel will get to you on wednesday being 8th july 2009 upon your payment of the 37, 000 indian rupees Clearance charge to the Airport Authority.
Your co-operation with Diplomat Frank Antony upon his arrival, and immediate payment of the Clearance charge would be appreciated. this is to informed you that the Courier Agent, diplomat frank anthony will arrive at india capital city, in new delhi international airport, and also register the parcel before proceeding to any available local airport in your city.
YOURS FAITHFULLY,
MR, GODWILL SMITH
[DIRECTOR OF REMITTANCE] is it true what i must ido...
Dear sir,
I am sanjib Pattanayak.
Why can not send my prize?
Why can not transfer to any bank of India?
Pl. you are deducting any document charges from my amount of prize.
So kindly sending message why so late to the payment release to any other bank of india.
What bank possible release the draft in india.
Regards
SANJIB PATTANAYAK
I am sanjib Pattanayak.
Why can not send my prize?
Why can not transfer to any bank of India?
Pl. you are deducting any document charges from my amount of prize.
So kindly sending message why so late to the payment release to any other bank of india.
What bank possible release the draft in india.
Regards
SANJIB PATTANAYAK
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 250, 000.00pounds from shell international mobile draw-2009. 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.
It is true or not plz advice.
It is true or not plz advice.
==============================================
THE DIVISIONAL
DIRECTOR OF FINANCE
NATION WIDE BANK PLC.
ATTENTION: MR.Pritan Singh,
This is to inform you that we have completed the all process regarding to the release of your fund. We wish to inform you that you details has been forwarded to (VARGIN ATLANTIC EXPRESS UK LIMITED). ALONG WITH YOUR WINNING PRIZE FOR DELIVERY. CONTACT THE VARGIN ATLANTIC EXPRESS UK LIMITED FOR DELIVERY.
EMAIL- [protected]@varginaltanticexpresslimited.com
EMAIL- [protected]@live.com
TEL: +44-[protected] / [protected]
CONTACT PERSON;
DR. BRADON HOOLANDS BENJAMIN
YOUR ARE HERE BY REQUESTED TO FOLLOW THE INSTRUCTION THEREIN FOR FAST DELIVERY OF YOUR WINNING PRIZE.
ONCE AGAIN CONGRATULATIONS TO YOU !!!
Yours Faithfully,
Dr Mark Wilson,
TEL: +44 [protected]
TEL: [protected]
TEL: + 44-[protected]
E-mail: [protected]@HOTMAIL.COM
Nw he is asking for money to give the parcel
VARGIN ATLANTIC EXPRESS UK LIMITED
#45/47ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, WEST LONDON, SL3 0EN,
UNITED KINGDOM,
EMAIL- [protected]@varginaltanticexpresslimited.com
EMAIL- [protected]@live.com
TEL: +44-[protected] / [protected]
Attention: Mr. PRITAN SINGH
We aknowledged the receipt of your mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Divisonal Director of Nationt Bank plc (DR Mark Wilson).
Vargin Atlantic Express UK Limited is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the NATION BANK PLC
Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .
Please you are required to read this mail below very carefully and strictly follow the instructions therein.
However, we have gone through your file and we understand that you are the owner of the Consignment Registered by NATION BANK PLC in our office to be delivered to you, We will effect the safe and smooth delivery to you as soon as we receive our payment from you.
(Your Shipment Order number is : CSVATEXP-770UWK).
Delivery Destination: ...
Name: ...
HOME ADDRESS: ...
DATE OF BIRTH:...
Sex'...
Phone Number: ...
Occupation:...
IMPORTANT NOTICE...
PLEASE DO NOT ASK FOR DEDUCTION FOR IT WILL NOT BE GRANTED. DO NOT ASK TO PAY AFTER GETTING YOUR PARCEL, PAYMENT MUST BE MADE FIRST BEFORE DELIVERY WILL COMMENCE. TAKE NOTE OF THIS.
ORDER FROM MANAGEMENT...
You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing £145 00.00
Insurance £120 00.00
Vat (5%) £ 87 00.00
TOTAL £342 00.00
TOTAL IN INDIA RUPEES(26900)
(48 Hours Delivery)
Mailing &n bsp £120 00.00
Insurance £ 63 00.00
Vat (5%) £ 55 00.00
TOTAL £238 00.00
TOTAL INDIAN RUPEES (18985)
(72 Hours Delivery)
Mailing £.100 00.00
Insurance £ 55 00.00
Vat (5%) £.67 00.00
TOTAL £212 00.00
TOTAL INDIAN RUPEES (16990..)
Option 2: DIPLOMATIC SYSTEM 24 HRS DELIVERY.
(24:HRS DIPLOMATIC DELIVERY SYSTEM)
Mailing &n bsp £226 00.00
Insurance £ 200 00.00
Vat (5%) £ 46 00.00
TOTAL £472 00.00
TOTAL INDIAN RUPEES (36985...)
You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:
(1) *Western Union Money Transfer/Money Gram Transfer
(2) *Bank Wire/Telegraphic Transfer [This takes time]
(3) *You can deposit the fee our correspondent account in your (country India)
Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.
MODE OF DIPLOMATIC DELIVERY:
As soon as we recieve the fee today your Parcel will include in the out going delivery of tomorrow.
Waiting to hear from you urgently.
REGARDS,
DR. BRADON HOLLANDS BENJAMIN
FOREIGN DELIVERY DEPARTMENT
THE DIVISIONAL
DIRECTOR OF FINANCE
NATION WIDE BANK PLC.
ATTENTION: MR.Pritan Singh,
This is to inform you that we have completed the all process regarding to the release of your fund. We wish to inform you that you details has been forwarded to (VARGIN ATLANTIC EXPRESS UK LIMITED). ALONG WITH YOUR WINNING PRIZE FOR DELIVERY. CONTACT THE VARGIN ATLANTIC EXPRESS UK LIMITED FOR DELIVERY.
EMAIL- [protected]@varginaltanticexpresslimited.com
EMAIL- [protected]@live.com
TEL: +44-[protected] / [protected]
CONTACT PERSON;
DR. BRADON HOOLANDS BENJAMIN
YOUR ARE HERE BY REQUESTED TO FOLLOW THE INSTRUCTION THEREIN FOR FAST DELIVERY OF YOUR WINNING PRIZE.
ONCE AGAIN CONGRATULATIONS TO YOU !!!
Yours Faithfully,
Dr Mark Wilson,
TEL: +44 [protected]
TEL: [protected]
TEL: + 44-[protected]
E-mail: [protected]@HOTMAIL.COM
Nw he is asking for money to give the parcel
VARGIN ATLANTIC EXPRESS UK LIMITED
#45/47ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, WEST LONDON, SL3 0EN,
UNITED KINGDOM,
EMAIL- [protected]@varginaltanticexpresslimited.com
EMAIL- [protected]@live.com
TEL: +44-[protected] / [protected]
Attention: Mr. PRITAN SINGH
We aknowledged the receipt of your mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Divisonal Director of Nationt Bank plc (DR Mark Wilson).
Vargin Atlantic Express UK Limited is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the NATION BANK PLC
Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .
Please you are required to read this mail below very carefully and strictly follow the instructions therein.
However, we have gone through your file and we understand that you are the owner of the Consignment Registered by NATION BANK PLC in our office to be delivered to you, We will effect the safe and smooth delivery to you as soon as we receive our payment from you.
(Your Shipment Order number is : CSVATEXP-770UWK).
Delivery Destination: ...
Name: ...
HOME ADDRESS: ...
DATE OF BIRTH:...
Sex'...
Phone Number: ...
Occupation:...
IMPORTANT NOTICE...
PLEASE DO NOT ASK FOR DEDUCTION FOR IT WILL NOT BE GRANTED. DO NOT ASK TO PAY AFTER GETTING YOUR PARCEL, PAYMENT MUST BE MADE FIRST BEFORE DELIVERY WILL COMMENCE. TAKE NOTE OF THIS.
ORDER FROM MANAGEMENT...
You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing £145 00.00
Insurance £120 00.00
Vat (5%) £ 87 00.00
TOTAL £342 00.00
TOTAL IN INDIA RUPEES(26900)
(48 Hours Delivery)
Mailing &n bsp £120 00.00
Insurance £ 63 00.00
Vat (5%) £ 55 00.00
TOTAL £238 00.00
TOTAL INDIAN RUPEES (18985)
(72 Hours Delivery)
Mailing £.100 00.00
Insurance £ 55 00.00
Vat (5%) £.67 00.00
TOTAL £212 00.00
TOTAL INDIAN RUPEES (16990..)
Option 2: DIPLOMATIC SYSTEM 24 HRS DELIVERY.
(24:HRS DIPLOMATIC DELIVERY SYSTEM)
Mailing &n bsp £226 00.00
Insurance £ 200 00.00
Vat (5%) £ 46 00.00
TOTAL £472 00.00
TOTAL INDIAN RUPEES (36985...)
You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:
(1) *Western Union Money Transfer/Money Gram Transfer
(2) *Bank Wire/Telegraphic Transfer [This takes time]
(3) *You can deposit the fee our correspondent account in your (country India)
Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.
MODE OF DIPLOMATIC DELIVERY:
As soon as we recieve the fee today your Parcel will include in the out going delivery of tomorrow.
Waiting to hear from you urgently.
REGARDS,
DR. BRADON HOLLANDS BENJAMIN
FOREIGN DELIVERY DEPARTMENT
Hi Guys,
I have received the below message also
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] to your Locality Account.
However, the 2009 Euro Millions 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 Euro Millions 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.
N/B You are advised to complete the below form and send to Nationwide Bank Plc to the below bank e-mail address so as to quicken the transfer.The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: EU:0501
Full name...
Address...
Home Telephone #...
Mobile Telephone #...
Account Number:...
Bank Name:...
Age:...
Bank Address:...
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATIONWIDE BANK PLC
49 FITZROY ST, CAMBRIDGE,
CAMBRIDGESHIRE, CB22 1EY. UNITED KINGDOM
TEL: +[protected] +[protected]
FAX: +[protected]
E-MAIL: [protected]@nationwidenk.net
...
Sir,
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Euro Millions of England. I was made to believe that this sum (€ 400, 000.00 Euro) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I hereby provide my details for the release of funds into my nominated Account.
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,
Steve Dove
+[protected]
(Prize Administrator
I have received the below message also
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] to your Locality Account.
However, the 2009 Euro Millions 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 Euro Millions 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.
N/B You are advised to complete the below form and send to Nationwide Bank Plc to the below bank e-mail address so as to quicken the transfer.The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: EU:0501
Full name...
Address...
Home Telephone #...
Mobile Telephone #...
Account Number:...
Bank Name:...
Age:...
Bank Address:...
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATIONWIDE BANK PLC
49 FITZROY ST, CAMBRIDGE,
CAMBRIDGESHIRE, CB22 1EY. UNITED KINGDOM
TEL: +[protected] +[protected]
FAX: +[protected]
E-MAIL: [protected]@nationwidenk.net
...
Sir,
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Euro Millions of England. I was made to believe that this sum (€ 400, 000.00 Euro) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I hereby provide my details for the release of funds into my nominated Account.
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,
Steve Dove
+[protected]
(Prize Administrator
Hai guys,
I have received same kind of message too. below mentioned email. 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.and after that i sand them my all proff of identity. i don't know what to do. please advice.
EMAIL MASSAGE
[protected]-------
DEAR BENEFICIARY,
We are in receipt of your e-mail. Like you are aware and have been told earlier, The UN Foundation is a public charity. The UN is proud of its contribution to education and institutions and well being of individuals and less-previledged worldwide. We wish to inform you that your fund is deposited with our Affiliate Bank here in England 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] to your Locality Account.
However, the 2009 UN FOUNDATION GRANT is no doubt, a momentous achievement in the chequered history of this Organisation. 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 based on an electronic selection of winners using their e-mail addresses from different World Wide Web sites. This Grant is part of the financial empowerment program of the BRITISH GOVERNMENT in it's struggle to alleviate poverty and to encourage internet users.
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 complete the below form and send with the fund release Application Letter given to you below this mail to Nationwide Bank Plc on customer.[protected]@nationwidgroup.com so that they can process it and release your fund to you.Be pre-informed that the bank has been instructed not to make any form of deductions nor withdrawals from your Grant fund in order to avoid unwarranted access to the fund by the bank officials.
Full name...
Address...
Age...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Include underneath a specimen of application to be sent to the Nationwide Bank plc.
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: customer.[protected]@nationwidgroup.com
Tel: +(44)[protected]
Mobile: +(44)[protected]
Fax: +(44)[protected]
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the Grant notification that was received on my Email from UN FOUNDATION BOARD. I was made to believe that this sum (1, 000, 000.00 GBP) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)...
[protected][protected][protected][protected][protected]
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.
Note: you are required to send your information to the said Paying Bank on the above listed e-mail address.
Kind Regards
Rolland Blakes.
Executive Secretary.
I.T.I.L Foundation.
Tel: [protected]
[protected][protected][protected][protected][protected]
I have received same kind of message too. below mentioned email. 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.and after that i sand them my all proff of identity. i don't know what to do. please advice.
EMAIL MASSAGE
[protected]-------
DEAR BENEFICIARY,
We are in receipt of your e-mail. Like you are aware and have been told earlier, The UN Foundation is a public charity. The UN is proud of its contribution to education and institutions and well being of individuals and less-previledged worldwide. We wish to inform you that your fund is deposited with our Affiliate Bank here in England 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] to your Locality Account.
However, the 2009 UN FOUNDATION GRANT is no doubt, a momentous achievement in the chequered history of this Organisation. 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 based on an electronic selection of winners using their e-mail addresses from different World Wide Web sites. This Grant is part of the financial empowerment program of the BRITISH GOVERNMENT in it's struggle to alleviate poverty and to encourage internet users.
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 complete the below form and send with the fund release Application Letter given to you below this mail to Nationwide Bank Plc on customer.[protected]@nationwidgroup.com so that they can process it and release your fund to you.Be pre-informed that the bank has been instructed not to make any form of deductions nor withdrawals from your Grant fund in order to avoid unwarranted access to the fund by the bank officials.
Full name...
Address...
Age...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Include underneath a specimen of application to be sent to the Nationwide Bank plc.
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: customer.[protected]@nationwidgroup.com
Tel: +(44)[protected]
Mobile: +(44)[protected]
Fax: +(44)[protected]
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the Grant notification that was received on my Email from UN FOUNDATION BOARD. I was made to believe that this sum (1, 000, 000.00 GBP) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)...
[protected][protected][protected][protected][protected]
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.
Note: you are required to send your information to the said Paying Bank on the above listed e-mail address.
Kind Regards
Rolland Blakes.
Executive Secretary.
I.T.I.L Foundation.
Tel: [protected]
[protected][protected][protected][protected][protected]
confirmation about my wining prize of $500000.00 which is i don't have receive.
Hi, I recieved similar mail about some 250, 000 British pounds, I dont know is this true?. But if it is fake then i must say that western world which is very famous and they like to call themselves as a real innocent and great people. But after having such a cheap frauds I must request to the authorities to take serious actions against these people who are playing around.
Thanks
Thanks
can i know about nationalwide bank of londan he send me sms that i won 4000000.00 pound in looto 2009
its true lpease reply me.
its true lpease reply me.