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[Resolved]  Nationwide Bank Plc Uk — transfer money /refund money

I have the honour to appeal complaint against the following parties:

1. Mr. Ben John Administrator, Prize promotion of shell petroleum development company, England

2. Mr. James john, The Remittance Director, Nationwide Bank PLC .UK

I have honour to submit all documents and following few points for consideration and favorable action please

1. I have informed by the remittance director of Nationwide bank PLC UK Mr.James john and Administrator Mr.Ben Prize promotion of shell petroleum development company, England to
transfer charge deduction from winner /deposited amount in my account but both are demanding
2000 GBP.

2.Again I request to the remittance director of Nationwide bank PLC UK Mr.James john either
50% or 75% fund release my account immediately, after I will be deposited to Nationwide
bank PLC UK 2000 GBP. Mr James john was refused my obligation .

3. Once again I appeal to the remittance director of Nationwide bank PLC UK Mr.James john my account already deposited amount 200, 00.00 GBP to Nationwide bank PLC UK
that amount transfer to local bank ie State bank of India UK because to avoid
international transaction charges .Meantime Mr. James john was refused my obligation .

4.Finally, I request to Mr. James john my account already deposited amount 200, 00.00 GBP to Nationwide bank PLC UK that amount short tenure account to extension 3 more month. But till date I have not received any reply from . Mr. James john The Remittance Director Nationwide Bank PLC .UK
I have doubt with Mr. Ben John Administrator, Prize promotion of shell petroleum development company, England & Mr. James john The Remittance Director Nationwide Bank PLC .UK may be cheating to me. So I want justice & money release through consumers forum from Nationwide bank PLC UK to SBI .UK.
Once again I am ready to pay transfer money charges and legal proceeding charges through consumers forum by cash or deduction from release amount .
Please do needful. Reply at earliest .

Enclosure :
1. Winner certificate
2. Fund release order [FSA .UK]
3. Deposited certificate [under signed by Mr. Ben John Administrator & Mr. James john The
Remittance Director Nationwide Bank PLC .UK]
3. HDFC Bank Receipt amount 450 GBP
4. All the corresponding letters.


Please request Nationwide to send Balance to

State Bank of India

Golders Green Branch
15/17 King Street
LONDON EC2V 8EA

SWIFT CODE:SBIN GB 2L

SORT CODE:60-01-59

For Further Credit to Your Bank Details IN India

You need to phone our NRI Department in LONDON

TEL.NO.[protected] /[protected]/[protected]

We will charge Maximum £200.00 for transfer.
transfer money /refund money
transfer money /refund money
transfer money /refund money
transfer money /refund money
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments  8 CommentsShareTweet

Comments

me i ask about transfer on my account. i came from the philippines
so did i win $500, 000 transfer # is M17269
Dear Sir,
I am Pradeep kr.kedia from india(delhi) I have recive a sms on my sell phone on dated 07/06/2009 at 1:50
am.From Shell petroluim devolupment company of england.your mob has won 3lac GBP.We send your
Prize by corier agent Mr.herny bob.he demand me 27000=00.indian rupess as costumduty.I also pay him
after then he come at my doorstep when I pay the amount he arrested by police, and next day the are demanding me 2, lac42thousend rupess.After them mr.Colin Jones call me As a chif oprating officer of
Nationwidebank and tel me folow instrutionwho has given you.
So I want to know truly he is chif oprating officer in your bank.he has call me the no.the no.is[protected] & his Email id is:[protected]@mail2uk.com If it is tru ya rong please inform
me.my email id is:[protected]@rediffmail.com.
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nationwide bank PLC UK — asking money for releasing gift money

thay have send me first massege so u won the mobile draw in my company 300000 gbp, they have given me a/c no there your is deposited, after that they have phone to me for releasing your money customs people are asking 18,000/- after that only they will released the money. they heve call me from cell no [protected] that guy name was chris jhonson ,
I AM IN kENYA AND HAVE RECEIVED AN EMAIL FROM SPRINT NEXTEL TELECOMS THAT MY MOBILE WAS AWARDED 1MILLION GBP.THEY ALSO TOLD ME TO SEND A LETTER TO THE NATIONWIDE BANK DIRECTOR FOR MY FUND RELEASE.I SENT THE LETTER TO YOUR EMAIL ADDRESS([protected]@mynatuk.com) i was told the money is in temporary account in your bank.is this true mr director.answer me this is my email([protected]@yahoo.com.plz iwant an urgent answer
I also take an sms from number[protected] at the date of 7 dec2010 informed me that i win 1000000 GBP, and refered me to the nationwide bank plc uk to cliam about my lottary win for my cellphone, claim that is hyundai lottary for charity issue,
please let i know if this is true or spam, they also send me a certificate to show my name at that similar to one you put on your site, kindly inform me about status of this true to spam, by email, [protected]@yahoo.com
With thanks
I also received an e-mail from the same bank saying that i had won 1, 000, 000 gbp but found out from my bank that this was a scam
R/s
i am Bhoopesh Sorout (Haryana) INDIA. you send me a mail[protected]
mail detail are as[protected][protected][protected]
You are required to choose an account activation fee of your choice along with the initial deposit for account activation to be paid by you. Kindly act in accordance and respond back to this e-mail so that we can give you our payment information immediately. Once setup is completed your choice Transaction Account will have an available balance of your initial deposit as an ACTIVATION FEES. Within 1 banking day upon receipt of your account opening type, your applications will be verified for approval by the Account Department of Nationwide Bank Plc.

The type of Account you choose will be setup in your name prior to your request. You will be informed about your Account Number and other details of your account, after setting up with On-line access which will enable you to check and make electronics wire transfer out to any account in part of the world. You may feel free to contact us via the telephone number for further clarifications when necessary and we shall get back to you with further instructions.


We do await your prompt response while we thank you for your patronage.
it means i told, you are mad

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