[Resolved] Nationwide Bank PLC,UK — Return of Paid Money | |
I got mail from Rev.d.Town - Claims Agent for Australian Lottery Inc. that you have won 500, 000 USD. After taht Nationwide Bank PLC, UK Director of Finance - Dr.Tony H. Alexander send mail that your Winning amount has been temporarily trasnfered to your account in this bank. For Calaiming your Sum, you require Sworn Affidavit of British Crown Court, Driving License & Award Certificate. For Affidavit Claiming agent has given mail ID of his friend in UK Barr.Victor Delroy Clark .For Affidavit I paid 380 GBP = 43, 000 INR in Abn Ambro Bank, Pune in K.Royal account. After affidavit, Director Dr.Tony said you requred to send 1650 GBP = 130, 888 INR for Delivery of DD & Insurance. so that 130, 888 INR I paid in HSBC Bank, Pune in account C.KHAMANG. please Invesigate. I will give you the e-mail IDs, Phone Nos, & Documents sent by them to me.Also I will give International Passport of Barrister Victor D. Clark. Thanks. Maruti Nalawade. Ph- +91 [protected] Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 273 Comments | |
Comments
hi i have received an message on my mobile that i have won an price of 500, 000 GB i contact to customer toll free number U.K. they told me to send an application form for fund transfer. when i surfing this google site that i came to every one has got same thing, first of all i want to know is true is there any one who received an fund transfer has happened please reply me soon
all are fake, fraud
i also suffered the same fraudulance. the RBI forex/ transaction dept should be proactive to monitor such fraud so that they can't dupe any further. even ministry of finance cannot go napping as IT IS GOING TO ADD TO THE HAWALA RACKET or fueling the terror groups. in effect it is a serious loss to the exchequer. there should be public awareness campaign by the media. i wonder why they are quiet when they take up trivial issues to blow it up to make 'news'!!!???
adidas
adidas
sir,
i received this email from unknown source, really i do not know that how can i get such a lumpsum amount without any bond... so help me to solve it. my e-mail id is [protected]@yahoo.co.in . The email received is quoted as below:-
[protected][protected][protected][protected][protected][protected][protected]
Prize Remittance Office
The Monday National Lottery.
33, Old Barclay Avenue.
London, L31 RD.
United Kingdom.
Lottery Prize Reference Number: *MNL/09/09NL*
Date: 27th November, 2009.
Dear Winner {Dharmendra Kumar}
After our board meeting with the MONDAY LOTTERY promotion organisation Board, A resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS that due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom, be informed that your Lottery prize cheque in the sum of £1, 000, 000 Pound Sterling has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA in cheque.
Be informed that the assigned Senior British Diplomat. DR EGO BROWN will deliver Prize consignment which will arrive in India 30/11/2009; He shall contact you upon his arrival to India. I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity to him via his email below
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: DR EGO BROWN (THE SENIOR BRITISH DIPLOMAT)
2) Date of Departure from uk: 29/11/2009
3) Date of Arrival in India: 30/11/2009
4} Email : [protected]@yahoo.co.uk
This lottery company has already paid for your Courier Charges, you will be responsible for any expenses in India if there is any.
Note that the diplomat shall shall come to your address wheb he arrives and render you any assistance you need in depositing the Lottery Cheque into your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him serve you better. The Diplomat will help you on the procedures for official registration there in India once it's cleared from the Authorities.
Please reply to this email by and inform us of your willingness to receive the official diplomat.
Regards,
Mr. Larry Whyte
PROCESSING DEPARTMENT
Tel: [protected].
[protected][protected][protected][protected][protected][protected][protected]
please investigate about it to avoid any suspense..
i received this email from unknown source, really i do not know that how can i get such a lumpsum amount without any bond... so help me to solve it. my e-mail id is [protected]@yahoo.co.in . The email received is quoted as below:-
[protected][protected][protected][protected][protected][protected][protected]
Prize Remittance Office
The Monday National Lottery.
33, Old Barclay Avenue.
London, L31 RD.
United Kingdom.
Lottery Prize Reference Number: *MNL/09/09NL*
Date: 27th November, 2009.
Dear Winner {Dharmendra Kumar}
After our board meeting with the MONDAY LOTTERY promotion organisation Board, A resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS that due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom, be informed that your Lottery prize cheque in the sum of £1, 000, 000 Pound Sterling has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA in cheque.
Be informed that the assigned Senior British Diplomat. DR EGO BROWN will deliver Prize consignment which will arrive in India 30/11/2009; He shall contact you upon his arrival to India. I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity to him via his email below
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: DR EGO BROWN (THE SENIOR BRITISH DIPLOMAT)
2) Date of Departure from uk: 29/11/2009
3) Date of Arrival in India: 30/11/2009
4} Email : [protected]@yahoo.co.uk
This lottery company has already paid for your Courier Charges, you will be responsible for any expenses in India if there is any.
Note that the diplomat shall shall come to your address wheb he arrives and render you any assistance you need in depositing the Lottery Cheque into your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him serve you better. The Diplomat will help you on the procedures for official registration there in India once it's cleared from the Authorities.
Please reply to this email by and inform us of your willingness to receive the official diplomat.
Regards,
Mr. Larry Whyte
PROCESSING DEPARTMENT
Tel: [protected].
[protected][protected][protected][protected][protected][protected][protected]
please investigate about it to avoid any suspense..
sir,
i received this email from unknown source, really i do not know that how can i get such a lumpsum amount without any bond... so help me to solve it. my e-mail id is [protected]@yahoo.co.in . The email received is quoted as below:-
[protected][protected][protected][protected][protected][protected][protected]
Prize Remittance Office
The Monday National Lottery.
33, Old Barclay Avenue.
London, L31 RD.
United Kingdom.
Lottery Prize Reference Number: *MNL/09/09NL*
Date: 27th November, 2009.
Dear Winner {Dharmendra Kumar}
After our board meeting with the MONDAY LOTTERY promotion organisation Board, A resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS that due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom, be informed that your Lottery prize cheque in the sum of £1, 000, 000 Pound Sterling has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA in cheque.
Be informed that the assigned Senior British Diplomat. DR EGO BROWN will deliver Prize consignment which will arrive in India 30/11/2009; He shall contact you upon his arrival to India. I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity to him via his email below
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: DR EGO BROWN (THE SENIOR BRITISH DIPLOMAT)
2) Date of Departure from uk: 29/11/2009
3) Date of Arrival in India: 30/11/2009
4} Email : [protected]@yahoo.co.uk
This lottery company has already paid for your Courier Charges, you will be responsible for any expenses in India if there is any.
Note that the diplomat shall shall come to your address wheb he arrives and render you any assistance you need in depositing the Lottery Cheque into your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him serve you better. The Diplomat will help you on the procedures for official registration there in India once it's cleared from the Authorities.
Please reply to this email by and inform us of your willingness to receive the official diplomat.
Regards,
Mr. Larry Whyte
PROCESSING DEPARTMENT
Tel: [protected].
[protected][protected][protected][protected][protected][protected][protected]
please investigate about it to avoid any suspense..
i received this email from unknown source, really i do not know that how can i get such a lumpsum amount without any bond... so help me to solve it. my e-mail id is [protected]@yahoo.co.in . The email received is quoted as below:-
[protected][protected][protected][protected][protected][protected][protected]
Prize Remittance Office
The Monday National Lottery.
33, Old Barclay Avenue.
London, L31 RD.
United Kingdom.
Lottery Prize Reference Number: *MNL/09/09NL*
Date: 27th November, 2009.
Dear Winner {Dharmendra Kumar}
After our board meeting with the MONDAY LOTTERY promotion organisation Board, A resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS that due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom, be informed that your Lottery prize cheque in the sum of £1, 000, 000 Pound Sterling has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA in cheque.
Be informed that the assigned Senior British Diplomat. DR EGO BROWN will deliver Prize consignment which will arrive in India 30/11/2009; He shall contact you upon his arrival to India. I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity to him via his email below
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: DR EGO BROWN (THE SENIOR BRITISH DIPLOMAT)
2) Date of Departure from uk: 29/11/2009
3) Date of Arrival in India: 30/11/2009
4} Email : [protected]@yahoo.co.uk
This lottery company has already paid for your Courier Charges, you will be responsible for any expenses in India if there is any.
Note that the diplomat shall shall come to your address wheb he arrives and render you any assistance you need in depositing the Lottery Cheque into your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him serve you better. The Diplomat will help you on the procedures for official registration there in India once it's cleared from the Authorities.
Please reply to this email by and inform us of your willingness to receive the official diplomat.
Regards,
Mr. Larry Whyte
PROCESSING DEPARTMENT
Tel: [protected].
[protected][protected][protected][protected][protected][protected][protected]
please investigate about it to avoid any suspense..
I also recieved a letter stating I won 850, 000 british pounds sterling from the U.K. National Lottery. They directed me to send copy of letter to Bill Rogers at Nationwide Bank and I did. I am at that point right now. I sent e-mail and decided to check out the bank and came across this site.Is there any way I can help catch and stop these people? Believe me, when your broke and you get something like that you go into another world in your mind.I only chose to investigate because if it seems to good to be real, it probably is'nt. I don't have good luck and again that is proven.
Thank-you very much
Kevin A. Drummond79eb1
Thank-you very much
Kevin A. Drummond79eb1
please I need Know if the following information is true .Me get an email thar I won a sum of money and send me your bank to an account that I open a bank argentina .me can tell if this es true .My name is Sema Victor Hugo is the man I.
Por favor necesito saber si la información de su banco es verdadera. He recibido un mail donde decia que gané una cierta cantidad de dinero de una loteria y que el banco de uds. me enviarian a una cuenta de un banco que yo abra en Argentina y que un sr. Collins era el enlavce. Es verdadero gracias
Por favor necesito saber si la información de su banco es verdadera. He recibido un mail donde decia que gané una cierta cantidad de dinero de una loteria y que el banco de uds. me enviarian a una cuenta de un banco que yo abra en Argentina y que un sr. Collins era el enlavce. Es verdadero gracias
hi fiends,
this is jagdish chandra dangi from indore m.p. i am requisting you to please don't believe this type of msg or mail . these are totaly froud.
dont forgate the one sentance--
" A MAN IS THINK BEFORE TO GIVE ONE PAISA FOR A BAGGER "
so that is very big money who give you for free.
this is jagdish chandra dangi from indore m.p. i am requisting you to please don't believe this type of msg or mail . these are totaly froud.
dont forgate the one sentance--
" A MAN IS THINK BEFORE TO GIVE ONE PAISA FOR A BAGGER "
so that is very big money who give you for free.
i got mail from mark walker" <[protected]@live.com
MSN LOTTERY!!!
Tagged msn Lottery Development Company o[censored]nited Kingdom
Msn Center, London, SE1 5NA - United Kingdom Tel:[protected]
[protected][protected][protected][protected][protected][protected]
Dear Winner (Rajan Rana)
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Diplomatic system of payment or Bank Telegraphic wire Transfer to your Locality.
However, the 2009 Tagged MSN Lottery U.K World Wide Award is no doubt, a momentous achievement in the chequered 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 MSN Directories. This promotion is part of the financial empowerment program of the Tagged Msn Development Company (MSN) 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.
You are to note that Msn/Tagged Lottery Prize must be claimed not later than 8 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
You are advised to complete the below form and send with the fund release Application Letter to ( NATION WIDE BANK PLC ) on Email: ( [protected]@live.com )that they can process it and release your fund to you. You are advise to chose your mode of payment
Full name...Address... Age... Sex... Nationality... Home Telephone #... Mobile Telephone #... E-mail address ... Marital Status... Occupation...
PAYMENT OPTION
PREFER MODE OF PAYMENT
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ... ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... ... Address... ...
Postal Code... ... City... ... State/Province... ... Country... ...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: MSN 013006
TO,
THE DIRECTOR
OPERATIONS AND REMITTANCE
RBS BANK PLC ( ROYAL BANK OF SCOTLAND ).
Registered Office:
36 St Andrew Square, Edinburgh EH2 2YB.
E-MAIL: [protected]@live.com
Let me know when the Bank contacts you.
Kind Regards,
Dr. Mr. Clinton Peter
Director Of Operations (England)
raul.JPG
Dr. CLEMENT WALKER
ONLINE MANAGER
Dr. Mark Walker
[protected]
(Prize Administrator)
[protected][protected][protected][protected][protected][protected]
Copyright[protected] Shell Promo International
i think this is a racket for making money form the people who don't have knowledge that's why i think no body should give there personal details
Thanks
Rajan Rana
MSN LOTTERY!!!
Tagged msn Lottery Development Company o[censored]nited Kingdom
Msn Center, London, SE1 5NA - United Kingdom Tel:[protected]
[protected][protected][protected][protected][protected][protected]
Dear Winner (Rajan Rana)
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Diplomatic system of payment or Bank Telegraphic wire Transfer to your Locality.
However, the 2009 Tagged MSN Lottery U.K World Wide Award is no doubt, a momentous achievement in the chequered 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 MSN Directories. This promotion is part of the financial empowerment program of the Tagged Msn Development Company (MSN) 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.
You are to note that Msn/Tagged Lottery Prize must be claimed not later than 8 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
You are advised to complete the below form and send with the fund release Application Letter to ( NATION WIDE BANK PLC ) on Email: ( [protected]@live.com )that they can process it and release your fund to you. You are advise to chose your mode of payment
Full name...Address... Age... Sex... Nationality... Home Telephone #... Mobile Telephone #... E-mail address ... Marital Status... Occupation...
PAYMENT OPTION
PREFER MODE OF PAYMENT
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ... ... ... ... ... ... ...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... ... Address... ...
Postal Code... ... City... ... State/Province... ... Country... ...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: MSN 013006
TO,
THE DIRECTOR
OPERATIONS AND REMITTANCE
RBS BANK PLC ( ROYAL BANK OF SCOTLAND ).
Registered Office:
36 St Andrew Square, Edinburgh EH2 2YB.
E-MAIL: [protected]@live.com
Let me know when the Bank contacts you.
Kind Regards,
Dr. Mr. Clinton Peter
Director Of Operations (England)
raul.JPG
Dr. CLEMENT WALKER
ONLINE MANAGER
Dr. Mark Walker
[protected]
(Prize Administrator)
[protected][protected][protected][protected][protected][protected]
Copyright[protected] Shell Promo International
i think this is a racket for making money form the people who don't have knowledge that's why i think no body should give there personal details
Thanks
Rajan Rana
I RECIEVED ONE SMS O2 TELECOM UK MOBILE DRAW. WINING OF 200, 000.00 GBP UK PRIZE MONEY THE COMPENY SEND ONE MAIL ALSO ME IN THAT WINING CERTIFICATE I AM ATTCHED THIS MAIL ALL YAHOO MAIL READERS DONT BELIVE THIS MAILS.
CONTACT BARRISTER VICTOR BROWN FOR THE FUND RELEASE ORDERMonday, December 21, 2009 11:00 AMFrom: "mobile draws" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.comMessage contains attachments1 File (115KB)O2_TELECOMS_CERTIFICATE_TO_MR.NARESH CHALLA.jpg - Telecoms..
CLAIMS DEPARTMENT-O2 TELECOMS 2009 FINANCIAL EMPOWERMENT DRAWS!
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: [protected], Fax: +[protected]
Dear Winner,
Following the Bank's e-mail to you, I wish to let you know that you are required to provide them with a scanned copy of your Driver's license, International Passport or any valid Identity Card and Awards Certificate, as proof of Identity.You are advice to send it by e-mail attachement not by post.
Attached to this mail is a scanned copy of your Awards Certificate, which you will also send to the bank alongside with your other Identification documents.
The Bank also requires that you come to the British Financial Services Authority to provide them with a Fund Release Order so that they can release your fund to you.These Documents are required to make your claim Legal and to permit the Bank to release your fund to you as the Beneficiary. If you cannot come to the UK before the expiration of your temporary Account at the Bank to get the Documents, you can contact;
BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
E-MAIL: [protected]@yahoo.co.uk
E-MAIL: barr.[protected]@hotmail.com
PHONE: +[protected]
NAME: HON.BARRISTER. V. BROWN
For assistance with the Fund Release Order. Let him know that I directed you to him and do not fail to give him your personal information and contact telephone numbers for easier communication. Also tell him that this is a matter o[censored]rgency.
The bank shall complete all processes on your claims and send your money to you as soon as they receive the complete requirements. You are advised to hasten up the process in order not to pay charges that may be associated with late claim.
Should you have any questions, do not fail to get back to me immediately.
Best Regards,
Dr.Ben
(O2 Telecoms, Claims department
CONTACT BARRISTER VICTOR BROWN FOR THE FUND RELEASE ORDERMonday, December 21, 2009 11:00 AMFrom: "mobile draws" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.comMessage contains attachments1 File (115KB)O2_TELECOMS_CERTIFICATE_TO_MR.NARESH CHALLA.jpg - Telecoms..
CLAIMS DEPARTMENT-O2 TELECOMS 2009 FINANCIAL EMPOWERMENT DRAWS!
207 Deptford High Street, Manchester ML9 5LD United Kingdom
Tel: [protected], Fax: +[protected]
Dear Winner,
Following the Bank's e-mail to you, I wish to let you know that you are required to provide them with a scanned copy of your Driver's license, International Passport or any valid Identity Card and Awards Certificate, as proof of Identity.You are advice to send it by e-mail attachement not by post.
Attached to this mail is a scanned copy of your Awards Certificate, which you will also send to the bank alongside with your other Identification documents.
The Bank also requires that you come to the British Financial Services Authority to provide them with a Fund Release Order so that they can release your fund to you.These Documents are required to make your claim Legal and to permit the Bank to release your fund to you as the Beneficiary. If you cannot come to the UK before the expiration of your temporary Account at the Bank to get the Documents, you can contact;
BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
E-MAIL: [protected]@yahoo.co.uk
E-MAIL: barr.[protected]@hotmail.com
PHONE: +[protected]
NAME: HON.BARRISTER. V. BROWN
For assistance with the Fund Release Order. Let him know that I directed you to him and do not fail to give him your personal information and contact telephone numbers for easier communication. Also tell him that this is a matter o[censored]rgency.
The bank shall complete all processes on your claims and send your money to you as soon as they receive the complete requirements. You are advised to hasten up the process in order not to pay charges that may be associated with late claim.
Should you have any questions, do not fail to get back to me immediately.
Best Regards,
Dr.Ben
(O2 Telecoms, Claims department
Sir a month ago i have received a message from Dr.Alex as i was won the prize amount of 200000gbp in the international mobile draw and that amount was temporarily sent to my temperoary account no:86075436. I cant believe this, and they demanding 230GBP for transfer that amount to me. Is there any account like that sir.please confirm me. My contact no:[protected]
Is Mr. Alexander is true ?
From: Mr Webster S Alexander [mailto:[protected]@yahoo.com]
Sent: Tuesday, January 12, 2010 10:46 AM
To: SubashChandra Singh
Cc: SubashChandra Singh
Subject: Dear Mr Subash Chandran Singh
Dear Mr Subash Chandran Singh,
Sequel to our telephone conversation below is the account details:
BANK NAME : ICICI BANK.
A/C NAME :SHEETAL TALREJA,
A/C NO :[protected],
PAN NO :AFMPT1513N.
Immediately you effect the payment do send to the id scan copy of your deposit slip for record purpose.
Also in this mail attachement is the scan copy of my international passport and scan copy of your winning certificate as i will be proceeding to your home to hand over your certificate to you after the transfer is perfectly done.
From: Mr Webster S Alexander [mailto:[protected]@yahoo.com]
Sent: Tuesday, January 12, 2010 10:46 AM
To: SubashChandra Singh
Cc: SubashChandra Singh
Subject: Dear Mr Subash Chandran Singh
Dear Mr Subash Chandran Singh,
Sequel to our telephone conversation below is the account details:
BANK NAME : ICICI BANK.
A/C NAME :SHEETAL TALREJA,
A/C NO :[protected],
PAN NO :AFMPT1513N.
Immediately you effect the payment do send to the id scan copy of your deposit slip for record purpose.
Also in this mail attachement is the scan copy of my international passport and scan copy of your winning certificate as i will be proceeding to your home to hand over your certificate to you after the transfer is perfectly done.
Hi,
I have got mail from NATIONWIDE BANK PLC, UK regarding you hv won 2, 00, 000 GPB POUNDS. and after that they have tell us they will send this money by diplomatic courier agent after paid or deposit indian custom airport clearence fees amount $950, which is payable in cash to diplomatic courier agent Mr.DIP.DOUGLAS HARWARD.
I can't sent this money after my all queries cleared.
So, This is a request, please investigate about this matter and do what ever you can. I will provide you all the e-mail IDs, Phone Nos. & Add.Details.
Best of Luck and Be aware from this type of short money win.,
-MAHAVEER PATIL.
I have got mail from NATIONWIDE BANK PLC, UK regarding you hv won 2, 00, 000 GPB POUNDS. and after that they have tell us they will send this money by diplomatic courier agent after paid or deposit indian custom airport clearence fees amount $950, which is payable in cash to diplomatic courier agent Mr.DIP.DOUGLAS HARWARD.
I can't sent this money after my all queries cleared.
So, This is a request, please investigate about this matter and do what ever you can. I will provide you all the e-mail IDs, Phone Nos. & Add.Details.
Best of Luck and Be aware from this type of short money win.,
-MAHAVEER PATIL.
Flag this messageRe: CODE OF CONVERTION CHARGES IS REQUIREDSaturday, 16 January, 2010 7:22 AM
From: "[protected]@representative.com" <[protected]@representative.com>Add sender to ContactsTo: [protected]@yahoo.co.in
6, Sansad Marg,
New Delhi - 110 001, India.
Department: Foreign Remittance Department
Tel: [protected]
Date: 16/1/2010
ATTN: Mahadev Raut,
Greetings to you from the reserve bank of India.
Regarding your mail which we have recieved, we are using this mail to inform you that Reserve Bank of India is not a local Bank or a State Bank whereby money is been deposited on your behalf, sir you are advise to make the above listed payment so that your winning fund can be converted into India Rupees without this payment your winning fund can not be credited in your HDFC Account.
NOTE: Your winning fund can not be deducted becuse it was guilded by a hardcover monetary policy which means that on no account shall any money the remove from it.
Please when ever you are ready to make the payment of your conversion fee ( C.O.C ) charges please reply back so that we can send you one of our officers Account Detail for immediate deposit of the conversion fee and immediately we receive the payment slip we shall convert your winning fund into India Rupees and make a quick transfer into your HDFC Account, Reserve Bank of India is a Central Bank of India we don't make payment for individual you are advise to make the payment thanks.
Thanks for you co-operations
You have to be fast about it.
We await your mails.
kindly advice...Thanx & Regards..Mahadev Raut
From: "[protected]@representative.com" <[protected]@representative.com>Add sender to ContactsTo: [protected]@yahoo.co.in
6, Sansad Marg,
New Delhi - 110 001, India.
Department: Foreign Remittance Department
Tel: [protected]
Date: 16/1/2010
ATTN: Mahadev Raut,
Greetings to you from the reserve bank of India.
Regarding your mail which we have recieved, we are using this mail to inform you that Reserve Bank of India is not a local Bank or a State Bank whereby money is been deposited on your behalf, sir you are advise to make the above listed payment so that your winning fund can be converted into India Rupees without this payment your winning fund can not be credited in your HDFC Account.
NOTE: Your winning fund can not be deducted becuse it was guilded by a hardcover monetary policy which means that on no account shall any money the remove from it.
Please when ever you are ready to make the payment of your conversion fee ( C.O.C ) charges please reply back so that we can send you one of our officers Account Detail for immediate deposit of the conversion fee and immediately we receive the payment slip we shall convert your winning fund into India Rupees and make a quick transfer into your HDFC Account, Reserve Bank of India is a Central Bank of India we don't make payment for individual you are advise to make the payment thanks.
Thanks for you co-operations
You have to be fast about it.
We await your mails.
kindly advice...Thanx & Regards..Mahadev Raut
THE DIRECTOR
OPERATIONS AND FINANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER,
UNITED KINGDOM
Tel Number: [protected]
Fax Number: +[protected]
Dear winner,
This is to inform you that the Award Company (Shell petroleum Development Company) United Kingdom {SPDC U.K} have instructed us to return all disclaim fund and if you areunable to claim your winning prize, we thereforeadvise you tokindly fill the Disclaim Form that have been attached to this mail and return it back to us without much delay.
The Management Board of this Bank {NATION WIDE BANK PLC} have completed all the claim process and waiting for the acceptance from your side that you will definitely comply to the Registration Charge of your Demand Bank Draft on its arrival to India.
Wehereby advise you to kindly fill up the attached Disclaim Form and returnit back to us if only you do not wish to receive your prize fund from us as the appointed paying bank.
Your kind co-operation will be highly appreciated.
Yours in Service,
Mr. David Mark,
{Director of Operations}.
DISCLAIM_FORM_HIGH_COURT.JPG
71K View Download
OPERATIONS AND FINANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER,
UNITED KINGDOM
Tel Number: [protected]
Fax Number: +[protected]
Dear winner,
This is to inform you that the Award Company (Shell petroleum Development Company) United Kingdom {SPDC U.K} have instructed us to return all disclaim fund and if you areunable to claim your winning prize, we thereforeadvise you tokindly fill the Disclaim Form that have been attached to this mail and return it back to us without much delay.
The Management Board of this Bank {NATION WIDE BANK PLC} have completed all the claim process and waiting for the acceptance from your side that you will definitely comply to the Registration Charge of your Demand Bank Draft on its arrival to India.
Wehereby advise you to kindly fill up the attached Disclaim Form and returnit back to us if only you do not wish to receive your prize fund from us as the appointed paying bank.
Your kind co-operation will be highly appreciated.
Yours in Service,
Mr. David Mark,
{Director of Operations}.
DISCLAIM_FORM_HIGH_COURT.JPG
71K View Download
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To,
Respected Sir,
My Name Is Bojja Naga Murali Dhar My Mobile No:-[protected] My Reference No:SPDC-091916. So Iam Won In GBP:500.000.00 in the 2009 (SHELL) INT'L
Mobile Draw. Sir Iam fill My Deposite Certificate and Fund Release form and I Send to E-Mail Address [protected]@nationwidebankonlineplc.com Sir So Many Times Iam Sending My Certificates. Nation Wide Bank Send OnlyTwo Forms One is Transfer Certificate and another One Fund Release Form Iam already send both Application As soon as fast.With my Driving Licence.
Iam So Happy When You Send a Message to my Mobile.I Won Mobile Award UK and also reaceived a Call from Uk. But I Send my Proofs.
So Please Reply to my mail Address My E-mail Id .[protected]@rocketmail.com Whether it transfer my Winning money or not.
Nation wide Bank Send a Courier to Frontier Courier Service My Order No:OBC55617 There asked a LegalIdentity Proofs Iam Send a Legal Identity Proofs to Frontier Couriers But There Cant Delivery My Parcel To My Native Address
Door No:18-34-82/1 Kummari Street Kothasalipeta VISAKHAPATNAM PIN NO:530001 ANDHRA PRADESH Please I Requesting to send a Parcel To My Native Adress Whether It Comes are Not Iam Waiting My Parcel Please See My Attached My Documents with Winning Certificate You Send a Draft
to My E-mail ID But I Not Received my Draft to my Hand My Bank Account No :[protected]/8870970
So Many Times Iam Sending Mails But there are not Respond to Me Please send the Draft to my Address
door no:18-34-82/1 kumari street Maharanipeta Visakhapatnam-530016
Thaning You Sir,
(B.NAGA MURALI DHAR)
Respected Sir,
My Name Is Bojja Naga Murali Dhar My Mobile No:-[protected] My Reference No:SPDC-091916. So Iam Won In GBP:500.000.00 in the 2009 (SHELL) INT'L
Mobile Draw. Sir Iam fill My Deposite Certificate and Fund Release form and I Send to E-Mail Address [protected]@nationwidebankonlineplc.com Sir So Many Times Iam Sending My Certificates. Nation Wide Bank Send OnlyTwo Forms One is Transfer Certificate and another One Fund Release Form Iam already send both Application As soon as fast.With my Driving Licence.
Iam So Happy When You Send a Message to my Mobile.I Won Mobile Award UK and also reaceived a Call from Uk. But I Send my Proofs.
So Please Reply to my mail Address My E-mail Id .[protected]@rocketmail.com Whether it transfer my Winning money or not.
Nation wide Bank Send a Courier to Frontier Courier Service My Order No:OBC55617 There asked a LegalIdentity Proofs Iam Send a Legal Identity Proofs to Frontier Couriers But There Cant Delivery My Parcel To My Native Address
Door No:18-34-82/1 Kummari Street Kothasalipeta VISAKHAPATNAM PIN NO:530001 ANDHRA PRADESH Please I Requesting to send a Parcel To My Native Adress Whether It Comes are Not Iam Waiting My Parcel Please See My Attached My Documents with Winning Certificate You Send a Draft
to My E-mail ID But I Not Received my Draft to my Hand My Bank Account No :[protected]/8870970
So Many Times Iam Sending Mails But there are not Respond to Me Please send the Draft to my Address
door no:18-34-82/1 kumari street Maharanipeta Visakhapatnam-530016
Thaning You Sir,
(B.NAGA MURALI DHAR)
I HAVE RECEIVED E-MAIL FROM MR.JAMES CAREEN A DEPOSIT CERTIFICATE APPROVED
FOR $400, 000, 00.USD ON[protected] .THEY ASKED ME TO SEND $650USD THROUGH ICICI BANK AS CHARGED FEE TO TRANSFER THIS AMOUNT TO MY ACCOUNT. IS IT CORRECT OR NOT TRUE.PL. INFORM ME THAT HOW I WILL RECEIVE THIS DEPOSITED AMOUNT DIRECTLY FROM NATION WIDE BANK PLC117 CT92QY UK
THANKING YOU SIR
K.R.KAMALA([protected]@yahoo.in)
C/ON.SRINIVASRAO
H-NO-10-34 SOUBHAGYA NAGAR. OPP.I.D.P.L.COLONY
BALANAGAR TOWN SHIP.HYDERABAD 500037. A.P.INDIA
FOR $400, 000, 00.USD ON[protected] .THEY ASKED ME TO SEND $650USD THROUGH ICICI BANK AS CHARGED FEE TO TRANSFER THIS AMOUNT TO MY ACCOUNT. IS IT CORRECT OR NOT TRUE.PL. INFORM ME THAT HOW I WILL RECEIVE THIS DEPOSITED AMOUNT DIRECTLY FROM NATION WIDE BANK PLC117 CT92QY UK
THANKING YOU SIR
K.R.KAMALA([protected]@yahoo.in)
C/ON.SRINIVASRAO
H-NO-10-34 SOUBHAGYA NAGAR. OPP.I.D.P.L.COLONY
BALANAGAR TOWN SHIP.HYDERABAD 500037. A.P.INDIA
Hi, I got this very suspicious email and I'm not sure I can trust it. Could you please let me know, what's it all about?I don't think I can trust it. Thank you for a quick reply. Have a nice day.
I am Barr Frank Moore the fiduciary agent assigned to your Lottery prize.I wish to congratulate you on your victory; You are a lucky person to have won this £500, 000 (FIVE HUNDRED THOUSAND British Pound Sterling)
Please understand that you have not bought a ticket or any coupon played against this win. All participants were selected through a computerized voting system from two hundred and fifty thousand e-mail addresses from Canada, Australia, the United States, Asia, Europe, the Middle East, Africa and Oceania, as part of our international action programme, which is held annually.
Be informed that we are making arrangement to see that we pay your money to you, and we have to also make booking and arrange with the bank in Africa to transfer your money to you through TELEGRAPHIC BANK TRANSFER, this will be taking us between 72 Hours pending how fast you are in sending to the bank require details that is needed for the transfer of your winning fund(s)..
I have received your winning details and wish to inform you that your file has been forwarded to the paying bank here in London responsible for your immediate payment, But before i proceed with giving you the contact of the paying bank i will also advised you not to disclose your winning details to anybody to avoid double claim of your fund because if anybody gets your winning details of hear about your winning might come claiming your prize
Below is the contact of the paying bank, You are hereby required to contact the bank for the notification of your email and the claiming of the prize with your drivers license working ID or international Passport for identification and Verifications ..([protected]@london.com)
E-MAIL: [protected]@london.com
Name of contact;Dr Steve Fabian.
Name of Bank; NATION WIDE BANK PLC
The Managing Director/Executive Director
Position:Corporate and International Banking
I am Barr Frank Moore the fiduciary agent assigned to your Lottery prize.I wish to congratulate you on your victory; You are a lucky person to have won this £500, 000 (FIVE HUNDRED THOUSAND British Pound Sterling)
Please understand that you have not bought a ticket or any coupon played against this win. All participants were selected through a computerized voting system from two hundred and fifty thousand e-mail addresses from Canada, Australia, the United States, Asia, Europe, the Middle East, Africa and Oceania, as part of our international action programme, which is held annually.
Be informed that we are making arrangement to see that we pay your money to you, and we have to also make booking and arrange with the bank in Africa to transfer your money to you through TELEGRAPHIC BANK TRANSFER, this will be taking us between 72 Hours pending how fast you are in sending to the bank require details that is needed for the transfer of your winning fund(s)..
I have received your winning details and wish to inform you that your file has been forwarded to the paying bank here in London responsible for your immediate payment, But before i proceed with giving you the contact of the paying bank i will also advised you not to disclose your winning details to anybody to avoid double claim of your fund because if anybody gets your winning details of hear about your winning might come claiming your prize
Below is the contact of the paying bank, You are hereby required to contact the bank for the notification of your email and the claiming of the prize with your drivers license working ID or international Passport for identification and Verifications ..([protected]@london.com)
E-MAIL: [protected]@london.com
Name of contact;Dr Steve Fabian.
Name of Bank; NATION WIDE BANK PLC
The Managing Director/Executive Director
Position:Corporate and International Banking
I have received a mail from Mr Mark Harrison, Diplomat of First Flight Courier Dispatch Services, UK (mail ID - "[protected]@live.com). In this mail he wrote that I have been approved for a lump sum pay out of (750.000.00(G.B.P) showing cheque No 040173 "[protected] dt 23.11.09 of Nation Wide Bank, 1, Kings Park Road, Moultan Park, Northampton NN3GNW, London, England.
Further he stated that the cheque has been held back at New Delhi (India) Airport for want of customs clearance seeking a sum of Rs 1, 40, 000/- INR and and he also asked me to pay the said amount in the following account.
Account Name:Razailung Zeliang
Account Number:[protected],
Bank Name:State Bank Of India
Please Investigate the whole the matter whether any cheque has been issued by the said bank for me i.e. in the name Rathinam Varathan or not. If all the above is correct then let me whether I have to pay a sum of Rs 1, 40, 000/- INR for customs clearance as asked by him or otherwise. Please also confirm if I have to pay any other charges required to pay before the cheque is received by me.
I am giving my mail id. Please investigate and informe me at the soonest possible so that I can do the next process accordingly.
Thanks & Regards.
V Rathinam
Tamil Nadu