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[Resolved]  Nationwide Bank PLC,UK — Detailed investigation

Hellow,
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.

Pranabesh Kala
West Bengal
Complaint marked as Resolved 2020-08-14 00:06:37
Complaint comments  42 CommentsShare0Tweet0

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Awards Processing Department - Alltel Wireless Telecommunication
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom


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






Good Day,



CONGRATULATIONS ONCE AGAIN


On behalf of the ALLTEL WIRELESS TELECOMMUNICATION UK. We do believe that your prize winnings will be put into good use for community, educational and business development.

On Behalf of the Screening Committee of the ALLTEL WIRELESS TELECOMMUNICATION BOARD OF TRUSTEES, I wish to formally announce to you that you have successfully passed the mobile number Screening and Verification Form Matching Test conducted for all online winners in your Category.

No tickets were sold but all mobile numbers were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized mobile number selection machine from a database of over 500, 000 mobile numbers drawn from all the continents of the world and your mobile number was one of the lucky number that emerged as one of the lucky numbers.


Be to informed that we are preparing your Certificate of Award and will send it to you as soon as it is ready.

Your fund has been deposited with our Affiliate Bank here in Manchester for security and you are to complete and send the application below immediately to the Operations Payment Department of Nation Wide Plc UK by E-mail: [protected]@yahoo.co.uk

As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.

Should you have any questions, do not fail to contact me.

Regards,
Mr. Peterson Jones.
>>>>>>>>>>>>>>>>>>>>...

You are requested to contact

THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
PHONE: +44 [protected]
FAX: +[protected]
EMAIL:[protected]@yahoo.co.uk
EMAIL:[protected]@yahoo.co.uk
Contact person: Mr. Willams Smith


APPLICATION FOR THE CLAIM OF PRIZE FUND

I write to lay claim over my winnings as announced by the Alltel Wireless Telecommunication Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization


Below are my Personal Information:

My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Amount Won...

Payment Option

Prefered 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...

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...


************************************************ ****************************************************************
WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or Alltel Wireless Telecommunication. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.

Alltel Wireless Telecommunication shall not be held responsible for any loss of fund arising from the above mentioned
I won prize from shell petroleum development company of England.I provided information to your Nation Wide Bank plc.But how to get our claims? please give guidence to us!
I won lottery prize promotioned by YAHOO!of England.they said the fund transfererd in Manchester bank please check? & also can i get my claims? please give guidence to us
#44 Stocport Road, Longsight
Manchester M12 4LL - UK
E-mail: [protected]@chrisdelroy.com
Phone +[protected]
+[protected]

i have recieved email from above person called barr oscar and said i win £532.000 orange telecom international and said you have to send amount of £520 by western union for release your fund from the bank so just i want to know is that correct
I have been trying to reach you but my effort is proving abortive.please help me. my name agin is damian okeke, phone no+[protected].comfirm it
--- On Wed, 12/10/08, Libor Falterjsek <[protected]@iol.cz> wrote:

> From: Libor Falterjsek <[protected]@iol.cz>
> Subject: REFERENCE NUMBER: UKL/478593G9/19
> To:
> Date: Wednesday, December 10, 2008, 5:37 PM
> ONLINE NOTIFICATION UNIT.
> UK NATIONAL e-LOTTERY.
> 51 CONWAY ROAD COLWYN BAY
> LL29 7AW UNITED KINGDOM.
>
> REFERENCE NUMBER: UKL/478593G9/19
> TICKET NUMBER:[protected]
> CASH PRIZE: 480, 152.00 GBP
>
> Congratulations,
>
> This e-mail is to inform you that you have been selected
> awinner in our ONLINE LOTTERY SWEEPSTAKES PROMOTION program
> which was held on
>
> Saturday. 6th of December, 2008 in London, United Kingdom.
>
> To file your claim, do contact our fiduciary agent assigned
> to your file via email as given in the contact details below
> providing your Reference
>
> Number(UKL/478593G9/19) and Ticket Number
>[protected] to commence the process of releasing your
> cash prize to you.
>
> Official: Mr. Paul Dyer
> Representative office.
> 10 Camelot close Thamesmead.
> London E280 ES United Kingdom.
> Email: pauldyer.[protected]@yahoo.com.hk
>
> Congratulations once more from all members and staffs of
> this program.
>
> Thank you for being a part of this online lottery
> promotion.
>
> Yours Truly,
> Sir. Earl Walter.
> Group Co-ordinator.
hi there iam mohammed rashwan i want an explanation about this email
right or wrong please give or send me adetails please
if right please send the mony by western union money

Nationwide Bank Plc.
1, Willoughby Road,
Slough, Berkshire, SL3 8JH,
England.


Attn: Mohammed Rashwan Ali,

We hereby acknowledge the receipt of your mail, We have received a cheque($650, 500.00) from the United Nation Trust Fund in your name which has been lodged in suspense Account which should be transferred to you.

Please note that cheque lodged in suspense account are NON-DEDUCTIBLE until it has been transferred, you are required to pay the transferring charges (£520 GBP )= $770.00 USD which you are to pay to enable the funds transfer to your account.



Best Regards,
Mr. Carrick Monroe.

Tel: +[protected]
Fax: +[protected]
i am mohammed rashwan iwant reply please from bank
i am mohammed rashwan iwant reply please from bank
Shell Petroleum Development Company of England




================================================================================...
Shell Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected]--------

Dear Winner,

We have received your Mobile and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.

Your fund has been deposited with our Affiliate Bank in Liverpool for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [protected]@pisem.net

As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.

Should you have any questions, do not fail to contact me.

Regards,
Dr. Philip Durund.
>>>>>>>>>>>>>>>>>>>>...

You are requested to contact

THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@pisem.net
[protected]@yahoo.co.uk

APPLICATION FOR THE CLAIM OF PRIZE FUND

I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC). I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization

Below are my Personal Information:

My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...

________________________________________

WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) . This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.

Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss o fund arising from the above mentioned









i have received this e-mail today 29/12/2008
please verify wheather is it true or false...
they seems to be suspicious...
powerball department [[protected]@live.com]

RE: POWER BALL AWARD DEPARTMENT Mr Paul Garry

Hello My Dear,

I got your mail and am very happy with the informations you update me with this days.

We regarding to your mail, i will like to inform you that slit confused with everything here and this is why you must be careful and contact me anytime you thing your lost in any way.

Now come to think of it, i want to bring to your notice that you dilling with one bank and that is the bank ask you to contact which is the bank were we have deposited your funds to be transfered to you.

Now, I will like let you know that i have ask you to contact the Nation Wide Bank Of England Which i understand you have done what i ask you to do, now all you have to do is to adhere strictly to there instruction in other to get your funds transfered to your account in your country.

Listen to me my friend, all the information which you got is from the bank i ask you to contact, but were you got the hole thing wrong is that you are not a permanent Customer to this bank, all you are here for is to claim your funds which is what you have to know that you are not fully a customer of that bank so they have address you like that with the informations which you have received from them concerning funds.

Note that we have instructed the bank not to inform or show any kind of thing concerning the Award for security purposes.

So you don't have to blame the bank i think there are acting on instruction which was given by us as the depositor of your funds.

So i urge you to go ahead with the bank and claim your funds with respects and adhere to instruction.

Do make sure you keep me informed for any thing.

Do call me for more informations :[protected].

Thanks for your kind emails.
Have A Nice Day And My Regards to your family.

[protected][protected][protected][protected]
Roy Street [roystreet22.[protected]@yahoo.co.uk]

NATION WIDE BANK INSTRUCTIONS.

Attention Customer,

We have are in receipt of your mail and we want to let you know that we cannot deduct any amount from your winning prize for anything.

This is due to the fact that you fund was deposited here in our bank in a fixed deposit and not even your next of kin can touch or even claim your fund, so if you have been ask to pay a fees for the release of the document, you really have to pay it because we cannot do such thing and we are acting on instructions given to us and also with the past experience.

We are really sorry for any inconveniences that this may have bring to you.

Thanks for your patronage.
Management.

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

john terry [[protected]@hotmail.com]
Disarmed] From The Desk Of The Principal Attorney

<http://www.toplawyersofamerica.com/images/mainimages_29.jpg>
Web Bug from http://www.lawchambers.com/images/about.6..gif<http://www.sng.ecs.soton.ac.uk...
The Principal Attorney
John Terry Chambers
#18 Harms Road Manchester
L14JJ - London.
Email: [protected]@hotmail.com




Dear Client,

Well My Dear having gone through the mail you send to me now, I will like to inform you that the cost of the needed document are the sum of 435 British Pounds.

So you have to come up this fees and let me know so i can go and get the document for the release of your fund by the bank.
I will be waiting for your response to this email.

I wish you best of luck


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


Mrs. Jeff Samuel (Secretory)

Our Areas of Practice


The John Terry Law Chambers is an international clientèles law firm located in Manchester, London Guided by ethics and values, the Law Chambers Charles.

John Terry offers:-

* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.

* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity

* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.

bsp; The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.

*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications.. The Law firm has extensive awareness of current legislative changes and harmonization processes in light o[censored]nited Kingdom accession to the European Union and offers updated legal advice and services.

* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.

...
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All personal information obtained by John Terry Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent.
Legal <http://upspiral.us/index.php?st=Legal&tpid=611655&tspid=0&ttid=3... ********************************************************Services

________________________________

What can you do with the new Windows Live? Find out <http://www.microsoft.com/windows/windowslive/default.aspx>


See the above three emails belong for me they ask
1. Power Ball - to claim my winning amount they need affidavit and the money in the bank.
2. Roystreet - This person from Bank side Nationwide Bank Plc - asking urgent attention need to fullfill the requirments.
3. Advocate asking his fees of GBD 435 to get the Affidavit to transfer my funds.


Now I want you to confirm these all are fraud or what?
Regards
K V INDUCHOODAN.
Dear Sir,

I had received a mail from one Mr.Haring Ruben, Div Dir that I had won 400, 000.00 pounds on a lottery and they had sent one Mr.Kennedy to our place by diplotaic way of tranfering the funds to me. I had send my voters ID and all the personal details about me. I wanted to know a more details on the same. Please guide me.

Regards

Usha Mohanraj
kindly let me know the name of Remittance Director Nationwide Bank PLC.
329 Green street upton park London.
He has send me email regarding prize money Ref No SPDC-77411 to produce some documents for the release of amount from the NWBK-TEMP/ACC73065461.
MY COMPLAINT REFERENCE NUMBER-[protected]GL5Z_GL5-17 CONFIRMATION AWAITED. CAN YOU HELP TO SEND THIS MONEY IN YES BANK LIMITED INDIA TODAY. AWATING REPLY ARUN KUMAR 91-[protected]
MY COMPLAINT REFERENCE [protected]GL5Z_GL5-17
caught the cheater
A winning information comes from Yahoo Splash Promotion, Write there you are winner of 400 thousends GBP, After all I contact with Nationwide Bank and Nation wide Bank responce they create a new temporary account on the name of me .


So mI requested to you please check my name in account holder list, help me and save me.
because Bank refuse any answering.
please help
THE DIVISIONAL DIRECTOR
OF FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]Customers Care Line)
E-MAIL: nationwidebkplc.[protected]@live.com


ATTENTION: Raghavendra.B.K.

This is to bring to your notice that the assigned senior British Diplomat, Dip. Joseph Jordan responsible for the delivery of your consignment will depart from uk. tomorrow being 10/05/2009 to arrive India Next tomorrow 11/05/2009, he shall contact you upon his arrival to India Next tomorrow morning and shall call you to announce to you his arrival to India.
Please make sure that the Indian Airport Authorities charge, which is $750, Seven Hundred And Fifty United State Dollars only is available before the arrival of the diplomat, as he will need the charges to clear your consignment from the airport authorities to enable them to release the consignment to him.


Find the Diplomat Bio-Data’s below:

1) Name of Diplomat: MR. JOSEPH JORDAN THE SENIOR BRITISH DIPLOMAT
2) Date of Departure: 10/05/2009
3) Date of Arrival: 11/05/2009
4) Indian Airport Clearance charges: $750.00
5) And a copy of his identity cart is attached.



Yours Faithfully,
Mr: Haring Ruben,
Tel:[protected]
[Divisional Director, ]
==============================================================================
please help
THE DIVISIONAL DIRECTOR
OF FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]Customers Care Line)
E-MAIL: nationwidebkplc.[protected]@live.com


ATTENTION: Raghavendra.B.K.

This is to bring to your notice that the assigned senior British Diplomat, Dip. Joseph Jordan responsible for the delivery of your consignment will depart from uk. tomorrow being 10/05/2009 to arrive India Next tomorrow 11/05/2009, he shall contact you upon his arrival to India Next tomorrow morning and shall call you to announce to you his arrival to India.
Please make sure that the Indian Airport Authorities charge, which is $750, Seven Hundred And Fifty United State Dollars only is available before the arrival of the diplomat, as he will need the charges to clear your consignment from the airport authorities to enable them to release the consignment to him.


Find the Diplomat Bio-Data’s below:

1) Name of Diplomat: MR. JOSEPH JORDAN THE SENIOR BRITISH DIPLOMAT
2) Date of Departure: 10/05/2009
3) Date of Arrival: 11/05/2009
4) Indian Airport Clearance charges: $750.00
5) And a copy of his identity cart is attached.



Yours Faithfully,
Mr: Haring Ruben,
Tel:[protected]
[Divisional Director, ]
==============================================================================

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