Nationwide Bank Plc Uk — transfer proceedings of 850, 000 gbp

Address:	0000
Website:	[email protected]

I have received conformation from nationwide bank plc, london that i have won coca cola mobile draw award worth 850, 000 gbp in the draw of phone number and that my money is available at the bank. The bank have asked me to fill the procedure form in my email to process my award after which they will let me know the procedure for collecting the prize money. After the procedure i didn't get my fund. But below is the meassage of the email that i received from the nation wide bank.

Dear winner,
We are in receipt of your e-mail and wish to inform you that your fund is deposited with our affiliate bank here in u. K in a temporary account and shall be sent to you on the approval of your payment. You will receive this fund by telegraphic transfer [bank wire] to your locality account.

However, the 2018 coca-cola company u. K mobile award is no doubt, a momentous achievement in the chequered history of this corporation. On behalf of the entire staff of the organization, i wish to congratulate all non-governmental organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from world wide mobile directories. This promotion is part of the financial empowerment program of the coca-cola company u. K, in it's struggle to alleviate poverty.

While basking in the euphoria of this achievement, i wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your privacy.
You are advised to complete the below form and send with the fund release application letter to nationwide bank plc on [protected]@outlook.com so that they can process it and release your fund to you.

Name : abdulhadi hayredin shifa
Address : addis ababa ethiopia
Age : 37
Sex : male
Nationality : ethiopian
Mobile phone : [protected]
E-mail : [protected]@gmail.com
Marital status : madrid
Occupation : teacher & trader

I write to apply for the release of my fund with regards to the winning notification that was received on my mobile from coca-coca company of england. I was made to believe that this sum (850, 000, 00gb pounds) is deposited in a temporary account in your bank.

1:receiver'scorrespondent (Bank)
Bank name : bank of beirut (Uk) ltd frankfurt
Swift code : babedeff
A/c number:[protected]
Iban: de[protected]
2:account with instruction
Bank name: abay bank s. C
Address: jomo kenyatta street ziquala complex
Tel.[protected], addis ababa ethiopia
Swift code: abayetaa

3: beneficiary

A/c no : [protected]
Branch : habtegiorgis branch
Name: abdulhadi hayredin
Shifa
Coca cola mobile draw award (Coca -77411)

Tank you

Abdulhadi hayredin shifa [beneficiary]

On fri, 28 sep 2018, 23:45 natwest bankplc, wrote:
Hide quoted text
The remittance director
Nation wide bank plc.
329 green street upton park london
E139ab - united kingdom
Tel: +44 [protected]

Fax: +[protected]
Email: [protected]@outlook.com

Transfer proceedings of gbp850.000.00 pounds

We acknowledge receipt of your letter of claims as was sent in to this department... We also wish to inform you that your file has been approved for payment and this department is willing to do all, necessary to ensure that you are paid your full and due entitlement.

To this effect, we require urgently certain documents which you must provide in order to make your claim totally legal, according to the relevant status;

1. A proof of your identity [copy of your national i. D/driver's license/birth certificate or international passport]

2. Proof of winning [the certificate of award issued to you by (Coca cola award company uk)

3. A fund release order [f. R. O] from the financial services authority.

As soon as we receive the complete transfer requirements mentioned above, the management board of nation wide bank plc will complete all claim processes and remit the total sum of gbp850.000[ eight hundred and fifty thousand great british pounds] in your credit [nwbk-temp/acc 73065461] to you through your appointed means.


Note: these requirements must be returned to us as soon as possible to avoid paying extra charges that may be associated with late claims. You are advised to contact your clearance officer [dr. Mark on: [protected]@live.com for guidelines and clarifications.

Yours faithfully,
Kojo moore
[director of remittance]
From: abdulhadi hayredin
Sent: wednesday, september 26, 2018 10:31 pm
To: [protected]@outlook.com
Subject: re: abdulhadi hayredin shifa

[protected]@gmail.com

On wed, 26 sep 2018, 20:52 abdulhadi hayredin, wrote:
Name abdulhadi hayredin shifa address addis ababa ethiopia age 37 sex mel nationality ethiopian mobile phone [protected] e-mail address [protected]@gmail.com marital status married occupation teacher;trader a/c no cbe[protected]