[Resolved] Nationwide Bank Plc London — Claim of Lottery | |
I have received conformation from Nationwide Bank Plc, London that I have won a lottery worth 600,000 euros in the draw of e-mails and that my money is available at the Bank. They have asked me to send them copy of my passport for verification after which they will let me know the procedure for collecting the prize money. Below is the copy of the letter that I received from the bank. Attn:Mohammad Abdul Rauf, Address:No.91, Dan Agundi Avenue,Kano,Nigeria. E-mail:[protected]@hotmail.com We the Nationwide Bank Plc has acknowledged the recipient of your e-mail, we are pleased to inform you that we have received your lottery file details from the European Lottery fiduciary agent Rev.James Atherton for the payment of your lottery prize. They European Lottery International deposited the sum of Six Hundred Thousand Euro (€600,000.00EUR) in a bank draft to the nomination of your e-mail address {[protected]@hotmail.com} that won the prize. (See Attached Files Funds Deposit Certificate) for your perusal and confirmation of your lottery funds deposit. We will be sending you the Payment Approval Certificate on how your lottery funds will be commenced or transferred to you as soon as we received a proof scanned copy of yours identification such as international passport or driver's license for authentication of payment. Please be guided accordingly. Thank you. Dr. Mark Rennison Group Finance Director Nationwide Bank Plc London Contact No:[protected] 2010 © Nationwide Building Society. Nationwide Building Society is authorized and regulated by the Financial Services Authority under registration number 106078 Head Office Address: Nationwide House, # 1 Pipers Way, Swindon,SN38 1NW London,United Kingdom. The contact E-mail ID they give is : [protected]@nationwidebank-online.com and the contact person is Dr. Mark Rennison the Group Finance Director. Kindly advise whether the information of winning the prize is true or false and that the Identity of Dr. Mark is correct or not. They say I have to claim the money before 14th Oct 2010. Kindly reply me on my ID: [protected]@hotmail.com Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 22 Comments | |
Comments
plz enquire about the lottry sir
national building society — lottery money
Madam / Sirhi this Shiva KUmar Reddy S R i have recived mail from your bank about lottry money , now i'm forword two massage to you for enquire plz plz send me the reply sir .......
This is first massage
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC .
329 GREEN STREET UPTON PARK LONDON,E139AB
FREE CALL:(within UK only):[protected]
Tel:+[protected] +[protected]
Fax:+[protected]
Email: [protected]@natiowidebk.net
Dear Esteem Customer Shiva Kumar Reddy,
We acknowledged the receipt of the completed transfer requirements from you which was sent to this department by you as we required, we have attached out transfer Application Form to this e-mail which you have to download and complete and return to us for documetation purpose.
Consequence upon the above development, we shall make a direct wire of the total sum to you through any of your provided bank details as soon as we receive the complete Application Form.
Furthermore,Reference to our previous mail,You are advice to follow simple instruction.
We anticipate your understanding to the above mentioned regards.
Do Have a nice day as we anticipate your customership relationship.
Your In-Service,
Your's Faithfully,
Proff.James Donn
[Director Remittance]
This is 2 nd massage
Dear Esteem Customer Shiva Kumar Reddy,
This is to inform you that an account has been created/open in your Name, and the Cash Sum of £500,000.00 GBP (Five hundred thousand Pounds Sterlings only) was deposited into it.Your account log-in and your account details is stated herein for your view and be able to transfer your funds to your local account in your country of residence.
Upon receipt of the above mentioned activation, your Account has been activated and you can now commence Transfer Immediately Into Your local account.
Below is the link you will use to view your account for Onward transfer to your local account in india.
plz send me the reply i need it very argently ...plz plz help me sir.........
Madam / Sir
hi this Shiva KUmar Reddy S R i have recived mail from your bank about lottry money, now i'm forword two massage to you for enquire plz plz send me the reply sir ...
now i'm sending the forwording two E-mails to you for you plz send me the details about it & plz send me the COT cade to me plz plz plz ...
plz send me the reply sir
This is first massage
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC .
329 GREEN STREET UPTON PARK LONDON, E139AB
FREE CALL:(within UK only):[protected]
Tel:+[protected] +[protected]
Fax:+[protected]
Email: [protected]@natiowidebk.net
Dear Esteem Customer Shiva Kumar Reddy,
We acknowledged the receipt of the completed transfer requirements from you which was sent to this department by you as we required, we have attached out transfer Application Form to this e-mail which you have to download and complete and return to us for documetation purpose.
Consequence upon the above development, we shall make a direct wire of the total sum to you through any of your provided bank details as soon as we receive the complete Application Form.
Furthermore, Reference to our previous mail, You are advice to follow simple instruction.
We anticipate your understanding to the above mentioned regards.
Do Have a nice day as we anticipate your customership relationship.
Your In-Service,
Your's Faithfully,
Proff.James Donn
[Director Remittance]
This is 2 nd massage
Dear Esteem Customer Shiva Kumar Reddy,
This is to inform you that an account has been created/open in your Name, and the Cash Sum of £500, 000.00 GBP (Five hundred thousand Pounds Sterlings only) was deposited into it.Your account log-in and your account details is stated herein for your view and be able to transfer your funds to your local account in your country of residence.
Upon receipt of the above mentioned activation, your Account has been activated and you can now commence Transfer Immediately Into Your local account.
Below is the link you will use to view your account for Onward transfer to your local account in india.
plz send me the reply i need it very argently ...plz plz help me sir...
hi this Shiva KUmar Reddy S R i have recived mail from your bank about lottry money, now i'm forword two massage to you for enquire plz plz send me the reply sir ...
now i'm sending the forwording two E-mails to you for you plz send me the details about it & plz send me the COT cade to me plz plz plz ...
plz send me the reply sir
This is first massage
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC .
329 GREEN STREET UPTON PARK LONDON, E139AB
FREE CALL:(within UK only):[protected]
Tel:+[protected] +[protected]
Fax:+[protected]
Email: [protected]@natiowidebk.net
Dear Esteem Customer Shiva Kumar Reddy,
We acknowledged the receipt of the completed transfer requirements from you which was sent to this department by you as we required, we have attached out transfer Application Form to this e-mail which you have to download and complete and return to us for documetation purpose.
Consequence upon the above development, we shall make a direct wire of the total sum to you through any of your provided bank details as soon as we receive the complete Application Form.
Furthermore, Reference to our previous mail, You are advice to follow simple instruction.
We anticipate your understanding to the above mentioned regards.
Do Have a nice day as we anticipate your customership relationship.
Your In-Service,
Your's Faithfully,
Proff.James Donn
[Director Remittance]
This is 2 nd massage
Dear Esteem Customer Shiva Kumar Reddy,
This is to inform you that an account has been created/open in your Name, and the Cash Sum of £500, 000.00 GBP (Five hundred thousand Pounds Sterlings only) was deposited into it.Your account log-in and your account details is stated herein for your view and be able to transfer your funds to your local account in your country of residence.
Upon receipt of the above mentioned activation, your Account has been activated and you can now commence Transfer Immediately Into Your local account.
Below is the link you will use to view your account for Onward transfer to your local account in india.
plz send me the reply i need it very argently ...plz plz help me sir...
hi This is Shiva Kumar Reddy S R now i'm sending the forwording two E-mails to you for you plz send me the details about it & plz send me the COT cade to me plz plz plz ...
NATIONWIDE BANK PLC . — about lottery money
Mdam / Sir,This is Shiva Kumar Reddy S R now i'm forword you that mail which is send by below bank . They are irritating me from 2 months about lottry money so plz enquire about this mail...
Forword mail
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC .
429 GREEN STREET UPTON PARK LONDON,E139AB
FREE CALL:(within UK only):[protected]
Tel:+[protected] +[protected]
Fax:+[protected]
Email: [protected]@natiowidebk.net
Attn [Claimant]
Parcel Reg:No DIC/3464/353
CONGRATULATIONS!!
WELCOME TO NATIONWIDE BANK PLC, WE HAVE THE HONOUR TO CONGRATULATE YOU ON YOUR WINNING. THIS IS TO FORMERLY AND OFFICIALLY INFORM YOU THAT WE ARE IN POSSESSION OF YOUR PARCEL CONTAINING YOUR INTERNATIONAL DEMAND DRAFT, WINNING CERTIFICATE AND FUND RELEASE DOCUMENT'S, WHICH WAS SENT TO US FROM (SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND) FOR MOBILE PHONE LOTTERY THIS PARCEL WILL BE DELIVERED TO YOUR CONTACT ADDRESS PROVIDED BY YOU, FROM ALL ARRANGEMENT AS REGARDS TO THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT TO INDIA WILL BE CONCLUDED HERE. YOUR FUND WILL BE PACKAGED IN A DIPLOMATIC LUGGAGE WHICH WILL ALSO BE MARKED AS DIPLOMATIC CONSIGNMENT WHICH WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES.
THE CONSIGNMENT CONTAINS YOUR WINNING PRIZE OF (£500,000.00 .GB POUNDS DRAFT ) IT CAN NOT BE DEDUCT UNTILL IT GET INTO YOUR ACCOUNT ACCORDING TO THE LAW. YOU ARE ADVICE TO MAKE THE ARANGEMENT OF THE CUSTOM CLEARANCE FEES SO THAT IT CAN NOT BE CHECKED BY CUSTOM OR SECURITY AGENCIES IN YOUR AIRPORT TO AVOLD PAYING TAX OR ANY EXTRA CHARGE.
ALL ARRANGEMENTS AND EXPENSES FOR THE DEPARTURE OF THE DIPLOMAT-WILL BE TAKEN CARE BY US HERE AS WHAT YOU ARE ONLY EXPECTED TO DO IS TO TAKE CARE OF THE CLEARING FEE OF THE CONSIGNMENT FROM THE AIRPORT IN YOUR COUNTRY (INDIA).
PLEASE WE ARE HEREBY TO ANNOUNCE THE DEPARTURE OF OUR DIPLOMAT AGENT (MR. MARK WEST) WHICH WILL BEEN DEPARTURE TO INDIA ON[protected] TO ARRIVE ON[protected] AND HE WILL CALL YOU AS SOON AS HE ARRIVE WE HERE BY TO INFORM YOU TO WAIT HIM ON YOUR HOME ADDRESS THAT WAS SEND TO OUR OFFICE, WITH ALL ORIGINAL DOCUMENTS OF THE FUND WILL BE HANDED OVER TO YOU,
AS SOON AS YOU CONFIRM THAT YOU ARE READY TO CLEAR YOUR CONSIGNMENT, THEN WE SHALL PERMIT HIM TO DELIVER YOUR CONSIGNMENT TO YOU .
Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
Description of parcel to be delivered :
Weight of parcel ..........................13.6kg
Color of parcel...............................Brown
Lenght of Days...............................Pending on your choice of delivery.
Parcel Status............................... Metallic Sealed
Kindly fill the form below:
Consignment number:{CPEL/OWN/9875}
Pass Code: LWS/BV/45103
Beneficiary Name:
Beneficiary Address:
State:
Country:
Beneficiary Telephone Number:
YOU MAY WISH TO CALL US ON OUR CUSTOMER CARE LINE STATED ABOVE. GOOD LUCK AND CONGRATULATION ONCE AGAIN. WE ARE GLAD TO BE OF YOUR SERVICE.
Delivery Agent Name:Mr.Mark West
Addres:20 Craven Park, Harlesden,
London NW10, United Kingdom.
Welcome To Nationwide Bank Plc.
Do confirm and send the requirements and indicate your specified option and send it to this office via, email. All orders not delivered within four days Will be send back to the proper quarters
Do Have a nice day as we anticipate your customership relationship.
Your In-Service,
Proff.James Donn
[Director Remittance]
>>>>>>>>>>>>>>>>>>>>...⇄
This e-mail is intended only for the above addresses. It may contain privileged information. If you are not the recipient, you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
>>>>>>>>>>>>>>>>>>>>...⇄
All Rights Reserved.© Copyright[protected] Nationwide Bank Plc
================================================================================...⇄
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20910
Winning Amount: $ 500, 000.00 Us Dollars only
I mr. subir kr. saha wining amount $500, 000. us dollars. But for dolar account open charges claim of rs. 14100. I am in poor man. I am not bear of Rs. 14100.00. I request you please adjust of account opening charges of won prise amount. I wait for your reply then I am sending of my next kin and my passport size photograph.
Please acknowledge the necessary action.
Thanks & best regards,
subir kr. saha
Batch Number: EUM QY-3LJ4
Serial Number: 20910
Winning Amount: $ 500, 000.00 Us Dollars only
I mr. subir kr. saha wining amount $500, 000. us dollars. But for dolar account open charges claim of rs. 14100. I am in poor man. I am not bear of Rs. 14100.00. I request you please adjust of account opening charges of won prise amount. I wait for your reply then I am sending of my next kin and my passport size photograph.
Please acknowledge the necessary action.
Thanks & best regards,
subir kr. saha
I GOT AN E MAIL FROM MR JOHN EMMA THE CASHIER OF NATION WIDE BANK WINNING FUND IN INTERNATIONAL MOBIL DRAW FROM COCA COLA COMPANY IN UK HAS DEPOSITED 200, 000.000GBPIN YOUR BANK.JOHN EMMA CASHEIER OF NATION WIDE BANK IS ASKING ME PAY TRANSFER CHARGE. SO PLEASE CHEAK ABOUT THIS AND ANSER ME SOON
I GOT MESSAGE THAT MY MOBILE NO HAS WON 200, 000 GBPOUNDS IN COCA COLA INTERNATINAL MOBILE DRAW, ALSO THEY SAID ME 200, 000GBP IS DEPOSITED IN NATION WIDE BANK :REFERNCECODE:NWB/MN-118/WB-NL[protected], DEPOSIT NUMBER:NWB/MN.73065461, DEPOSIT CODE:NWB/MN.DEPO2009:FILE NO:WVX-34838.THEY ALSO SENT ME A DEPOSIT CERTIFICATE COPY FROM NATION WIDE BANK, FUND RELEASE ORDER CEETIFICATE COPY FROM FSA OFFICE, PLEASE CHEAK THIS ISSUE. REPLY ME TO E MAIL:[protected]@yahoo.com or CONTACT ME MOBILE NO :[protected] THANK YOU
sir, i got an e mail from your nation wide bank cashier Mr john emma, that 200, 000GB POUNDS is deposited by COCA COLA inthe name of N VENKATESH IN your nation wide bank. this fund is deposited in a ACBK -TEMP/ ACC[protected], YOUR CASHEIR IS telling that to transfer 200, 000GB POUNDS TO MY INDIA LOCAL ACCOUNT I want to pay the transfer charge of 2000GB POUNDS to him, i told him to deduct in 200, 000GB POUNDS, but he is saying that cannot be possible, now i want to know that 200, 000 GB POUNDS IS DEPOSITED IN THE NAME OF N VENKATESH, IS IT TRUE OR NOT PLEASE CHEAK THIS ISSUE VERY URGENTLY &REPLY ME, because if it is true i want sent the transfer charge 2000GB POUNDS to your bank chasier MR JOHN EMMA.YOU CAN CONTACT TO MY MOBILE NO :[protected] OR YOU CAN E MAIL ME TO :[protected]@yahoo.com
Abdul,
There is nothing free in this world and moreover why would someone give you such a huge amount that too free, m sure you must have had this question in ur mind. This is nothing but a gimmick/trick to attract people for sharing their bank account, passport details etc and to use them for their benefits. Not only emails but people are receiving smss on their mobiles with the same info.
Please ignore such emails/smss and never ever share your personal details with anyone.
Vandana
There is nothing free in this world and moreover why would someone give you such a huge amount that too free, m sure you must have had this question in ur mind. This is nothing but a gimmick/trick to attract people for sharing their bank account, passport details etc and to use them for their benefits. Not only emails but people are receiving smss on their mobiles with the same info.
Please ignore such emails/smss and never ever share your personal details with anyone.
Vandana
Dear rauf
so do i, have raceive same above of your email regard winning of lottery as same of amount and same certificate you get from "nationwide" on this september (07 Sept 2010)
Even i send a data to sender but i have bad feeling about this bussines then i make decision for ignore i they email after they reply and said must pay 550 euro for claim of winning payment. This not logical to belive of his email.
so do i, have raceive same above of your email regard winning of lottery as same of amount and same certificate you get from "nationwide" on this september (07 Sept 2010)
Even i send a data to sender but i have bad feeling about this bussines then i make decision for ignore i they email after they reply and said must pay 550 euro for claim of winning payment. This not logical to belive of his email.
Dear rauf
so do i, have raceive same above of your email regard winning of lottery as same of amount and same certificate you get from "nationwide" on this September (25 Sept 2010)
Even i send a data to sender but i have bad feeling about this bussines then i make decision for ignore i they email after they reply and said must pay ($3, 000, 00.00 for claim of winning payment. This not logical to belive of his email.
my email [protected]@hotmail.com
so do i, have raceive same above of your email regard winning of lottery as same of amount and same certificate you get from "nationwide" on this September (25 Sept 2010)
Even i send a data to sender but i have bad feeling about this bussines then i make decision for ignore i they email after they reply and said must pay ($3, 000, 00.00 for claim of winning payment. This not logical to belive of his email.
my email [protected]@hotmail.com
my name is julies perumal hay stay in india am win the prize in coco cola can you verified and send me the detail the bank address mansion with him and where the amount was come to your bank or not send me the my email id [protected]@yahoo.in
THE REMITTANCE DIRECTOR
NATION WIDE BANK. PLC.
429 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
Mr. MARK FEDINAND
THE REMITTANCE DIRECTOR
NATION WIDE BANK. PLC.
429 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
Mr. MARK FEDINAND
Hi,
I m Waheed Akhtar from Pakistan. I received an email from the nationwide bank plc London, that i have won the Lottery. After this they give me the account officer name and said that i will give him 450 GBP through westerunion.
This is the name Mr. Gary Berkly, Head of Account, Nationwide plc, London, United Kingdom.
Please tell me the true, what is this, This is origional case or fraud. When i see the wining lottery, i feel very happy, but i think may be this is wrong email. Firstly i confirm the bank after this i will give the money for a New Account.
So Plz tell me urgently,
Waheed Akhtar
Pakistan
[protected]@yahoo.com
I m Waheed Akhtar from Pakistan. I received an email from the nationwide bank plc London, that i have won the Lottery. After this they give me the account officer name and said that i will give him 450 GBP through westerunion.
This is the name Mr. Gary Berkly, Head of Account, Nationwide plc, London, United Kingdom.
Please tell me the true, what is this, This is origional case or fraud. When i see the wining lottery, i feel very happy, but i think may be this is wrong email. Firstly i confirm the bank after this i will give the money for a New Account.
So Plz tell me urgently,
Waheed Akhtar
Pakistan
[protected]@yahoo.com
i m agree this
because same
because same
I have received conformation from nationwide bank London that I have won lottry of (600,000USD) dollar in the draw of e-mails and that my money is available at the Bank.
PLC Bank London send also certificate to me
Following Email are received to from PLC London Bank
(PAYMENT APPROVAL) IN THE NEXT 48 HOURS YOU RECEIVE YOUR MONEY($600,000.00USD)Tuesday, December 20, 2011 4:21 AM
From: "INTERNATIONAL TRANSFER DEPT NATIONWIDE BANK PLC LONDON" <[protected]@financier.com>Add sender to Contacts
To: "Rana raheel Sarwar" <[protected]@yahoo.com>
Cc: [protected]@yahoo.com
Message contains attachments1 File (138KB)
CERTIFICATE OF OWNERSHIP.JPG
****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:20TH DECEMBER,2011.
SUBJECT:PAYMENT APPROVED!
ATTN:GHULAM SARWAR,
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 OUT 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 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.
I also send my affidavit certificate to PLC Bank London
I am waiting for your reply
reply me soon
![]()
PLC Bank London send also certificate to me
Following Email are received to from PLC London Bank
(PAYMENT APPROVAL) IN THE NEXT 48 HOURS YOU RECEIVE YOUR MONEY($600,000.00USD)Tuesday, December 20, 2011 4:21 AM
From: "INTERNATIONAL TRANSFER DEPT NATIONWIDE BANK PLC LONDON" <[protected]@financier.com>Add sender to Contacts
To: "Rana raheel Sarwar" <[protected]@yahoo.com>
Cc: [protected]@yahoo.com
Message contains attachments1 File (138KB)
CERTIFICATE OF OWNERSHIP.JPG
****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:20TH DECEMBER,2011.
SUBJECT:PAYMENT APPROVED!
ATTN:GHULAM SARWAR,
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 OUT 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 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.
I also send my affidavit certificate to PLC Bank London
I am waiting for your reply
reply me soon
Hello,
I will not mention my name and i am so sorry for that but
Please i need somebody help or advice in this issue and it is so urgent and important.
I have received an email from somebody called X in England claiming that he is willing to donate me a sum of money because he wanted to make good things in this life so he found me on google search.
So he told me that the amount will be transferred to me through the Nationwide Bank in England. So when i have emailed them, they replied that i have to open an ONLINE ACCOUNT 1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £470.00 GBP equivalent to $750.00 USD (Seven Hundred And Fifty USD), this amount is required to set-up your new account to a fully operational account.
With this account, i will be able to withdraw the amount that Mr. X will donate to me through this online account and transfer them to my personal account in my country.
HOW TRUE IS THAT?
IS THIS BANK A LEGAL BANK IN THE UK OR A FAKE ONE
DOES THIS BANK EXIST?
SHALL I PROCEED WITH THE ABOVE OR JUST IGNORE EVERYTHING?
Thank you for anyone who is willing to answer me
With regards,
I will not mention my name and i am so sorry for that but
Please i need somebody help or advice in this issue and it is so urgent and important.
I have received an email from somebody called X in England claiming that he is willing to donate me a sum of money because he wanted to make good things in this life so he found me on google search.
So he told me that the amount will be transferred to me through the Nationwide Bank in England. So when i have emailed them, they replied that i have to open an ONLINE ACCOUNT 1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £470.00 GBP equivalent to $750.00 USD (Seven Hundred And Fifty USD), this amount is required to set-up your new account to a fully operational account.
With this account, i will be able to withdraw the amount that Mr. X will donate to me through this online account and transfer them to my personal account in my country.
HOW TRUE IS THAT?
IS THIS BANK A LEGAL BANK IN THE UK OR A FAKE ONE
DOES THIS BANK EXIST?
SHALL I PROCEED WITH THE ABOVE OR JUST IGNORE EVERYTHING?
Thank you for anyone who is willing to answer me
With regards,
I also received a donation given to me from Daniel Krier who had suggested I contact Pedro Quezada who had won a Powerball Jackpot of $338 million in the month of March. Him and his family had decided to donate to individuals to the amount of $750, 000.00 to help others and that took me to the Nationwide Bank. I went to our Lawyers and low and behold, Its was a scam. What more can I say.
NATIONWIDE BANK PLC . — my lottery money
Madam/SirThis is Shiva Kumar Reddy S R i need complet details about the beiow accout which is created in my Name i need complet details about the following account name Shiva number is[protected] plz send me COT (Transaction Code ) for the transfer of money send me argently .......................................
now i'm forword the massage to sir plz enquire
ATTN:SHIVA KUMAR REDDY S R,
WE ENTIRE BOARD OF DIRECTORS NATIONWIDE BANK PLC LONDON HAS ACKNOWLEDGED THE RECIPIENT OF YOUR WINNING E-MAIL ADDRESS REGARDING THE PRIZE SUM OF FIVE HUNDRED THOUSAND DOLLARS ($500,000.00USD) WON AND DEPOSITED BY THE YAHOO EMAIL USER INTERNATIONAL LOTTERY PROGRAMME 2009.WE HAVE RECEIVED YOUR APPLICATION FORM THIS MORNING FROM THE YAHOO EMAIL USER INTERNATIONAL LOTTERY AGENCY,YOUR IDENTIFICATION PROOF AS THE TRUE YAHOO EMAIL USER LOTTERY WINNER 2009 HAS BEEN CONFIRMED AND CERTIFIED BY THE ENTIRE BOARD OF DIRECTORS NATIONWIDE BANK PLC LONDON TO EFFECT THE TRANSFER OR DELIVERY OF YOUR MONEY ($500,000.00USD)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 YAHOO EMAIL USER LOTTERY PROGRAMME 2009.
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($500,000USD) TO YOU WITHIN THE NEXT 48 HOURS.
TWO OPTIONS OF PAYMENT:YOU HAVE TO CHOOSE ONE!