Inconsumercomplaints.com » Miscellaneous » Review / complaint: NATION WIDE BANK PLC - Fraud email to claim winning amount | News #430484

NATION WIDE BANK PLC
Fraud email to claim winning amount

I have received an email as below, please do the needful against scammer.

Claims Department

Yahoo/MSN Awards Inc.

Tel: 447024032042 / 447024033265

Dear Lucky winner,

Congratulations once again on winning the total sum of Four Hundred and Eighty Five Thousand GB Pounds (485 000 GBP), you have been selected as a winner by Yahoo and Msn Window Live through electronic selection of email, luckily your email is among the six lucky winners.

Now i have been appointed to become your clearance officer and to help you see to the end of the transfer of your winnings.

This money is deposited for you in a temporary account with our affiliate Bank, and will be remitted to you after you must have completed all the claim processes.

Please complete and send the application form below immediately to the Operations Department of Nation Wide Bank Plc by E-mail ([email protected]) and a copy to this E-mail.

Try your best to abide by the secrecy of your winning to prevent non winners having access to your winning details which may lead to another person claiming your winning money.

Thank you for contacting this office and do contact us again if there is any question concerning the transfer of your winning money to you.

Kind Regards,

Dr Mark Anderson

(Claims Department)

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>

THE OPERATIONS DIRECTOR NATIONWIDE HOUSE PIPER WAY SWIDON SN38 1NW GPS/GEOGRAPHICAL POST CODE ONLY SN3 1TA

Name: Dr David Rigney

Email: [email protected]

Direct Telephone Number: 447031852598/ 447023073986

Fax: 44 149 2 610006

APPLICATION FOR THE CLAIM OF FUND

I write to lay claims over my winnings as announced by Yahoo/MSN prize award. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name:

Resident/Office:

My Address:

Nationality:

My age:

Sex:

My Telephone #:

My Fax #:

My other E-mail address:

My Date of birth:

Marital Status:

Occupation:

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.

Thanks for your cooperation.

Yours faithfully,

Sign:

...

Payment option

Preferred mode of payment

1. Bank wire 2. Certified international bank draft

State your selection mode...

For option 1. [Bank wire], provide us with your banking details below;

Bank name

Bank address

Account name

Account number

Iban

Swift code

For option 2. [certified international bank draft], provide with us your full postal address below;

Receiver name

Address

Postal/zip code

City

State/province

Country

Instruction: do not choose both, we required that you should choose only one option.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>

Please send this to the Bank's Manager of Operations at [email protected]


Company: NATION WIDE BANK PLC

Country: India

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google