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[Resolved]  Nationwide Bank PLC, London — Price money

Dear Sir,
REceived the following mail.

From: Nationwide Bank Plc <[protected]@nationwidgroup.com>
To: [protected]@yahoo.co.in
Sent: Wed, 10 March, 2010 9:06:55 PM
Subject: WELCOME TO NATIONWIDE BANK PLC


Dear J G Kandan,

You are welcome to NATIONWIDE BANK PLC LONDON . The payment Bank for your outstanding payment. 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.


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 and transfer 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* .........................................

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

After giving reply to the above mail. Asked me to deposit GBP600 for activivation charges to transfer my fund into my Indian account.

Pls advise is true,.
Regards,

J G Kandan

Price money
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Complaint marked as Resolved Aug 13, 2020
Complaint comments  8 CommentsShareTweet

Comments

Dear Sir,
REceived the following mail.

From: Nationwide Bank Plc <[protected]@nationwidgroup.com>
To: [protected]@yahoo.co.in
Sent: Wed, 10 March, 2010 9:06:55 PM
Subject: WELCOME TO NATIONWIDE BANK PLC


Dear J G Kandan,

You are welcome to NATIONWIDE BANK PLC LONDON . The payment Bank for your outstanding payment. 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.


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 and transfer 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* ...

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

Pls advise is true, .
Regards,

OM PRAKAS
Sir

EMAIL ADDRESS HAS WON ($600, 000USD)AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY 2010..

i am complaint. Pls advise is true this two mails, .
please give me a details of this mails.

first mail


UNI:24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.


DATE:07/03/2010

BATCH NO:YBM-EBS-390AF
REFERENCE NO:YBM-EBS-719AF
WINNING NO:YBM-EBS-798AF


CONGRATULATIONS!!


Dear Lucky Email Winner,


We are delighted to inform you of your prize released on the 7th of
March 2010 from the Australia International Email User Lottery
programme.Which is fully based on an electronic selection of
winners using their e-mail addresses form some site.Your email address was
attached to ticket number;47061725 [protected] serial number [protected]
This batch draws the lucky numbers as follows[protected]bonus number
17, which consequently won the lottery in the second category.You here by
have been approved a lump sum pay of $600, 000USD(SIX HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash
prize shared amongst eight lucky winners in this category.All participant
Email were selected through a computer balloting system drawn from Nine
hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.This Lottery
was promoted and sponsored by a conglomerate of some multinational
companies as part of their social responsibility to the citizens in the
communities where they have operational base.Further more your details
(e-mail address)falls within our European representative office in
London, United Kingdom, as indicated in your play coupon and your prize of
$600, 000USD will be released to you from the paying bank.We hope with part
of your prize, you will participate in our end of year high stakes for
£1.3Billion international draw.HOW TO CLAIM YOUR PRIZE:

Simply contact our PAYING BANK(NATIONWIDE BANK PLC LONDON) via their BANK
EMAIL:

BANK NAME:NATIONWIDE BANK PLC LONDON,
CONTACT PERSON:DR.GEOFFREY HOWE, MANAGING DIRECTOR/C.E.O
TEL:[protected]
EMAIL:[protected]@nationwideintll-online.com


Please quote your reference, batch and winning number which can be found on
the top left corner of this notification as well as your full name, address
and telephone number to help locate your file easily.For security
reasons, we advice all winners to keep their information confidential from
the public until your claim is processed and your prize released to
you.This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by non-participant or
unofficial personnel.


NOTE:all winnings MUST be claimed by the 31st of March 2010, otherwise
all funds will be returned as Unclaimed and eventually donated to charity
organizations.


These are your secret and identification numbers:

Batch number...YBM-EBS-390AF

Ref number...YBM-EBS-719AF

Winning number...YBM-EBS-798AF


You are therefore advised to send your following information to the paying
bank to enable them facilitate and process the transfer/delivery of your
fund immediately.


PERSONAL INFORMATIONS


1.FULL NAME.

2.COUNTRY.

3.CONTACT ADDRESS.

4.TELEPHONE NUMBER.

5.FAX NUMBER.

6.MARITAL STATUS.

7.OCCUPATION.

8.AGE.

9.SEX.

10.NATIONALITY.

Any winner below the age of 18 years is automatically disqualified !!

Congratulations once again on your winning!!!


ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

Yours faithfully,
Mr.Melvin Brown.
On line co-coordinator for
Australian Sweepstakes Lottery 2010,

secomd mail

****NATIONWIDE BANK PLC LONDON****
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION AND
INTERNATIONAL REMITTANCE DEPARTMENT NATIONWIDE BANK PLC LONDON
NATIONWIDE BUILDING SOCIETY HOGARTH HOUSE, 133/136 HIGH HOLBORN, LONDON, WC1V 6PW.
TEL:[protected]
FAX:[protected]
EMAIL:[protected]@nationwideintll-online.com


DATE:19TH MARCH, 2010.



ATTN:Maya.K,
WE THE ENTIRE BOARD OF DIRECTORS NATIONWIDE BANK PLC LONDON HAS ACKNOWLEDGED THE RECIPIENT OF YOUR E-MAIL REGARDING YOUR PRIZE WON FROM THE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY PROGRAMME 2010.WE HAVE ALREADY RECEIVED YOUR APPLICATION FORM THIS MORNING FROM THE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY AGENCY AND YOUR WINNING AND SECRET INFORMATION FOR THE TRANSFER OR DELIVERY OF YOUR PRIZE MONEY TO YOU WITHIN 48 BANKING HOURS.


THE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY PROGRAMME 2010 DEPOSITED THE SUM OF SIX HUNDRED THOUSAND DOLLARS($600, 000.00USD) IN BANK DRAFT HERE IN OUR BANK TO THE NOMINATION OF THIS BENEFICIARY EMAIL ADDRESS ([protected]@yahoo.co.in) THAT WON THEIR LOTTERY THROUGH ELECTRONIC SELECTION OF EMAIL ADDRESS AND YOUR WINNING INFORMATION (BATCH NO:YBM-EBS-390AF)(REFERENCE NO:YBM-EBS-719AF)(WINNING NO:YBM-EBS-798AF) AS THE TRUE LOTTERY WINNER AND BENEFICIARY OF $600, 000USD HAS BEEN CONFIRMED AND CERTIFIED BY THE ENTIRE BOARD OF DIRECTORS NATIONWIDE BANK PLC LONDON TO EFFECT THE TRANSFER OR DELIVERY OF YOUR MONEY ($600, 000.00USD) IMMEDIATELY WITHIN THE NEXT 48 BANKING HOURS THROUGH OUR KIT WIRE TELEGRAPHIC TRANSFER/DELIVERY SYSTEM, YOU RECEIVE YOUR MONEY.


YOU ARE REQUIRED TO SEND TO US, A SCANNED COPY OF EITHER YOUR INTERNATIONAL PASSPORT, ID CARD OR DRIVERS LICENSE AS YOUR IDENTIFICATION PROOF AS THE TRUE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY WINNER 2010 AND BENEFICIARY OF ($600, 000USD)DEPOSITED IN THIS BANK VIA EMAIL.


AS SOON AS WE CONFIRM YOUR IDENTIFICATION PROOF AS THE OWNER AND TRUE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY WINNER OF $600, 000USD QUICKLY WE WILL SEND TO YOU THE PAYMENT APPROVAL INFORMATION FOR YOU TO CHOOSE ONE OPTION ON HOW YOU WANT YOUR MONEY($600, 000USD)TO BE TRANSFERRED OR DELIVERED TO YOU WITHIN THE NEXT 48 BANKING HOURS, YOU RECEIVE YOUR MONEY.


VIEW ATTACHMENT THE SPECIMEN COPY OF YOUR DEPOSIT CERTIFICATE INCLUDING WITH MY OFFICIAL BANK IDENTITY CARD FOR YOUR OWN CONFIRMATION.


ANTICIPATED TO SERVE YOU BETTER.


YOURS SINCERELY,
DR.GEOFFREY HOWE
MANAGING DIRECTOR/C.E.O
NATIONWIDE BANK PLC LONDON

**********Disclaimer************
this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify NATIONWIDE BANK LONDON(International Remittance Department)London United Kingdom.This message contains confidential information and is intended only for the individual named.
Dear sir,
I got your email and i am quiet confused i.e. am i really a winner.
Dear Sir,

EMAIL ADDRESS HAS WON ($600, 000USD)AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY 2010..

I havw a complaint. Pls advise me is this true all three emails :--
please give me a details of this emails.


1st mail[protected][protected][protected][protected][protected][protected][protected...


UNI:24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.


DATE:12/04/2010

BATCH NO:YBM-EBS-390AF
REFERENCE NO:YBM-EBS-719AF
WINNING NO:YBM-EBS-798AF


CONGRATULATIONS!!


Dear Lucky Email Winner,


We are delighted to inform you of your prize released on the 7th of
March 2010 from the Australia International Email User Lottery
programme.Which is fully based on an electronic selection of
winners using their e-mail addresses form some site.Your email address was
attached to ticket number;47061725 [protected] serial number [protected]
This batch draws the lucky numbers as follows[protected]bonus number
17, which consequently won the lottery in the second category.You here by
have been approved a lump sum pay of $600, 000USD(SIX HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash
prize shared amongst eight lucky winners in this category.All participant
Email were selected through a computer balloting system drawn from Nine
hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.This Lottery
was promoted and sponsored by a conglomerate of some multinational
companies as part of their social responsibility to the citizens in the
communities where they have operational base.Further more your details
(e-mail address)falls within our European representative office in
London, United Kingdom, as indicated in your play coupon and your prize of
$600, 000USD will be released to you from the paying bank.We hope with part
of your prize, you will participate in our end of year high stakes for
£1.3Billion international draw.HOW TO CLAIM YOUR PRIZE:

Simply contact our PAYING BANK(NATIONWIDE BANK PLC LONDON) via their BANK
EMAIL:

BANK NAME:NATIONWIDE BANK PLC LONDON,
CONTACT PERSON:DR.GEOFFREY HOWE, MANAGING DIRECTOR/C.E.O
TEL:[protected]
EMAIL:[protected]@nationwideintll-online.com


Please quote your reference, batch and winning number which can be found on
the top left corner of this notification as well as your full name, address
and telephone number to help locate your file easily.For security
reasons, we advice all winners to keep their information confidential from
the public until your claim is processed and your prize released to
you.This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by non-participant or
unofficial personnel.


NOTE:all winnings MUST be claimed by the 31st of May 2010, otherwise
all funds will be returned as Unclaimed and eventually donated to charity
organizations.


These are your secret and identification numbers:

Batch number...YBM-EBS-390AF

Ref number...YBM-EBS-719AF

Winning number...YBM-EBS-798AF


You are therefore advised to send your following information to the paying
bank to enable them facilitate and process the transfer/delivery of your
fund immediately.


PERSONAL INFORMATIONS


1.FULL NAME.

2.COUNTRY.

3.CONTACT ADDRESS.

4.TELEPHONE NUMBER.

5.FAX NUMBER.

6.MARITAL STATUS.

7.OCCUPATION.

8.AGE.

9.SEX.

10.NATIONALITY.

Any winner below the age of 18 years is automatically disqualified !!

Congratulations once again on your winning!!!


ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

Yours faithfully,
Mr.Melvin Brown.
On line co-coordinator for
Australian Sweepstakes Lottery 2010,


2nd mail[protected][protected][protected][protected][protected][protected][protected...


****NATIONWIDE BANK PLC LONDON****
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION AND
INTERNATIONAL REMITTANCE DEPARTMENT NATIONWIDE BANK PLC LONDON
NATIONWIDE BUILDING SOCIETY HOGARTH HOUSE, 133/136 HIGH HOLBORN, LONDON, WC1V 6PW.
TEL:[protected]
FAX:[protected]
EMAIL:[protected]@nationwideintll-online.com


DATE:13TH APRIL, 2010.



ATTN:AZIZUR RAHMAN

WE THE ENTIRE BOARD OF DIRECTORS NATIONWIDE BANK PLC LONDON HAS ACKNOWLEDGED THE RECIPIENT OF YOUR E-MAIL REGARDING YOUR PRIZE WON FROM THE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY PROGRAMME 2010.WE HAVE ALREADY RECEIVED YOUR APPLICATION FORM THIS MORNING FROM THE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY AGENCY AND YOUR WINNING AND SECRET INFORMATION FOR THE TRANSFER OR DELIVERY OF YOUR PRIZE MONEY TO YOU WITHIN 48 BANKING HOURS.


THE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY PROGRAMME 2010 DEPOSITED THE SUM OF SIX HUNDRED THOUSAND DOLLARS($600, 000.00USD) IN BANK DRAFT HERE IN OUR BANK TO THE NOMINATION OF THIS BENEFICIARY EMAIL ADDRESS ([protected]@yahoo.com) THAT WON THEIR LOTTERY THROUGH ELECTRONIC SELECTION OF EMAIL ADDRESS AND YOUR WINNING INFORMATION (BATCH NO:YBM-EBS-390AF)(REFERENCE NO:YBM-EBS-719AF)(WINNING NO:YBM-EBS-798AF) AS THE TRUE LOTTERY WINNER AND BENEFICIARY OF $600, 000USD HAS BEEN CONFIRMED AND CERTIFIED BY THE ENTIRE BOARD OF DIRECTORS NATIONWIDE BANK PLC LONDON TO EFFECT THE TRANSFER OR DELIVERY OF YOUR MONEY ($600, 000.00USD) IMMEDIATELY WITHIN THE NEXT 48 BANKING HOURS THROUGH OUR KIT WIRE TELEGRAPHIC TRANSFER/DELIVERY SYSTEM, YOU RECEIVE YOUR MONEY.


YOU ARE REQUIRED TO SEND TO US, A SCANNED COPY OF EITHER YOUR INTERNATIONAL PASSPORT, ID CARD OR DRIVERS LICENSE AS YOUR IDENTIFICATION PROOF AS THE TRUE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY WINNER 2010 AND BENEFICIARY OF ($600, 000USD)DEPOSITED IN THIS BANK VIA EMAIL.


AS SOON AS WE CONFIRM YOUR IDENTIFICATION PROOF AS THE OWNER AND TRUE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY WINNER OF $600, 000USD QUICKLY WE WILL SEND TO YOU THE PAYMENT APPROVAL INFORMATION FOR YOU TO CHOOSE ONE OPTION ON HOW YOU WANT YOUR MONEY($600, 000USD)TO BE TRANSFERRED OR DELIVERED TO YOU WITHIN THE NEXT 48 BANKING HOURS, YOU RECEIVE YOUR MONEY.


VIEW ATTACHMENT THE SPECIMEN COPY OF YOUR DEPOSIT CERTIFICATE INCLUDING WITH MY OFFICIAL BANK IDENTITY CARD FOR YOUR OWN CONFIRMATION.


ANTICIPATED TO SERVE YOU BETTER.


YOURS SINCERELY,
DR.GEOFFREY HOWE
MANAGING DIRECTOR/C.E.O
NATIONWIDE BANK PLC LONDON

**********Disclaimer************
this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify NATIONWIDE BANK LONDON(International Remittance Department)London United Kingdom.This message contains confidential information and is intended only for the individual named.


3rd email[protected][protected][protected][protected][protected][protected][protecte...


****NATIONWIDE BANK PLC LONDON****
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION AND
INTERNATIONAL REMITTANCE DEPARTMENT NATIONWIDE BANK PLC LONDON
NATIONWIDE BUILDING SOCIETY HOGARTH HOUSE, 133/136 HIGH HOLBORN, LONDON, WC1V 6PW.
TEL:[protected]
FAX:[protected]
EMAIL:[protected]@nationwideintll-online.com


DATE:14TH APRIL, 2010.


SUBJECT:PAYMENT APPROVED!


ATTN:AZIZUR RAHMAN,


WE ENTIRE BOARD OF DIRECTORS NATIONWIDE BANK PLC LONDON HAS ACKNOWLEDGED THE RECIPIENT OF YOUR WINNING E-MAIL ADDRESS REGARDING THE PRIZE SUM OF SIX HUNDRED THOUSAND DOLLARS ($600, 000.00USD) WON AND DEPOSITED BY THE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY PROGRAMME 2010.WE HAVE RECEIVED YOUR APPLICATION FORM THIS MORNING FROM THE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY AGENCY, YOUR IDENTIFICATION PROOF AS THE TRUE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY WINNER 2010 HAS BEEN CONFIRMED AND CERTIFIED BY THE ENTIRE BOARD OF DIRECTORS NATIONWIDE BANK PLC LONDON TO EFFECT THE TRANSFER OR DELIVERY OF YOUR MONEY ($600, 000.00USD)IMMEDIATELY WITHIN THE NEXT 48 BANKING HOURS THROUGH OUR KIT WIRE TELEGRAPHIC TRANSFER/DELIVERY SYSTEM, YOU RECEIVE YOUR MONEY.


YOUR FILE NUMBER(202) FOR PAYMENT AND YOUR WARRANT NUMBER(866708)HAS BEEN APPROVED THIS MORNING FOLLOWING OFFICIAL REQUEST FROM THE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY PROGRAMME 2010.


YOU HAVE TO MAKE A CHOICE FROM THE OPTIONS AND GET BACK TO US QUICKLY WITH INSTRUCTION AS REGARDS TO YOUR CHOICE OF PAYMENT FOR ONWARD TRANSFER/DELIVERY OF YOUR MONEY($600, 000USD) TO YOU WITHIN THE NEXT 48 HOURS.


TWO OPTIONS OF PAYMENT:YOU HAVE TO MAKE YOUR CHOICE (CHOOSE ONE OPTION)!

(1)ACCOUNT TO ACCOUNT TRANSFER.
YOU ARE TO PROVIDE US WITH YOUR ACCOUNT INFORMATION WHERE YOU WANT US TO TRANSFER YOUR MONEY($600, 000USD) THROUGH OUR KIT WIRE TELEGRAPHIC TRANSFER SYSTEM WITHIN THE NEXT 48 HOURS YOU RECEIVE YOUR MONEY.THIS WILL COST YOU THE SUM OF SIX HUNDRED AND EIGHTY GREAT BRITAIN POUNDS(£680GBP) AT THE BRITISH CROWN COURT LONDON.THIS AMOUNT WILL BE USED TO SWORN AND SECURE AN AFFIDAVIT OF A TRUE LOTTERY WINNER ON YOUR BEHALF AT THE BRITISH CROWN COURT LONDON.THIS IS THE LEGAL DOCUMENT NEEDED TO OBTAIN FOREIGN EXCHANGE FROM THE BANK OF ENGLAND.


(2)INTERNATIONAL CERTIFIED BANK DRAFT.
YOU ARE TO PROVIDE US IMMEDIATELY WITH YOUR CURRENT RESIDENTIAL
ADDRESS WHERE YOU WANT US TO DELIVER YOUR DRAFT WITHIN 48 HOURS, YOU RECEIVE IT.YOU WILL CASH THIS DRAFT UPON RECEIVING IT IN ANY BANK OF YOUR CHOICE.THIS WILL COST YOU THE SUM OF EIGHT HUNDRED AND THIRTY GREAT BRITAIN POUNDS(£830GBP) AT THE BRITISH CROWN COURT LONDON.THIS AMOUNT WILL BE USED TO SWORN AND SECURE AN AFFIDAVIT OF A TRUE LOTTERY WINNER ON YOUR BEHALF AT THE BRITISH CROWN COURT LONDON.THIS IS THE LEGAL DOCUMENT NEEDED TO OBTAIN FOREIGN DELIVERY EXCHANGE FROM THE BANK OF ENGLAND.


YOU ARE TO CHOOSE ONE OF THE TWO OPTIONS IMMEDIATELY FOR THE TRANSFER OR DELIVERY OF YOUR MONEY ($600, 000USD) WITH THE AFFIDAVIT FEE OF THE OPTION YOU CHOOSE QUICKLY FOR THE PROCUREMENT OF THE LEGAL SWORN AFFIDAVIT CERTIFICATE ON YOUR BEHALF AT THE BRITISH CROWN COURT LONDON WHICH EMPOWERS US TO TRANSFER/DELIVER YOUR MONEY WITHIN THE NEXT 48 BANKING HOURS, YOU RECEIVE YOUR MONEY WITHOUT ANY FURTHER DELAY THROUGH OUR KIT WIRE TRANSFER/DELIVERY SYSTEM.


WE WAIT YOUR IMMEDIATE ANTICIPATION FOR US TO TRANSFER OR DELIVER YOUR MONEY($600, 000USD) IMMEDIATELY WITHIN THE NEXT 48 BANKING HOURS, YOU RECEIVE YOUR MONEY.


NOTE:YOU HAVE TO LET US KNOW WHERE YOU WANT US TO TRANSFER OR DELIVER YOUR MONEY $600, 000USD IMMEDIATELY WITHIN THE NEXT 48 HOURS, YOU RECEIVE YOUR MONEY.VIEW ATTACHMENT THE SPECIMEN COPY OF YOUR FUND OWNERSHIP CERTIFICATE.


ANTICIPATED TO SERVE YOU BETTER.


YOURS SINCERELY,
DR.GEOFFREY HOWE
MANAGING DIRECTOR/C.E.O
NATIONWIDE BANK PLC LONDON

**********Disclaimer************
this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify NATIONWIDE BANK LONDON(International Remittance Department)London United Kingdom.This message contains confidential information and is intended only for the individual named.

[protected][protected][protected][protected][protected][protected][protected][pr...

I ALREADY SENT MY ID PROOF TO THIS ADDRESS--([protected]@nationwideintll-online.com)


PLEASE REPLY ME ON MY E MAIL ID OR MY MOBILE NUMBER .PLEASE I M CONFUSED THIS IS TRUE OR A FAKE ...


your's sincerely,
AZIZUR RAHMAN
email-([protected]@yahoo.com) or ([protected]@yahoo.com)
mob- [protected].
ADVERTISEMENT
Dear sir,

My name Norazman abu kassim
I need the confirmation said that through the bank website www.nationwidesl.com was confirmed my account was succesful opening in this bank.
May i confirm with you the my account No:[protected] was succesful opening.
I have a password and pin no.
The money already deposit to my account said that i can made a tranferring in to my account in Malaysia.
The problem is i need to pay 2750 for get the International Certificate in order to succesful trasaction.
Could you verify this is true or not the every transaction local or internasional bank need this code.
I try to seach this website www.nationwidesl.com but can't acces.
Could you verify is true or not.
I need your feedback urgently.
Thank you.
***NATIONWIDE BANK PLC LONDON****
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION AND
INTERNATIONAL REMITTANCE DEPARTMENT NATIONWIDE BANK PLC LONDON
NATIONWIDE BUILDING SOCIETY HOGARTH HOUSE, 133/136 HIGH HOLBORN, LONDON, WC1V 6PW.
TEL:[protected]
FAX:[protected]
EMAIL:[protected]@financier.com


DATE:9TH JULY, 2011.


SUBJECT:PAYMENT APPROVED!


ATTN:SITI NURCAHYA,


WE ENTIRE BOARD OF DIRECTORS NATIONWIDE BANK PLC LONDON HAS ACKNOWLEDGED THE RECIPIENT OF YOUR WINNING E-MAIL ADDRESS REGARDING THE PRIZE SUM OF SIX HUNDRED THOUSAND DOLLARS ($600, 000.00USD) WON AND DEPOSITED BY THE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY PROGRAMME 2011.WE HAVE RECEIVED YOUR APPLICATION FORM THIS MORNING FROM THE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY AGENCY, YOUR WINNING INFORMATIONS AS THE TRUE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY WINNER 2011 HAS BEEN CONFIRMED AND CERTIFIED INCLUDED WITH YOUR CERTIFICATE OF FUND OWNERSHIP BY THE ENTIRE BOARD OF DIRECTORS NATIONWIDE BANK PLC LONDON TO EFFECT THE TRANSFER OR DELIVERY OF YOUR MONEY ($600, 000.00USD)IMMEDIATELY WITHIN THE NEXT 48 BANKING HOURS THROUGH OUR KIT WIRE TELEGRAPHIC TRANSFER/DELIVERY SYSTEM, YOU RECEIVE YOUR MONEY.


YOUR FILE NUMBER(202) FOR PAYMENT AND YOUR WARRANT NUMBER(866708)HAS BEEN APPROVED THIS MORNING FOLLOWING OFFICIAL REQUEST FROM THE AUSTRALIA INTERNATIONAL EMAIL USER LOTTERY PROGRAMME 2011.


YOU HAVE TO MAKE A CHOICE FROM THE OPTIONS AND GET BACK TO US QUICKLY WITH INSTRUCTION AS REGARDS TO YOUR CHOICE OF PAYMENT FOR ONWARD TRANSFER/DELIVERY OF YOUR MONEY($600, 000.00USD) TO YOU WITHIN THE NEXT 48 HOURS.


TWO OPTIONS OF PAYMENT:YOU HAVE TO MAKE YOUR CHOICE (CHOOSE ONE OPTION)!

(1)ACCOUNT TO ACCOUNT TRANSFER.
YOU ARE TO PROVIDE US WITH YOUR ACCOUNT INFORMATION WHERE YOU WANT US TO TRANSFER YOUR MONEY($600, 000.00USD) THROUGH OUR KIT WIRE TELEGRAPHIC TRANSFER SYSTEM WITHIN THE NEXT 48 HOURS YOU RECEIVE YOUR MONEY.THIS WILL COST YOU THE SUM OF FOUR HUNDRED AND EIGHTY GREAT BRITAIN POUNDS(£480GBP) AT THE BRITISH CROWN COURT LONDON.THIS AMOUNT WILL BE USED TO SWORN AND SECURE AN AFFIDAVIT CERTIFICATE (NON-RESIDENTIAL PERMIT)OF A TRUE LOTTERY WINNER ON YOUR BEHALF AT THE BRITISH CROWN COURT LONDON.THIS IS THE LEGAL DOCUMENT NEEDED TO OBTAIN FOREIGN EXCHANGE FROM THE BANK OF ENGLAND.


(2)INTERNATIONAL CERTIFIED BANK DRAFT.
YOU ARE TO PROVIDE US IMMEDIATELY WITH YOUR CURRENT RESIDENTIAL ADDRESS WHERE YOU WANT US TO DELIVER YOUR DRAFT WITHIN 48 HOURS, YOU RECEIVE IT.YOU WILL CASH THIS DRAFT UPON RECEIVING IT IN ANY BANK OF YOUR CHOICE.THIS WILL COST YOU THE SUM OF SIX HUNDRED AND THIRTY GREAT BRITAIN POUNDS(£630GBP) AT THE BRITISH CROWN COURT LONDON.THIS AMOUNT WILL BE USED TO SWORN AND SECURE AN AFFIDAVIT CERTIFICATE (NON-RESIDENTIAL PERMIT) OF A TRUE LOTTERY WINNER ON YOUR BEHALF AT THE BRITISH CROWN COURT LONDON.THIS IS THE LEGAL DOCUMENT NEEDED TO OBTAIN FOREIGN DELIVERY EXCHANGE FROM THE BANK OF ENGLAND.


YOU ARE TO CHOOSE ONE OF THE TWO OPTIONS IMMEDIATELY FOR THE TRANSFER OR DELIVERY OF YOUR MONEY ($600, 000.00USD) WITH THE AFFIDAVIT FEE OF THE OPTION YOU CHOOSE QUICKLY FOR THE PROCUREMENT OF THE LEGAL SWORN AFFIDAVIT CERTIFICATE (NON-RESIDENTIAL PERMIT) ON YOUR BEHALF AT THE BRITISH CROWN COURT LONDON WHICH EMPOWERS US TO TRANSFER/DELIVER YOUR MONEY WITHIN THE NEXT 48 BANKING HOURS, YOU RECEIVE YOUR MONEY WITHOUT ANY FURTHER DELAY THROUGH OUR KIT WIRE TRANSFER/DELIVERY SYSTEM.


WE THE ENTIRE BOARD OF DIRECTORS NATIONWIDE BANK PLC LONDON HAS APPROVED AND CERTIFIED YOU IMMEDIATELY TO SEND THE AFFIDAVIT FEE IN THE NAME OF OUR BANK ACCOUNT OFFICER MRS.MARY WAYNE THROUGH"WESTERN UNION MONEY TRANSFER IN YOUR PROVINCE/COUNTRY.


YOU ARE TO USE AND FILL THE FOLLOWING INFORMATION BELOW AT THE WESTERN UNION MONEY TRANSFER AGENT OFFICE IN YOUR PROVINCE AND REMEMBER TO SCAN AND SEND US THE DETAILED INFORMATION(PAYMENT SLIP) YOU FILLED AT THE WESTERN UNION OFFICE VIA OUR E-MAIL ADDRESS FOR OUR CONFIRMATION AND DOCUMENTATION OF PAYMENT.




THINGS TO RETURN AS FOLLOWS...


1.SENDER'S NAME:YOUR OWN NAME


2.SENDER'S ADDRESS:YOUR OWN ADDRESS


3.RECEIVER'S NAME:MARY WAYNE


4.RECEIVER'S ADDRESS:LONDON UK


5.LOCATION:LONDON


6.AMOUNT TO BE PAID:


7.M.T.C.N:...


8.TEXT QUESTION :WHAT IS YOUR QUALITY


9.TEXT ANSWER:GOOD


Send Money Worldwide


WE ARE WAITING FOR YOUR QUICK RESPONSE FOR US TO PROCURE YOUR LEGAL AFFIDAVIT CERTIFICATE (NON-RESIDENTIAL PERMIT) OF CLAIM AT THE BRITISH CROWN COURT LONDON IMMEDIATELY WITHIN THE NEXT 48 BANKING HOURS, WE TRANSFER OR DELIVER YOUR MONEY($600, 000.00USD) TO YOU WITHOUT ANY FURTHER DELAY, YOU RECEIVE YOUR MONEY.

(VIEW ATTACHMENT) THE SPECIMEN COPY OF YOUR FUND OWNERSHIP CERTIFICATE.

ANTICIPATED TO SERVE YOU BETTER.


YOURS SINCERELY,
DR.GEOFFREY HOWE
MANAGING DIRECTOR/C.E.O
NATIONWIDE BANK PLC LONDON

**********Disclaimer************
this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify NATIONWIDE BANK LONDON(International Remittance Department)London United Kingdom.This message contains confidential information and is intended only for the individual named

whether this email is true? if so why the money I would send in WAYNE MARY addressed to him the name of the person or department? please explain because I've sent an email to [protected]@financier.com but I have not received an answer
Hi i'm AMANOR EVA, The late promise randa Client for the, Establishment Of Mrs PROMISE RANDA Charity Home In my Country, please tred sending you the nomination letter but is not going through;i use this
[protected]@accountant.com
[protected]@financier.com

this my e-mail address eva.[protected]@yahoo.com
FROM:THE DESK OF THE FIDUCIARY AND CLAIM AGENT
INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIA EMAIL USER INTERNATIONAL
SWEEPSTAKES LOTTERY !!!


DEAR(LUCKY EMAIL WINNER)


ONCE AGAIN CONGRATULATIONS...ON YOUR WINNING OF 2011 AUSTRALIA EMAIL USER LOTTERY($600, 000USD).


YOU ARE TO FOLLOW UP THE BANK PROCEDURE IMMEDIATELY AND YOU WILL RECEIVE YOUR PRIZE MONEY($600, 000USD) WITHIN THE NEXT 48 WORKING HOURS FROM THE PAYING BANK.


CONTACT THE PAYING BANK, YOU ARE REQUIRED TO SEND THEM, A SCANNED COPY OF EITHER YOUR INTERNATIONAL PASSPORT, ID CARD OR DRIVERS LICENSE, AS YOUR IDENTIFICATION PROOF TO THE BANK AS THE TRUE AUSTRALIA EMAIL USER LOTTERY WINNER 2011 AND BENEFICIARY OF ($600, 000USD)DEPOSITED IN THIS BANK VIA EMAIL.


AS SOON AS THEY CONFIRM YOUR IDENTIFICATION PROOF AS THE OWNER AND TRUE AUSTRALIA EMAIL USER LOTTERY WINNER OF $600, 000USD, THEY WILL GIVE YOU OPTIONS FOR YOU TO CHOOSE ONE ON HOW YOU WANT THEM TO TRANSFER OR DELIVER YOUR PRIZE MONEY ($600, 000USD) TO YOU IMMEDIATELY WITHIN 48 HOURS.


YOU MUST QUOTE AND FILL YOUR COMPLETE WINNING INFORMATION TO THE BANK SO THAT THEY CAN HONOR YOUR LETTER, ONCE MORE CONGRATULATIONS..

NAME:...

SURNAME:...

WINNING EMAIL:...

BATCH NO:...

REFERENCE NO:...

WINNING NO:...

PHONE NO:...


... IMPORTANT NOTE:YOU ARE TO USE THIS INFORMATION BELOW TO CONTACT AND CALL THE PAYING BANK...

BANK CONTACT:

DR.GEOFFREY HOWE,
M/D C.E.O
NATIONWIDE BANK PLC LONDON,
OFFICE OF THE DIRECTOR FOREIGN EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE DEPARTMENT, NATIONWIDE BANK PLC
NATIONWIDE BUILDING SOCIETY HOGARTH HOUSE, 133/136 HIGH HOLBORN, LONDON, WC1V 6PW.
TEL: [protected]
FAX:[protected]
EMAIL:[protected]@financier.com

(FOREIGN EXCHANGE AND INTERNATIONAL REMITTANCE DEPARTMENT)
(NO TIME TO DELAY ON THIS MATTER)


NOTE:FOR SECURITY REASONS, WE ADVISE ALL WINNERS TO KEEP THEIR INFORMATION CONFIDENTIAL FROM THE PUBLIC UNTIL YOUR CLAIM IS PROCESSED AND YOUR PRIZE MONEY RELEASED TO YOU.THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAMME BY NON-PARTICIPANT OR UNOFFICIAL PERSONNEL.
.

BEST REGARDS,
YOUR FIDUCIARY AGENT
AUSTRALIA LOTTERY,
AGENT MARTIN MOORE.

SIR TELL ME IS IT TRUE.
Contact me on my email:[protected]@yahoo.com
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