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Nationwide Logo
From The Desk Of the Chief Financial Officer.
NATIONWIDE BANK PLC,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England.
ATTENTION: GANGADHAR B TALAWAR
This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.
Note your winning funds is (£750, 000, 00 GBP) which is converted to you in india rupees (5, 744, 482, 716 INR) and is now ready to be transferred to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.
Please note that this transaction will be cancelled after 48hrs if you are not able to meet with our requirement and your winning funds will be returned to the Yahoo/ Msn Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}. This is in accordance with section 13 (1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer) is easily referred to as C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer. The amount is calculated as 0.058% of the total amount to be transferred which is approximately (£435 GBP) (Four hundred and thirty five Pounds Sterling only) equivalent to (33, 380 INR) This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legal for licensing and coverage documentations, approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Please be informed that we are charging or requesting you to pay this TRANSFER CHARGE (C.O.T) because we cannot deduct it from your winning prize money to be transferred to you as we are supposed to do because of the HARD COVER INSURANCE POLICY placed on your funds by the donors which make it impossible for any individual, institution or authority to deduct a cent from it. And we have been given a strict instruction to transfer your prize money to you in its real and full value. We therefore advise that you kindly send the payment of 33, 380 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fee have to be made via accredited banking agent's Account details in your Country. For easy payment, we will provide you with our Officer's Account details in your country to enable you avoid delays and fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement and we receive confirmation and evidence of payment of the above charges, we will send you the online login and password to your account and you will be able to access your bank statement online and hence transfer your funds to your designated account by yourself using our online tools with our instructions and guidiance and furthermore track the movement of your funds from our bank in the United Kingdom to your designated account in your country. The transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our accredited banking agent's Account details for payment of Transfer Charges.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification, please contact the Chief Financial Officer of the Account Department on direct line 44-8713-150-824
NAME: GOLDBERG ROBERT (QC)
CFO (CHIEF FINANCIAL OFFICER)
Nationwide Bank Plc U.K,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England
Tel: 44-8713-150-824
Fax: 44-8704-908-167
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This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Nationwide Bank Plc UK 1 Kings Park Road, Moulton Park, Northampton NN3 6NW, London, England. Nationwide Bank Of England Plc is authorised and regulated by the Financial Services Authority and represent only the British Widows and Nationwide Bank Of England Marketing Group for life assurance, pensions and investment business. Signatories to the Banking Codes.
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