Inconsumercomplaints.com » Miscellaneous » Review / complaint: NATIONWIDE BANK PLC ENGLAND UNITED KINGDOM - Fraud Emails and SMS | News #430497

NATIONWIDE BANK PLC ENGLAND UNITED KINGDOM
Fraud Emails and SMS

Dear Sir,

I have recieved a SMS on my Mobile that i have Won 200000 Pound Sterling in a draw held by Shell Petroluim Products. now i m recieving calls on my phone that they are carrying SUch money in cash and in Diplomatic parcel and demanding $600. for passport clearence.

Please confirm for the authenticity of the same:

there Names address and email id's are giving Below

MR. MARK FEDINAND

[DIRECTOR OF REMITTANCE]

========================================================================

THE DIVISIONAL

DIRECTOR OF FINANCE

FINANCE AND REMITTANCE

NATION WIDE BANK PLC.

429 GREEN STREET UPTON PARK LONDON, E139AB

E-MAIL: [email protected]

TEL: 44 70 31 83 57 87

FAX: 44 70 31 84 50 97

other one is

Shell Petroleum Development Company of England

=============================================================================

Shell Center, London, SE1 7NA - United Kingdom Tel: 44 7031863849

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Atten: Mrs. #######################

Following the bank’s email to you, I wish to let you know that you are required to provide them with a scan copy of either your international passport or driver’s license or any valid identity proof.

The organization is done with the production of your award certificate, see the attachments of your award certificate.

The bank also requires that you come down hear England to Financial Services Authority ot obtain FRO certificate so that they can release your fund to you. In the case that you cannot come to United Kingdom in person you can contact barrister Alban Kelvin Joe with the informations below:

Barrister. Kelvin Joe

The Principal Attorney Chambers

44 Green Park Lane,

Manchester, L12 4JJ - United Kingdom.

Email: [email protected]

Phone: 44 70 31 88 65 86

For assistance you with the fund release order certificate. Let him know that I directed you to him and do not fail to give him your personal informations, And also tell him that this is a matter of urgency.

The bank shall complete all processes on your claims and remit your money to you as soon as they receive the complete requirements documents, I here by advice you to contact Barrister. Kelvin. with the above information to help you to obtain the mentioned documents needed for the remit of your winning funds to you.

So contact Barrister. Kelvin Joe immediately on: [email protected]

Should you have any questions, do not fail to give me a call on: Tel: 44 70 31 837 582&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&

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The organization is done with the preperation of your certificate of award, and you can find the scaned copy by e-mail attachment.

Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Kind Regards,

Dr Steve

(Prize Administrator)

Tel: 44 70 31 837 582

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Company: NATIONWIDE BANK PLC ENGLAND UNITED KINGDOM

Country: India

Category: Miscellaneous

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