First national bank of botswana ltd
EMAIL -LOTTERY WININGS
- 01-22-2010
- 231
Hi
I just received an email from Mr. Paul Smith who claims that he work for Nationwide Bank of England. These are his email address: TRANSFERDEPARTMENT NATIONWIDE [transferdepartment_nationwide021@hotmail.com] and the email below is from him;
Dear Steven Metsing,
Note: you have being informed that it will attract the sum £450.00 GBP for the documentation of your C.O.T CODE. This is the cost of transfer.
You are to pay the fee through western union money transfer to our Account Officers (MR.HARRY MARK) for documentation.
We shall not hesitate to call back the transfer of your winnings funds if this fee is not paid. You are to pay the said fee through a western union money transfer office closer to you in favor of our account officer with the details below:
RECIEVER: MR.HARRY MARK
ADDRESS: 1 KINGS PARK ROAD, MOULTON PARK,
NORTHAMPTON NN3 6NW,
LONDON,
ENGLAND.
Immediately payment is made you are to provide us with the following in formations via email as they appear on the western union money transfer slip:
Name of sender...
First Name...
Last Name...
Address...
MTCN...
You are also advice to send the scan copy of the payment slip via email attachment for documentation.
I await your evidence of payment so as to facilitate on the transfer of your funds to you immediately.
At Nationwide Bank Customer service satisfaction is our main priority.
Sincerely,
Mr. Paul Smith.
Funds Transfer Officer,
Nationwide Bank
So I am not going to send him anything. Do you know who Paul smith is? And is there a bank by the name Nationwide Bank of England?
Regards,
Steven Metsing
First National Bank Of Botswana Ltd
Company: First national bank of botswana ltd
Country: India