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[Resolved]  Nationwide Bank PLC,UK — Investigation of my Cheques

Hi,

I have received a mail from RICHARD KELVIN LLOYD, Co -ordinator, UK FREE LOTTERY. In this mail he wrote that I have been approved for a lump sum pay out of (7500.000.00(G.B.P).

Then I contacted to Mr.Toney Crawford, Foreign Services Manager, Claims Release Department,
Free Lotto Sweepstakes who asked me to contact MR. JAMES BECKER(ACCOUNT OFFICER), LIVEBANK [email protected] UNITED KINGDOM for the bank transfer of my claim.

And MR. JAMES BECKER ( liveban.[protected]@live.com) also sent a mail in which he said “we have confirmed from the United Kingdom Lottery Headquarters that you are one of it's Legitimate winners and a copy of your Claims Certificate, Insurance letter and your winning certified draft bearing your names and the winning sum of Five Hundred Thousand Great british Pounds (£500, 000.00GBP), has been forwarded to us.”

And he also asked me to pay £500GBP in the following account.

Account Name:Hutovi Aye
Account Number:[protected]
Bank Name:Uti Bank
Branch:Delhi Branch


Please Investigate the whole the matter whether any cheque is ready in your bank for me or not. If all the above is correct then let me know is the £500GBP sum amount I have to pay or any other charges required to pay before the claim received by me.

I am giving my mail id please investigate and informed me at earliest so that I can do the next process accordingly.

Thanks & Regards.
Susanta Jana
West Bengal
Complaint marked as Resolved 2020-08-14 00:08:16
Complaint comments  101 CommentsShare0Tweet0

Comments

Hi,
I have received a mail from MR.DR. PAUL FLEX, Co -ordinator, In this mail he wrote that I have been approved for a lump sum pay out of (500.000.00(B.P.S).

after seeing above comments, i belive that was a scam.. thanks dear

Rajeev
Hi,
I have received a mail from MR.BRUCE GODSON, Co -ordinator, In this mail he wrote that I have been approved for a lump sum pay out of (8500.000.00(U.S.D).

after seeing above comments, i belive that was a scam.. thanks dear

Rajeev
Hi,
I have received a mail from MR.DR. PAUL FLEX, Co -ordinator, In this mail he wrote that I have a winer of Euro-Afro- American Sweepstake Lottery International programs and my winer details bellow:
CS No: 680 NCA 85900
Ref No: EAASL/94-6OYI-04
Batch No: 11/6/DC34 BBN
Zonal Draw No: GMLA2-005
Grand Draw No: 900 out of (500.000.00(B.P.S).
and E-mail:dr.[protected]@yahoo.co.uk CLAIM AGENT,
and please u find my winer status,
and hwo to claim my winer ammount.

Prasenjit
West Bengal
I received a mail from Cyber Online Lottery informing me that I have won $2, 500, 000.00 with the following information:
Ref Number: EH 9590 OG 0612
Batch Number:[protected]NL/2008
Ticket Number: PP 3502 /8707-01

This mail is from Walter Jones(Lottery Coordinator). He asked me to send this information to their Paying Bank.

Then are received a mail from From the desk of,
Mr. Jürgen Ebert,
Senior Account Officer,
Online Banking Division,
Post Bank PLC, London.

informing that he received that amount from The Cyber Online Lottery and I need to pay £550.00 to covers the Account Activation from suspense Account to a normal Active Account and the Transfer cost. Is this Really?

Mr. Jürgen Ebert told me that I must deposit this amount into Cash Receiving Officer assigned for the Online Cyber Lottery Promotion there in your bank. The details of this Cash Receiving Officer are as follows:
Receiver's Name: Belinda Wilson.
Address: 61 Queen St, London, EC4R 1AF, UK.

Do you have Mr. Jürgen Ebert and Belinda Wilson in your Bank.



Before a pay this amount, I want to be sure that $2, 500, 000.00 exist on your bank for me to claim it.

I will highly Appreciate your help.

Regards,
NS Cutshwa
South Africa
Hallo,
I am as a winner in Honda Lottery on 20th of July 2008, with identification BATCH NUMBER : YF/BMC/EBS-AF234, REFF NUMBER : INT/UNT-10011/197AF, WINNING NUMBER TMC – LUK/7AF07 and Mr. Monte Smith as yahoo mail vice president.
I winner of $500, 000.00 USD (Five Hundred
Thousand United States Dollars) this check behalf of Rachmadi Susmono, on 12 08 08, number 4126, signature number 1620 and Dr. Steve Fabians as Director of Operation.
If this true, I have problem to pay total charge in us dollars: $1, 300 USD (one thousand three hundred us dollars). Would you mind if all my total charge you cut from this prize?
Thaks for your attention.
R/Sir,
I received a mail from U.K. NATIONAL LOTTERY, post box-1010 liverpool, UK, informing me that I have won 1000 000 pound sterling with the following information:
Ref Number: L/200/26937Batch Number: 2008 MJL-01
certificate Number: UK/9876125, transfer identification code-ELPC/MWT0143 and directed to contact MR VICTOR CARTER OF scarlet courier ltd, Brighton Sussox, England to claim the prize whose PHONE no is[protected].
in this connection after several querry on Email I came to know that a cheque of your bank bearing no-150/1-8/21 dt-27.10.2008 issued by UKNL board is ready. May Pl confirm its authenticity.
I shall be very obliged.
thank you,
i have also recieved the mail for sum of gbp 200000
I received a mail from U.K. NATIONAL LOTTERY, post bank
With these characteristics and address.
FROM THE DESK OF THE TRANSFER OFFICER
POST BANK
54 LOMBARD STREET, LONDON EC3P 3AH
UNITED KINGDOM
RE:TRANSFER SERVICES
This person does it take to receive the I paid ($1, 500.68 USD EQUIVALENT) FOR YOUR SUSPENSE ACCOUNT TO BE ACTIVE SO AS TO ENABLE US TRANSFER THE FUNDS TO YOU IMMEDIATELY. Name of this person Is .
RECIEVER: JENIFER MOORE
and this TEL:[protected]
Do not be confirmed and we can trust him.
Please let me answer:

Thanks, you from your cooperation
Best Regards
Mr. Jan Bakhsh
International Company AOCL (Asia Ojen Co.Ltd) PVT
MSN: [protected]@mahsun.net
Yahoo: [protected]@yahoo.com
Business Email: [protected]@operamail.com
pls say me whether its true or fake sms if fake or true inform me my cell number [protected]
please i reciveb a wiinner prize frome lotuty national uk, 2 500, 000 pounds, they send to me, a copy check barclays bank, and i send 1450 pounds to mail to me check, but now, they send a new paper nationwide bank, have the transfer and they send the4 order to Bar Associatio Room 1.151 1 st Floor
London Sheriff Court 1 Carlton Place London G5 9DA

Mr James Steward
1 st Floor
London Sheriff Court
1 Carlton Place London
Laywer is SIMON WILLIAM simon.[protected]@lawyer.com

PLEASE IS THIS SCAM BECAUSE I HAVE WHITH THIS FROM NOVEMBER 2008
i have received one sms in my cell phone and this sms says you have won 200000 GBP.

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

i have send my all details. now they asked me to pay Rs 49000 for courier charges. then what i will do next? please clarify my doubts.
Hello,
I have received an SMS to my mobile. It was stating that I have won GBP 200, 000 in 2009 (SHELL) International Mobile draw UK. To claim the prize they have asked me to contact Dr. Steven (Tel: +[protected] at [protected]@live.com.
I sent an e-mail to Dr.Steven and then he redirected me to "Nationwide Bank Plc" at [protected]@yahoo.co.uk.
I sent an email to Nationwide. Now they are asking me to get FUND RELESE ORDER (F.R.O) from financial Service Authority in ENGLAND.

Fortunately I found this article in the Internet now I realized that this is a BIG scam. Thanks dear.

Prasanna.
I have received one sms in my cell phone and this sms says you have won 200000 GBP.

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

Please advise is this a SCAM, please advise as soon as possible.
Dear Mr. Susanta Jana,
I have received similar message from the Nation wide Bank plc. They have asked for certain documents to release fund stated to have been own . Your conplaint have now made me understand the fraudulant nature of the mssage i have received from Dr.Allex who declared him as Prize administrator of shell petroleum development company of England.

I would like to know further development of your case.
Thanking you,
Dr.B.N.Das
Howrah. [protected]
dont pay them, if so, go ahead, u will lose...all frauds
I Gopal ji Jaiswal, from UP India Mobile Phone No. +91 [protected] have own the prize SPDC-77411 as I received information from SPDC England through De A. Nicholas, Prize Administrator. From your side demanded of 3 documents which was forwarded to Dr. Nicholas regarding winning certificate & fund release order from FSA, but he did not send so for.Kindly look in the matter & suggest me what to be done now.
Gopal Ji Jaiswal
R/s,
I receive one form for internet banking from 470 HIGH ROAD WEMLEY, LONDON, ENGLAND.
Now i want conformation about this bank. This bank is really working for transfering money in India.
Hi
This is Vijaya Kumar from India.I had got a lottery prize money. That is One million Five Hundred Thousand pounds (GBP). They send me a mail the copy of D.D. on your Bank. and also they asked me paid Rs 20, 000 /- in my currency for courier charges. But I cannot pay them.
I cant not belive (I had got a lottery prize money) that. I also enquired in my City. They told me It's false Lottery. They were cheat you. Don't belive them So, please send a mail to me to solve my problem.
thank you
i have recd mail below mentioned
Please Investigate the whole the matter whether any cheque is ready in your bank for me or not. If all the above is correct then let me know is the £600.000.00GBP sum amount I have to pay or any other charges required to pay before the claim received by me.

I am giving my mail id please investigate and informed me at earliest so that I can do the next process accordingly.

raju d
kerala
d.[protected]@gmail.com

Toyota Car Promotions Department
2 Lansodowne Row, Berkeley Square,
London, W1j 6h, United Kingdom
CVR-nr. 25554493.


ATTN: Hamidreza Sharifi,

We acknowledge the receipt of your information. You are required to note that your funds of £600, 000.00 Pounds(Six hunderd thousand pounds) is presently in a Suspence Account in our paying bank (POST BANK Finance PLC) and requires an operational account in our paying bank which will be opened by you.


HOW YOU ARE TO RECIEVE YOUR PAYMENT.

Note that your cheque has been issued in your name and i have taken it to POST BANK PLC, UK.Where your cheque is lying at the moment.You are expected to send the bank an email or call them to verify this.And then you can start to make transfers of your funds to your bank account or any other account around the world of your choice. You are to contact immediately the Payment Bank in London, UK for claims of your Funds. Please fill this below form and send to the bank with the below information.

For immediate confirmation and transfer of your winning funds to you by our paying bank(POST BANK PLC), you are to contact them with the following information:

REQUIRED INFORMATION'S:
1. Full name...
2. Telephone Number/Fax Number...
3. Amount Won...
4: Contact Address...
5. Nationality...
=======================================
Find below the contact information of our paying Bank:
=======================================

BANK CONTACT INFORMATION:
Mr. Eddy Hills
Customer Service Officer.
Tel: [protected]
[protected]
ADDRESS:POST BANK Finance PLC.
1 Churchill Place, London E14 5HP
Emails: [protected]@postbnk-nl.org

Feel free to ask any more questions.please state your name, pin and amount won.Thanks

NOTE KINDLY GIVE THE BANK A CALL TO CONFIRMED YOUR WINNING PRIZE.

Note: Your prize money is protected by a hardcover insurance policy by British Insurance Corporation, which
makes it impossible to deduct any amount from the money before it has been remitted to you.

Regards,
Mr. Martins Steward
Toyota Car Promotion Department.
To

The Manager of Barclays Bank
Branch Bately

Sir,
I informe u that I received your draft yesterday but i want to transfer the money in my account without draft. so kindly request for u that plz transfer the money in my account as soon as. My account No. is 6630 ALLAHABAD BANK, TIRWAGANJ, KANNAUJ, U.P. iNDIA

Thanks

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