Sir,
i just want to know about nationwide bank, it has send me this
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB - UNITED KINGDOM
FAX: 44 700 593 8633TEL: 44 703 185 5626
E-MAIL: [email protected]
RE: TRANSFER PROCEEDINGS
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 DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (SPDC)
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 GB £200.000[ TWO HUNDRED THOUSAND GREAT BRITAIN 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.PHILIP] FOR GUIDELINES AND CLARIFICATIONS.
YOURS FAITHFULLY,
JAMES DONN
And in his second mail -
ALBAN CHAMBERS
THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: [email protected]: 44 703 1814 513
Fax: 447 045 559 052
Kind Attention
I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order is a document required by most Financial Institutions here in UK for the Legalization of Claims.
I shall assist you obtain the Documents from the British Financial Services Authority here in UK as you desire, After receiving your e-mail I also called the Director of British Financial Services Authority [Dr. Pascal Gazi] to let me know the actual amount it will cost me to obtain Fund Release Order.
Below are the required fees.
1. Consultation/Legal Service Charge 100 British Pounds
2. Fund Release Order Oath Fee 150 British Pounds
3. Legalization/Certification Charge 200 British Pounds
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&
Total = 450 British Pounds
The Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Fund Release Order can be issued out to me on your behalf while the Consultation fee is the cost of my service to you.
I have attached a copy of the Application form to this e-mail and you are required to complete and return it to me so that I can get you the Requirements [Fund Release Order].
All payments must be made through any of the following means;
- Western Union Money Transfer
- Money Gram Transfer
-Our correnspondents account
As soon as I receive this payment, I will proceed directly to the British Financial Services Authority and secure the requirement for you immediately without further delay.
and i have a doubt that i might be fake.so kindky inform me.
yours sincerely
yogesh mishra
email- [email protected]
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