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

Dear Sir,
I have seen so many comment from people regarding winner declared under various lottery scheme. I just wanted to know whether it is correct or not.
i will be waiting for your reply

regrads
kailash

Beware of possible fraud involving Sell England, offering prize of one million dollars, considering the equivalent of 750 us for an advance appropriation to tramites before personal account in any part of the famous prize offered "early Consiganr Name Patrick Cole,
ADDRESS: 54 PIPERS WAY, London, United Kingdom, OFFICE OF THE DIRECTOR OF FOREIGN SHIPPING
NATIONAL BANK PLC
National House,
PIPERS WAY,
SWINDON SN38 1NW.
UNITED KINGDOM.
E-MAIL: [protected]@googlemail.com
Tel: +[protected]
DATE: 18/07/2009,
Who want more information to clarify
Details for the tomb of a high economic value in cash and in dollars.

Shell logo
Shell Petroleum Development Company United Kingdom


================================================================================...⇄
Premio del Departamento de Shell Petroleum Development Company de Gran Bretaña
Shell Industrial Avenue, United Kingdom.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄

Estimado Ganador del Premio de Shell,

A raíz de los resultados de nuestro premio anual-Grant llama llegó a la conclusión de este mes, nos complace informar a
usted, que su dirección de correo electrónico surgió como un afortunado ganador del Premio 2009 de Shell y que se han aprobado de una suma global de $ 1 Millón de dólares de los Estados Unidos atribuye a la clavija del SPDC-SA, que debe ser abonada en su totalidad.

Este es un premio anual que se lleva a cabo por Shell Reino Unido como parte de su contribución a la humanidad y esto se financia con cargo a su beneficio anual de la London Reino Unido sector petrolero.

Usted ha sido asignado a un agente de reclamaciones y la presente, le pongan en contacto de inmediato conocimiento de las directrices para la reclamación y posterior pago de su premio.

Sírvase encontrar su información de contacto a continuación.

Nombre del agente: Dr. Emmanuel Town
E-mail: [protected]@f-mail.net
Tel: +[protected]

Mantén tu información confidencial ganar para evitar la doble reclamación.

Acepte nuestras más sinceras felicitaciones.

Recuerdos,
Sra. Justine Ballenas
(Premio Administrador)
********************************************************************************...⇄
Copyright ©[protected] Desarrollo de Shell Petroleum Company. Todos los derechos reservados. E & OE. La reproducción total o parcial en cualquier forma o medio sin el permiso expreso y por escrito del Primer tiempo Fundación está prohibido.


Yours Faithfully,
http://www.jlmontgomery.org/ama/orig/Robbie_Broach_2a-1-.jpg
Dr. Patrick Cole.
Director Of Exchange Control and Foreign Remittance Department.
Nation Wide Bank Plc UK.

I have also got the email that I won O2 communication Lottery 500, 000 GBP. I already sent my data and also account no.& name. Thanks God after read the messages that it is the big Scam email.
Please no one from you to be fooled again.

CONGRATULATIONS !!!
YOU HAVE WON £1.5 Million POUNDS STERLING!

YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!

Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of (One Million, Five Hundred Thousand Great British Pounds Sterlings ( £1, 500, 000.00 GBP) for year 2009 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.

Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN, Gmail Messenger e.t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize for this month.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually.

HOW TO CLAIM YOUR PRIZE

These are your Winning Information and Identification Numbers:

Batch Number... ...PC/3445X/2007
Pin no...MCL/676/66421/W
Winning Numbers... ...YM805882
Reference Number...YM35447XN

To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address below.

******************************

Mr James Smith (Claims Officer)
EMAIL: [protected]@hotmail.co.uk

******************************

You are required to forward your winning details via the above e-mail addresses.And note that you must send your information

to the above offices for verification purposes.

1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. BATCH NUMBER...
10. WINNING NUMBER...
11. REFERENCE NUMBER...
12. A VALID ID CARD...

Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!

Yours Sincerely,
APPROVED
CARLYN REGALA (PHD)
LOTTERY CO-ORDINATOR.

HI this is uday from andhra pradesh

ione day igot a message to my mobile from m-tel UK international mobile draw, that i have an award of prize money 250000 GBP and they said to me to call immediately mr. steve mark so that you can claim your award . isent all the required information as early as possible, but i used to get information from this NATIONWIDE A BANK PLC. A. THEY ASKED ME TO SEND AN ID PROOF, AN F.R.O. and a fund issuing certificate . later finally they said he is going to come to indi by 26 th of july and i have to pay the custom charges of rs 46050 so that he can come and handle out my money to me
please say how much we have to believe them and what to do

Hi All,

Please don't pay anything to thm..These all r fake these days...it happen to one of mah neighbour in delhi..they 27K to deem.As they calld that one of thier member is in india to deliver the certificate and mumbai police arrest them...So now my credit card is not working, So my neighbour pays them 27K on thier account.

SO BEWARE GUYS

Rgds
Alina

i received message from tata docom tat i have won prize money 750, 000.oo pounds

sir
i have recived 1 sms from SPDC to won GBP 200, 000
and they told to claim our money to pay 50000 my currency
this is true or false sms
they wanted our proof and we submit it
if there is any problem for submit it

I received a message from the REMITTANCE DIRECTOR, NATIONAL WIDE BANK PLC, 329 GREEN STREET UPTON PARK LONDON, E139AB-UNITED KINGDOM, that after sendind documents the amount should be delivered to my address. I have sent my Identity proof with a letter to above address on 23rd July, 2009, but still now I didn't received any things. Sir, I want to know the system how could I get that ?
Thanking you sir,
Aradhana Devi.

Hi
I received one mail from Mr.James Adams, I won this year msn / yahoo lottery incorporation U.K, winning amount is 750, 000.00 G.B.P. fund has been deposited in the NATION WIDE BANK PLC UK and iam received winning certificate.I need some information from yours, that information true or false, please give information.my mobile no.[protected].

i[censored] get such a mail of wining all r fake just dont get fooled one gets nothing for free plz tell them indians r not fools

Hi I've received an e-mail from Jeff Staley that i'm the winner o[censored]K Lottery and i should contact Mr Anderson Rick for the money to be transfered to my account, i called Mr Anderson Rick and he said i should send banking details & copy of my passort or drivers licence, i need to know how true this is, hope its not one of the scams we come across with on our daily living, because i've been playing the UK lottery since June last year!!

Pumla in South Africa

dear friends
i dont know english many more so i express my feeling in full desi language so
to kissa i hai yaaro sale gery brown aur national wide bank walo ne hame ek messejwa bheja ki ham sasura ka kahat hai ki 30 lakh dallarwa u america wala jitan. aur salo ne hame mail pe mail bheja
tab hamar khopdi tanik sarkis hum sochin i sausura bank wale paglai gaye hai sale jo fokat me hame i paisa bhejin chahat hai . par aap sabke cdopmments padkar i undestand yaaro salo ne ek bar phir hame chutiya bana diya. pl send ur lovely commennts by mail.
shashi kant chandrakar
bhilai chhattishgarh

no puedo conseguir el dinero que me enviaron e del reino unido

Sir ;

I am R.K.Janoriya from (M.P.)India.I'd received an SMS on my mobile by SHELL PETROLEUM DEVELOPMENT COMPANY, ENGLAND;that i am the winner of 2009 SHELL Mobile Draw.To claim the draw contact to NATIONWIDE BANK PLC, LONDON.I'd contact to them end they sent me the mail for my personal datils.after that they told me to take FRO(fund release order) from FSA(financial service authority o[censored].K.) then FSA told me that deposite 39, 605 Rs./- for FRO in A/C of SHREEJI TRADERS, MUMBAI.
A/C NAME: SHREEJI TRADERS.
ACC.NO.[protected]
ICICI BANK KALBADEVI
PAN. NO. APAPS5628H
BRANCH NEW MUMBAI
I'd deposited the money in this A/C.now the Nationwide Bank PLC asking me US$3250 for Transfer service charge.
I think this is a scam bcz my winning No. is SPDC-77411 which is match with another person from india named gopal jaiswal from (U.P.)
plz do do advice me that how can i receive my money back from shreeji traders.

dear sir
i receive an email from your bank and the person that his name was MR. RANDY WHITEHALL and tell me that i won a lottory of your bank, i want question of you that it is true?ha said that i must be open an on-line domicile account and must be pay 1954pound sterling, please answer me that it's true or not.

thatnk you so much
yours sincerely
SFANDIARI

To,
Mr. Henry Donn,
The Remittance Director,
Nation Wide Bank,
329 Green Street Upton Park London.

Respected Sir,
This is to inform you that you have not informed me that I have to make advance payment to your Diplomatic Courier Agent. But today your Diplomat agent (BOB HENRY) has a mobile message to pay Rs. 48, 000.00 (Rupees forty eight thousand only) in the Airport. But What is the mystery? Now I am afraid of cheating. I said to the Diplomat agent that he would come to my home address I shall be bound to pay the courier charges. But unfortunately he did not response of my mobile message.
So I am requesting you to give me a message regarding the real matter.
I shall be highly oblige to you if you response to my prayer.
Thanking you.
Yours truly,
Tarun Kumar Adak

Copy to:
Mr. Dr. Ben
Chevron Oil Company PLC
United Kingdom.

I received one Certificate of Transfer issued by Nation wide Bank Plc Signature by Dr.Tony.H.Alexander Office of the Director Claims/Verification and International Remittance for paid sending charge of my winning prize.This man cotact no.[protected]
Address:Nationwide Bank Plc, 329Green Street Upton Park London, E139AB.

I request to verify weather it is true or false.Thanking you Sir,

Best regards
Golam Faroque

To,
Mr. Henry Donn,
The Remittance Director,
Nation Wide Bank,
329 Green Street Upton Park London.

Respected Sir,
Still now I have no reply from your end. It is true or false!

Yours faithfully,
Tarun Kumar Adak

A totally independent Courier & Freight Forwarding Company.

Parcel Delivery | International Courier | Air Freight and Shipping specialists | Excess Baggage | Fedex


Unit 5, The Gateway
Wirral International Business Park
Bromborough
Wirral
CH62 3NX

United Kingdom.







(24HOURS ONLINE CUSTOMER SERVICES)




+[protected]

+[protected]



Parcel Reg.No: DIC/3464/353






CONGRATULATIONS!





Welcome to Transglobal Express Ltd. We have the honor to congratulate you on your award winnings of £1, 500, 000.00 Great British Pounds. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque of £1, 500, 000.00, winning certificate and a fund release document, which was sent to us from the National lottery Board o[censored]k. This parcel will be delivered to you at your contact address provided by you.



Your Parcel has been classified a top priority delivery.

The description of the parcel to be delivered is stated below;








An original certificate of weight:------0.09kg
Nationwide bank cheque of weight:[protected].04kg
Total weight of parcel:[protected].13kg
Color of Parcel:[protected]Brown








Furthermore, you can now begin the final step which will lead to delivering your parcel. With regards to this, there are two options open to you;(option 1 and option 2) you are required to select the most convenient option of your choice for delivery. The options, together with their associated conditions are presented below:









Note that: we do not operate payment on delivery. you must pay the delivery charges before we deliver your parcel. Below are the mandatory delivery charges that you required to to facilitate the prompt delivery of your lottery winnings.Therefore, select any of your desired and convenient choice for the delivery of your lottery winning.









MAKE SURE YOU CHOOSE AN OPTION OF DELIVERY THAT YOU CAN AFFORD, BECAUSE YOU MUST PAY FOR THE DELIVERY CHARGES BEFORE WE COMMENCE DELIVERY TO YOUR COUNTRY.





OPTION 1: (GOLDEN DELIVERY)



Courier Charges
£200.00
00

Administrative
£140.00
00

Insurance
£40.00
00

24HOURS DELIVERY SERVICE
£380.00 GBP


00


AMOUNT IN INDIA RUPEE... 26, 000 INR










OPTION 2 (SILVER DELIVERY)
Courier Charges
£50.00
00

Administrative
£50.00
00

Insurance
£180.00
00

THREE DAYS DELIVERY SERVICE
£280.00 GBP


00


AMOUNT IN INDIA RUPEE... 18, 000 INR












Note: Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.And this is solely because your name is engraved on the cheque by the National lottery Board which makes it impossible for anyone to temper with it.( this is for security purpose for the safety of your prize and to check fraud/scams).This is also to protect winners interest and to avoid misappropriation of funds.





You are to indicate your option within the next 24hrs to enable us expedize action on your parcel because you only have 7days to claims and after this period, your cash prize will be deemed to have being forfeited by you and will be re-used in the draws of the next edition of the lottery award.





You may wish to call us on our customer care line stated above. Good luck and Congratulations once again. We are glad to be of service to you.





Regards,

Mark Haris

Delivery Official,


Confidentiality Note:

The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator