[Resolved] Nationwide Bank PLC,UK — Detailed investigation
I have received an e-mail from Mr. Murphy Bean bearing id mr.[protected]@yahoo.co.uk saying that I have won
WORLD CUP 2010 FREE LOTTERY for 7, 00, 000 pounds and he asked me to send details. After receiving my details he adviced me to contact Nation Wide Bank PLC, UK with details about me.Then MR. MICHEAL TREVOR from that bank send me an e-mail for sending photo ID and full size photograph. Then I have sent my voter ID and photograph as scanned copy.
But today I have got another e-mail for reconfirmation of my details wherein some lines are "The funds shall be neatly packed in a Diplomatic case which will be marked as Diplomatic consignment which will make it not to be checked by custom or security agencies as it is covered by British diplomatic Immunity.(B D I), What we declared to them as the contents are Sensitive Photographic Film Material .We did not declare money to them please. If they call you and ask you the contents please tell them the same thing ok."
Under this circumstainces I want your advice.
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Aug 14, 2020Complaint marked as Resolved
Category: Lottery and Sweepstake Emails
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