[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 Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 42 Comments | |
Comments
Dear sir,
I received one mail from you bank and he tell me i ma a lottery winner and he want this winning prize transfer wants GBP100 for this money transfer in Bangladesh so that we want information this is genuine of fake. e-mail sender name address use is DR JAMES WHITTES, CHIEF OPERATIONAL MANAGER, NATIONWIDE BANK PLC, 39, PICCADILLY MANCHESTER, UNITED KINGDOM.he give me mail i am win GBP5, 00, 000.00 ok if i want this money transfer must want transfer charge GBP100 also tell me i sent this GBP100 via western union.
i am waiting for your answer soon you check attach file i sent my details mail id and all.my contract number:+[protected]
I received one mail from you bank and he tell me i ma a lottery winner and he want this winning prize transfer wants GBP100 for this money transfer in Bangladesh so that we want information this is genuine of fake. e-mail sender name address use is DR JAMES WHITTES, CHIEF OPERATIONAL MANAGER, NATIONWIDE BANK PLC, 39, PICCADILLY MANCHESTER, UNITED KINGDOM.he give me mail i am win GBP5, 00, 000.00 ok if i want this money transfer must want transfer charge GBP100 also tell me i sent this GBP100 via western union.
i am waiting for your answer soon you check attach file i sent my details mail id and all.my contract number:+[protected]
The National Lottery,
Suite 6, 40A Tottenham Court
Road London.
WD112T.
United Kingdom
Dear Winner,
CONTACT PAYING BANK FOR TRANSFER OF PROMOTIONAL WINNING
We acknowledge the receipt of your email containing your claim information. On behalf of the entire staff and management of the UK National Lottery Board we wish to congratulate you for being one of our lucky winners in the last email draw held here in the United Kingdom.
Since you are a Non resident, your transfer is going to be an online transfer from our payment center in the United Kingdom to your own designated bank account or by any other means suggested by the bank. Your winnings are being lodged in a suspense account at the bank and all information’s regarding the account would be provided to you as soon as contact is established and the verification process is finalized.
While establishing contact with the bank you are to fill in this application form and send along with a valid means of identification to the Bank for verification purpose:
To:
Chelsea Building Society Bank PLC UK
Mr. Topal Miles West (Foreign Tranfer Manager)
EMAIL: [protected]@chelseabuk.com
TEL: +[protected] OR TEL: + (44) [protected]
FAX: +[protected]
RE: TRANSFER OF THE SUM OF £.850, 000 (Eight Hundred And Fifty Thousand Pounds)TO ...THE WINNER O[censored]K National Lottery
SIR,
I am ( STATE YOUR NAME HERE), who was sent to contact your paying center. I want to inform you that I am the true beneficiary of the money, I have been making arrangements on how I can receive my fund of £850, 000 Eight Hundred And Fifty Thousand Pounds) that was deposited in your care and also to notify you that I want your finance house to start immediate transfer of my money.
In this regard, I decided to apply to you as the Director of the Fund Release Department of your firm to start processing the transfer of funds to me. This is my contact address as stated below.
FULL NAME[protected]
CONTACT ADDRESS------
OCCUPATION[protected]
POSITION[protected]
AGE[protected]-----
TELEPHONE[protected]
FAX[protected]------
I hope to hear from you soonest.
Regards.
PPI SERVICE GUARANTEE
Fast and Efficient Processing
Prompt Confirmation of Entry
Winning Results Checked Automatically
Free Email Service
Entry is 100% Confidential
I will advise you contact the payment center and they will instruct you on what to do. Thanks for your understanding and endeavor to keep us updated for further instructions.
Best Regards,
Mr.Addison Mahir
Tel: +[protected]
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