Nation Wide Bank
Transfer fund

DEAR SIR,

I ABDUL RASHID FROM INDIA, SANTACRUZ [W],

SOME DAY AGO I CAME OFFER FROM LONDON SHERATON HOTEL, THEY TOLD ME MY UK PROCESS WAS DONE THEY DEMAN ME FOR MONEY,

I DEPOSITED SOME MONEY IN THIS WAY.

I DEPOSITED MONEY FOR COST OF TRTANSFER DOCUMENTS & MY FUND

BUT I DID NOT GOT ANY TYPE OF MONEY TILL DATE,

THEY CALLED ME AND SAID TO ME FIRST OPEN THE ACCOUNT IN OUR BANK NATION WIDE BANK THEN WE WILL TRANSFER YOUR FUND AND DOCUMENTS. THEY DEMANDING ME FOR MONEY INR 30.000 .00.

I AM SENDING OUR ALL DETAILS IN THIS COMLAINT PLEASE HELP ME.

. MY FUND IS 33.915.00 GBP [THIRTY THREE THOUSAND NINE HUNDRED AND FIFTEEN POUNDS]

THANKING YOU

YOUR FAITHFULLY

ABDUL RASHID 919819632357.

Flag this messageFUNDS AND DOCUMENTS TRANSFER REQUIREMENTSFriday, 8 May 1:11 PM

From: This sender is DomainKeys verified"NATION WIDE BANK INT" Add sender to ContactsTo: rashid_mycv@yahoo.co.inMessage contains attachmentsTRANSFER_APPLICATION _FORM.rtf (45KB) THE REMITTANCE DIRECTOR

NATION WIDE BANK INT.

NATIONWIDE BUILDING,

SOCIETY 53 ROYAL AVENUE, BT1 1LX,

UNITED KINGDOM

TEL: 44 700 581 0692

FAX: 44 700 593 8633

E-MAIL: info@nationwidebankhome.co.uk.tc

nationwidebankint@yahoo.co.uk

ATTENTION: [Abdul Rashid Shaikh]

RE: TRANSFER REQUIREMENTS

WE ACKNOWLEDGE RECEIPT OF THE ACCOUNT DETAILS AND THE REIMBURSEMENT FORM YOU SENT IN TO US AND YOUR EMPLOYER'S REGARDING CASH DEPOSIT OF YOUR EMPLOYMENT ENTITLEMENTS BEING PAID BY YOUR EMPLOYER'S SHERATON PARK TOWER HOTEL LONDON, I.E. 33.915.00 GBP [THIRTY THREE THOUSAND NINE HUNDRED AND FIFTEEN POUNDS] WHICH WAS DEPOSITED WITH US ON A TEMPORARY TERM TO ENABLE US REMIT IT TO YOU. WE ALSO ACKNOWLEDGE RECEIPT OF YOUR POSTAL ADDRESS WHERE YOUR DOCUMENTS WILL BE SENT TO.

THESE BELOW DOCUMENTS WAS SENT IN BY YOUR EMPLOYER’S:

-HARD COPY OF YOUR VISA PERMIT FOR A PERIOD OF TWO YEARS

-HARD COPY OF YOUR WORK PERMIT FOR A PERIOD OF TWO YEARS

-HARD COPY OF YOUR RESIDENCE PERMIT FOR A PERIOD OF TWO YEARS

-HARD COPY OF YOUR APPOINTMENT LETTER

-HARD COPY OF YOUR CONTRACT AGREEMENT LETTER

THE TEMPORARY DEPOSIT CONDITIONS STIPULATES THAT THE FUND BE REMITTED TO YOU THROUGH TELEGRAPHIC TRANSFER / BANK WIRE DIRECTLY INTO THE ACCOUNT YOU HAVE PROVIDED US WITH, IT ALSO STIPULATES THAT THE AFOREMENTIONED DOCUMENTS BE SENT TO YOU IN INDIA THROUGH YOUR POSTAL ADDRESS. TO THIS EFFECT, WE REQUIRE URGENTLY, CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE THE TRANSFER TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS AS SOON AS POSSIBLE;

1. A SCANNED COPY OF YOUR PROOF OF IDENTITY I.E INTERNATIONAL PASSPORT

2. SCANNED COPY OF YOUR PASSPORT SIZED PHOTOGRAPH

3. EVIDENCE OF PAYMENT OF THE BELOW COST OF TRANSFER (C.O.T) CHARGES;

BANK WIRE / TELEGRAPHIC TRANSFER CHARGES:...£450.00 GBP

INSURANCE FEE:...£325.00 GBP

CLEARANCE FORM FEE FROM THE

FINANCIAL SERVICES AUTHORITY (FSA):...£250.00 GBP

VALUE ADDED TAX (VAD):...£275..00 GBP

TOTAL CHARGES IN GREAT BRITAIN POUNDS:...£1300.00 GBP (ONE THOUSAND

THREE HUNDRED GREAT BRITAIN POUNDS)

TOTAL CHARGES IN INDIAN RUPEES:...95, 000, 00 INR (NINETY FIVE THOUSAND INDIAN RUPEES)

NOTE: ON CONFIRMATION OF YOUR READINESS TO REMIT THE NEEDED COST OF TRANSFER OF BOTH FUND AND DOCUMENTS, WE SHALL ISSUE YOU WITH FULL PAYMENT DETAILS AND DIRECTIVES.

THE TRANSFER APPLICATION FORM HAS BEEN ATTACHED TO THIS EMAIL, YOU ARE REQUIRED TO FILL OUT PROPERLY AND RETURN SAME BACK TO US WITH THE EVIDENCE OF PAYMENT OF THE ABOVE COST OF TRANSFER (C.O.T) OF YOUR MONEY AND DOCUMENTS IN INDIA. THE TRANSFER OF BOTH FUND AND DOCUMENTS WILL TAKE A PERIOD OF SEVEN WORKING DAYS TO GET TO YOU, AFTER SEVEN DAYS OF COMMENCEMENT OF TRANSFER IF REQUIREMENTS ARE MET BY YOU, YOUR MONEY [33.915.00 GBP] WILL REFLECT IN YOUR BANK ACCOUNT AND YOUR DOCUMENTS WILL BE BROUGHT TO YOUR POSTAL ADDRESS OR POSSIBLY YOUR RESIDENTIAL HOME BY FIRST CLASS COURIER TO ENABLE YOU PROCEED AHEAD WITH FURTHER FORMALITIES.

NOTE: THE ROLE OF BANK IN THIS FORMALITIES IS TO ENSURE THAT YOUR MONEY IS SUCCESSFULLY DEPOSITED IN YOUR ACCOUNT AND YOUR DOCUMENTS GETS TO YOU AND THAT IS WHAT WE SHALL DEFINITELY DO ONCE ALL THE AFOREMENTIONED REQUIREMENTS ARE PROVIDED FROM YOUR END.

AS SOON AS WE RECEIVE THE ABOVE MENTIONED REQUIREMENTS, THE MANAGEMENT BOARD OF NATIONWIDE BANK. WILL COMPLETE ALL FUND AND DOCUMENT TRANSFER FORMALITIES AND REMIT THE TOTAL SUM [33.915.00 GREAT BRITAIN POUNDS] TO YOU THROUGH YOUR APPOINTED MEANS BEING YOUR BANK ACCOUNT AND YOUR DOCUMENTS THROUGH YOUR POSTAL ADDRESS.

YOURS FAITHFULLY,

[DIRECTOR OF REMITTANCE]

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PLEASE HELP ME IT'S FAKE OR TRUE?

Company: Nation Wide Bank
Country: India

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