Comments
i am lucky for contact with you
sir please send my gift to our village Narayankhed near vishwa bharathi school mangalpet
my phone number [protected]
my phone number [protected]
sir please send my gift to our village mallah near jagraon, diatt -ludhiana(punjab)
my phone number [protected]
my phone number [protected]
To whomsoever it may concern,
Respected Sir/Madam
I am a citizen of india who has became a prey of such fraud. I also got the same mail and shown me the same check of 15millions and demanding more money rs. 40000 from me as i have already paid rs. 55000 for the delivery of the check. Still they want more money to deliver. What this all matter is please do a investigation.
The culprits are in our country only. So can Catch them. Please do something fastly so that no more people fell in their trap. In citizens interest pls do something.
I am ready to give every kind of cooperation from my side and can also present all the relevant documents that i have made the payment and the mails came to me.
Hoping a fast action from your side, in interest of the fellow citizens.
Regards,
Sibin Rajan
Respected Sir/Madam
I am a citizen of india who has became a prey of such fraud. I also got the same mail and shown me the same check of 15millions and demanding more money rs. 40000 from me as i have already paid rs. 55000 for the delivery of the check. Still they want more money to deliver. What this all matter is please do a investigation.
The culprits are in our country only. So can Catch them. Please do something fastly so that no more people fell in their trap. In citizens interest pls do something.
I am ready to give every kind of cooperation from my side and can also present all the relevant documents that i have made the payment and the mails came to me.
Hoping a fast action from your side, in interest of the fellow citizens.
Regards,
Sibin Rajan
i am a citizen of india who has become a pray of this fraud. i also got a mail in which it is written that i won 200000 pound & hav to give 400 pound to the airport clearnece
he had to come tommorow
they also asked me my i d & i sent a copy of my election card
please do hepl me
what to do when i tried to call them i found that the no was not availableWhat this all matter is please do a investigation.
The culprits are in our country only. So can Catch them. Please do something fastly so that no more people fell in their trap. In citizens interest pls do something.
I am ready to give every kind of cooperation from my side and can also present all the relevant documents that i have made the payment and the mails came to me.
Hoping a fast action from your side, in interest of the fellow citizens.
dharmender
he had to come tommorow
they also asked me my i d & i sent a copy of my election card
please do hepl me
what to do when i tried to call them i found that the no was not availableWhat this all matter is please do a investigation.
The culprits are in our country only. So can Catch them. Please do something fastly so that no more people fell in their trap. In citizens interest pls do something.
I am ready to give every kind of cooperation from my side and can also present all the relevant documents that i have made the payment and the mails came to me.
Hoping a fast action from your side, in interest of the fellow citizens.
dharmender
my full name -sanjeev yadav
my address- sanjeev yadav s/o. shree hari singh yadav
vill- majhola khurd
post office- jalalpur dhana
dist- jyotiba phule nagar
state- uttar pradesh
country- india
home tele no. [protected]
mobile no. [protected]
wking tele no. [protected]
my agent name. none
my prise amount. 200, 000GBP
my driving licence no.
my nation ID no.
my address- sanjeev yadav s/o. shree hari singh yadav
vill- majhola khurd
post office- jalalpur dhana
dist- jyotiba phule nagar
state- uttar pradesh
country- india
home tele no. [protected]
mobile no. [protected]
wking tele no. [protected]
my agent name. none
my prise amount. 200, 000GBP
my driving licence no.
my nation ID no.
IF YOU ARE REALY PERSON.YOU CAN COME WITH AIRPLAIN IN TURKEY WITH MY CHECK AND YOU CAN TAKE YOUR SHARE FROM ME.IF THERE IS SO A PRIZE
FOR ME OR YOU CAN SEND ANY E-MAILS IF YOU BUY THE MONEY OR THE DREAMS!
BY
ÜMİT
----- Original Message -----
From: Cole Smith (Nationwide Bank London)
To: [protected]@pamfilya.com.tr ; [protected]@hotmail.com
Sent: Friday, February 20, 2009 8:17 AM
Subject: Re: Contact our Bank Attorney
========================================================================
Nation Wide Bank Plc
39 High Street, Oldham OL1 3BE
United Kingdom
Fax: +44 [protected]
Email: foreign.[protected]@uk-nationwidebanking.com
Attention: Ümit Ünal,
_______________________________________________________
RE- RECEIPT OF BANK ACCOUNT DETAILS .
This is to inform you that the International Fund Remittance Department Nationwide Bank PLC is in receipt of your bank account details regarding your winning Prize of GBP550, 000 .00 Pounds which administers you as the beneficiary to the Fund.
After due verifications/consultations, we issue this acknowledgment letter to you thereby assuring you of our readiness to release the fund to your designated bank account as directed by our ordering customer the O2-TELECOMMUNICATIONS COMPANY.
You are required to contact our Bank Accredited Attorney who will assist you obtain an AFFIDAVIT OF CLAIM AND A LETTER OF ADMINISTRATION in your name here in London before we can process or transfer your fund because we can only accept the said document issued here in London from the High Court of Justice..
Below is the contact of our bank accredited attorney...
Barrister Ian Reed
Principal Attorney
TEL: +[protected]
Email: [protected]@yahoo.co.uk
NOTICE: IF THE ABOVE REQUIRED DOCUMENTS [A COPY OF AFFIDAVIT OF CLAIMS/ LETTER OF ADMINISTRATION FROM THE BRITISH HIGH COURT OF JUSTICE] ARE NOT ISSUED FROM THE REAL LEGAL CONCERN OFFICE OR OUR ACCREDITED ATTORNEY HERE IN UNITED KINGDOM, WE SHALL NOT PROCESS YOUR PAYMENT.
Once we confirm all the information and we find them okay, we shall transfer your fund within next 24hrs upon receipt. However, you must comply with the directive of our accredited attorney to enable him obtain the said documents in your name.
Your swift action is highly required to enable us release your fund. Kindly contact the bank's attorney to enable him obtain the required document on your behalf.
Yours Faithfully,
Cole Smith.
Director, Foreign Operations
Nation Wide Bank Plc
39 High Street, Oldham OL1 3BE
United Kingdom
Tel: +44 [protected]
Fax: +44 [protected]
Email: cole.[protected]@uk-nationwidebanking.com
Welcome to Nationwide Bank Plc. 'We Make the DIFFERENCE'
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