[Resolved]  Nationwide Bank Plc Uk — fraud mails

Hi,


THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB, UNITED KINGDOM.
PHONE:+[protected]
FAX: +[protected]
E-MAIL:[protected]@y7mail.com


DATE: 11/ 04/ 2009


SIR / MADAM,

WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.

HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!

WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.

YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).


NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.

THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.

THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:


(1) YOUR AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...
(4) YOUR MOBILE PHONE NUMBER:...
(5)YOUR HOUSE PHONE NUMBER
(6) YOUR COMPLETE NAME:...
(7) A SCANNED COPY OF YOUR PROOF OF IDENTITY...

ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.

NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.

WE HIGHLY CONGRATULATE YOU ON YOUR WINNING.

YOURS FAITHFULLY,
DR. TONY LUCAS
DIRECTOR OF OPERATIONS
+[protected]


This is the below email which I recieved DR. TONY LUCAS mentioning that I have won gbp.200, 000.00 He took my address and later on I relised that there is no bank of this sort in UK. Luckily I searched the bank details in google hence got saved from further fooling
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Aug 14, 2020
Complaint marked as Resolved 
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ya tgis is true
Madarchod is this a fraud mail please convey on my id
----- Forwarded Message ----
From: Mr. Eric Sand <[protected]@gmail.com>
To: bishnuprasad.[protected]@yahoo.com
Sent: Monday, June 8, 2009 8:28:23 PM
Subject: Claims Proceedings [MOPDC-091511]


Mobil-Oil UK

Mailpoint 23 Exxon

Mobil House Ermyn,

Way Leatherhead

Surrey KT22 8UX, UK.


Dear Winner,

We acknowledge the receipt of your mail with regards to the winning notification as earlier sent to your Mobile. The On-Going 2009 Mobil-Oil UK Mobile Telephone Award is in no doubt, a momentous achievement in thechequered 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 Telephone Directories. This promotion is part of the financial empowerment programme of the Mobil-Oil Petroleum Development Company (MOPDC) 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.

Please, kindly provide us with the following information for Verification of your Prize;

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...

NOTE: The following Reference Numbers : [MOPDC-091511] has been assigned to you and you are required to quote it in every mail that you send to us: MOPDC-091511

You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.

Once again, we congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.

Warning :
Do not tell people about your winning or this your reference number: [MOPDC-091511] until you get your money to avoid double claim that may arise to disqualification .

We will get back to you with proceedings on receipt of your mail.

Kind Regards,
Mr. Eric Sand.
(Prize Administrator)



----- Forwarded Message ----
From: Mr. Eric Sand <[protected]@gmail.com>
To: Bishnu Prasad Mohanty <bishnuprasad.[protected]@yahoo.com>
Sent: Monday, June 8, 2009 10:45:25 PM
Subject: Fund Release Application [MOPDC-091511]


Mobil-Oil UK

Mailpoint 23 Exxon

Mobil House Ermyn,

Way Leatherhead

Surrey KT22 8UX, UK.


Dear Winner,

We are in receipt of your provided details and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive your fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality .

You are advised to send the fund release Letter below to the Care of Dr. Suarez Povelko of Remittance Department of Nationwide Bank Plc on [protected]@accountant.com so that he can process it and release your fund to you.

[protected][protected][protected][protected][protected]


Foreign Remittance Department

Nationwide Bank Plc
33 Piccadilly, Manchester
Lancashire, England, M1 1
Tele: +[protected]
Email: [protected]@accountant.com

Sir,

APPLICATION FOR FUND RELEASE

I write to apply for the release of my fund with regards to the winning notification that was received on my mobile from Mobil-Oil Petroleum Development Company o[censored]nited Kingdom. I was made to believe that this sum (850, 000 British 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)
[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,
Mr. Eric Sand.
(Prize Administrator)

----- Forwarded Message ----
From: Dr.SUAREZ POVELKO <[protected]@yahoo.com>
To: bishnuprasad.[protected]@yahoo.com
Sent: Wednesday, June 10, 2009 12:24:12 PM
Subject: TRANSFER REQUIREMENTS FOR 850, 000 GREAT BRITAIN POUNDS


Foreign Remittance Department

Nationwide Bank Plc
33 Piccadilly, Manchester
Lancashire, England, M1 1
Email: [protected]@remittance-department.com
[protected]@live.com
[protected]@accountant.com


Attention,


TRANSFER REQUIREMENTS FOR 850, 000 GREAT BRITAIN POUNDS

We acknowledge the receipt of your application letter for claims of your prize as was send in by you in this department. We wish to inform you that your file have been approved for due payment and this department is willing to do every thing necessary to make sure that you are paid your full and due entitlement.

To this effect you are required to send to us the followings for the immediate release of your fund and transfer.

A scanned copy of:

Your proof of identity {either your international passport or driver's license}.
An affidavit of claims from the British High Court here in UK.


These requirements should be sent to us as soon as possible to avoid paying charges that might arise as a result of late claims. You are advice to contact your claims agent Mr. Eric Sand via email at [protected]@gmail.com for guidelines on how to secure the affidavit of claims from the British High Court of Justice.

We anticipate your good reply to this email message.

On behalf of my committee, congratulations.

Yours truly,
Dr. Suarez Povelko.






----- Forwarded Message ----
From: Attorney Victor Carter <[protected]@lawyer.com>
To: bishnuprasad.[protected]@yahoo.com
Sent: Wednesday, June 10, 2009 4:56:52 PM
Subject: FROM CARTER DELON CHAMBERS UK.


The Principal Attorney
Carter Delon Chambers
#44 Stocport Road, Longsight
Manchester, M12 4JJ - United Kingdom
E-mail: [protected]@lawyer.com



Kind Attention: Bishnu Prasad Mohanty,

I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Affidavit of claim is a document required by most Financial Institutions here in for the Legalization of Claims. I have contributed in securing the Affidavit of Claims for most of the winners who where not able to travel down to UK for the Affidavit and it has cost them less than it should have cost them if there had decided to travel down to UK for the securing Affidavit of Claims from the British High Court of Justice.

I shall assist you obtain the Affidavit of Claim from the British High Court of Justice here in Manchester as you desire. However, you shall be responsible for the payment of the consultation fee of 350 GB Pounds and the Court Oath/Legalization Fee of 400 GB Pounds. This Oath Fee must be paid to the Commissioner for Oaths before the Affidavit of claims can be issued to me on your behalf. This sum is the sum normally asked o[censored]K non-Residents.

You have to complete and return the form below.

Notwithstanding that I have your details, but you have to confirm it.

Full Name:...
Address:...
Country:...
Amount Involved:...
Agent company in England:...

You can deposit the fee in our Chambers correspondent account in your country.

ACCOUNT NAME: SHARMA MOBILE SHOPPE.
ACCOUNT NUMBER:[protected]
BANK NAME: HSBC BANK OF INDIA
BANK BRANCH GURGAON INDIA
PAN NUMBER: BIEPS0656P


Scan and send a copy of the deposit slip to me via email for my confirmation and record purposes.

As soon as I receive that, I will open a file on your name today at the British Crown Court of Justice and hopefully by tomorrow before 12noon, your Affidavit will be ready.


Note: You can call me if you need clarification.

Yours in service,


Barr. Victor Carter
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)



Mrs. Lin Y. Long (Secretary)
sir/madam

i want to say that i was receved that mail from MRS.JANE HARRIS. <[protected]@jane.com. they send me lot of mail.
So please help me how i can stop this mail of that person.
and please tell me he is right person or not.







MRS.JANE HARRIS.
ISLAMIC BANK OF THAILAND BANGKOK BRANCH.
Fl. M, 21, 22 Q. House Bldg.,
66 Sukhumvit 21, North Klongtoey, Wattana,
Bangkok 10110, Thailand.

Good Day,

Let me start by introducing myself. I am MRS.JANE HARRIS, director of operations of the Islamic Bank of Thailand. I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war.

After the war another notification was sent and still no response came from him.We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.

After further investigation, it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Thailand Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall negotiate our sharing percentage and agreed on it.

Should you be interested please send me your full names and current residential address and I will prefer you to reach me on this email address [protected]@yahoo.com.hk and finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards
MRS.JANE HARRIS.
Can I Trust You?

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