SIR,
I RECEIIVED MAIL FROM MR. MAC DANIEL THAT I RECEIVED PRIZE MONEY, TO CLAIM PRIZE I HAVE TO FILL MY ADDRESS PHONE NO AND SEND MAIL TO NATION WIDE BANK PLC
THEN FROM NATION WIDE BANK I RECEIVED, THEY ASKED ME THE MODE OF DELIVERY OF PRIZE, AS PER THE GIVEN OPTIONS I SELECTED DIPLOMAT, THEN AFTER VERYFING IN WEBSITE I CAME TO THAT IT IS FRAUD, THEY CHEAT BY ASKING TO CLEAR CUSTOM CHARGES ETC, THEN I CALLED TO THEM AND TOLD THEM I DONT NEED ANY PRIZE, INSPITE OF IT THEY HAVE SEND THE MAIL ABOUT DEPARTURE AND ARRIVAL OF DIPLOMAT ON 23/065/08 AND DEMANDING 750USD. KINDLY SAVE ME
IAM PASTING THE MAILS SEND BY THEM PLEASE SEE AND DO JUSTICE
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THE DIVISIONAL DIRECTOR OF FINANCE
NATION WIDE BANK PLC
30/32 Pool Street
Caernarfon Liverpool
LL55 2AS United Kingdom
E-mail: [email protected]
Tel: 44 702 4042 392 (Customers Care line.)
Fax: : 44-700-580-8962
Contact person: Mr. John Harrison
ATTN; Mr. N.VENU GOPAL,
RE: CONGRATULATION ONCE MORE
This is to inform you that we have completed the processing of your prize winning fund and all necessary approvals obtained for the payment to be made to you accordingly.
However after an emergency meeting of our board today, approval has been given for your payment to be made immediately to you without further delay through our diplomatic cash payment system since we have some consignment to be delivered in INDIA that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of the our Diplomat.
The diplomatic cash payment system is systems of payment were the fund will be brought to INDIA cash through a diplomat means and delivered to you accordingly in your house with all the related documents to back up your prize funds.
The funds shall be neatly packed in a Diplomatic case which will be marked as Diplomatic consignment which will make it not to be checked by custom or security agencies as it is covered by British diplomatic Immunity.(B D I)
In this regards Note that our Diplomatic Delivery is free of charge and you are not required to send any money to us as British Lottery Promotion shall sponsor our Diplomatic Trip to INDIA.
All arrangements for the departure and arrival of the diplomat will be taken care of and concluded here as soon as we receive your confirmation email as there is no further time to waste now.
You will be informed of the details and requirements as soon as we receive your confirmation email.
For further arrangement, you are required to reconfirm the below (8) information without any mistake to enable us to complete the process of delivery your prize without further delay.
(1) YOUR FULL NAME...
(2) YOUR ADDRESS...
(3) YOUR HOUSE TELEPHONE #...
(4) YOUR MOBIL NUMBER #...
(5) YOUR WORK TELEPHONE #...
(6) OCCUPATION...
(7) YOUR AGENT NAME…………………………..
(8) YOUR PRIZE AMOUNT…………………………
Note that as soon as we confirm the above information, we shall complete the proper arrangement for the delivery of your prize to you in your residence in India.
Yours Faithfully,
Mr. John Harrison
(Divisional Director)
LATEST MAIL
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THE DIVISIONAL DIRECTOR OF FINANCE
NATION WIDE BANK PLC
30/32 Pool Street
Caernarfon Liverpool
LL55 2AS United Kingdom
ATTENTION: Mr. N.VENU GOPAL,
Further to my previous email, be notified that a resolution has been made and decision taken by the authorities of this Bank and BRITISH LOTTERY BOARD OF DIRECTORS due to the laws & policies imposed on monetary transaction by the American Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court.
We are obliged to inform you that your prize fund has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA like i said since we have some consignment to be delivered in INDIA that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of the our Diplomat.
Once again be informed that our Diplomatic Delivery is free of charge and you are not required to send any money to us as British Lottery Promotion shall sponsor our Diplomatic Trip to INDIA. But while in your country, Note that you are responsible for Indian Airport Clearance charges which is $750 Seven Hundred And Fifty United State Dollars only there in your country prior to delivering your consignment in your house. Please keep this noted.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to them without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of consignment in your house.
In this regard you are advice to make available the Indian Airport Authorities charges which is $750 Seven Hundred And Fifty United State Dollars only as this money is payable to your Government upon the arrival of the Diplomat in your Country prior to handling the consignment to you in your house. The Diplomat is in the best position to advice you on how to follow the procedures to advice how to clear the consignment while in your country.
The appointed Senior Diplomat shall be departing to India on 22/06/08 to arrive India on 23/06/08
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: MR. BENN.J.KENNEDY THE SENIOR BRITISH DIPLOMAT
2) Date of Departure: 22/06/08
3) Date of Arrival: 23/06/08
4) Indian Airport Clearance charges: $750.00
5) Identity Card: SHALL BE SENT TO UPON HIS DEPARTURE.
Make sure that the Indian Airport Authorities charges is ready for the Diplomat to clear the consignment there in INDIA this is to avoid complication with the Diplomat and your Government while in your country.
WARNING!!!
Be totally warned and informed that the Diplomat in possession of the Consignment does not know the real content of the consignment that is what their rule of operation demand so as not to expose them to financial risk and related matters. So you must not expose the content of this consignment to him or any Authority in India for the safety of your approved prize funds.
Diplomats who departed to India were not told exactly the content of the consignment. This agreement was made between our Security Department & the British Diplomatic Service Company to be delivered in India.
Upon arrival of the Diplomat there in India, We shall send you the deposit certificate of your funds to our bank Nation Wide Bank Plc Uk. As you must present this DEPOSIT CERTIFICATE to the diplomat upon his arrival to your house before he can release the consignment to you.
We are waiting to hear from you once the Diplomat contact you upon his arrival. Please make sure you cooperate with him and follow his directives to ensure smooth delivery of your consignment.
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