dear sir,
i am shahid hussain and live in ujjain(M.P)india.sir, few days ago, i have received a mail from MSN lottery that you have won £1, 500, 000GBP and your winning fund has transffered to Nationwide International bank Ltd and i have received a mail from Nationwide International Ltd and thay ask that your money has in my bank a/c but if you want to take your winning fund that you will have to pay Cost Of Transfer amount is £430 GBP than i will transffer your winning fund in your a/c and his bank ask me that you give me your full detail, 1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. BATCH NUMBER...
10. WINNING NUMBER...
11. REFERENCE NUMBER...
12. A VALID ID CARD...
and sir, i have delievered my full information but sir, i can not pay £430 GBP because i am not aligible and i belong to a poor faimily and i do not know that this is fraud or true.please sir chacke this and do something and help me.
sir, i send you my mail detail of nationalwide internation bank LTD:-
Nationwide International Ltd is a wholly owned subsidiary of Nationwide Building Society.
In 1989 the Isle of Man Financial Supervision Commission, the Island's financial services regulator, issued six licences for building societies to operate in the Isle of Man. In May of that year Nationwide opened a branch operation in the Island's capital, Douglas. During the first two years the branch operated in traditional markets offering savings accounts to the local resident population.
CUSTOMERS ATTENTION
24hrs online Customer service
Nationwide International Bank Ltd
London Branch...
Suite 2 02 New Loom House,
101 BackChurch Lane, London, U. K.
Tel +[protected], +[protected]
CUSTOMER ATTENTION!!!
WINNER OF MICROSOFT LOTTERY.
Note your winning funds of £1, 500, 000GBP which is converted to you in india rupees is[protected] INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32, 500 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line Sir Collins Walter. (Mr.),
Sir Collins Walter. (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Nationwide International Ltd...
Tel: +[protected]
+[protected]
+[protected]
Nationwide International Ltd.
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