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lotter / this true

United Kingdom Review updated:
2.5
Nationwide Logo
FROM THE DESK OF THE TRANSFER OFFICER
NATIONWIDE BANK OF ENGLAND
1 KINGS PARK ROAD,MOULTON PARK,
NORTHAMPTON NN3 6NW,
LONDON,ENGLAND.
TEL: +[protected]
FAX: +[protected]
Our Ref: DOM/ACCOUNT NUMBER/NWB
Date:31th October 2007

RE:ACTIVATION OF ACCOUNT/ACTIVATION FEE

Attn: R. Sunil Rajesh,

I am please to inform you that your new account with us will be created shortly after we have been satisfied with all information received.

Your ACCOUNT NUMBER will be created and your PIN NUMBER will be given to you as soon as you activate the account. Only then will you be able to visit our secured e-fund web link. You would be prompted to enter (Account Access Code) an account number and password before connection can be made to your account. The account access code is as follows:

Account Access Code
Account Number: (*****) to be provided on activation of account
Pin Number: (*****) to be provided on activation of account

For now, your account has not been created until you send down the required initial account opening balance needed to activate or create it.

The funds with us is bonded and secured and will remain inaccessible, until your account has been activated with an initial deposit of 600 (Six hundred Pounds Sterling) which should be made by you. This deposit would be included/added to your present account balance (this is in accordance with the FSA policy as regards the opening of a new account).

Payment of the initial account opening balance should be made through Bank Transfer to our receiving accounts officer acount. Payment of the activation fee should be made to our Asian account officer assigned by the UK National Lottery for the easy collection of activation fee. This payment should be made through bank transfer in the name of our Asian Account Officer. Below is the details needed for the transfer.

Payment of the activation fee should be made to our Asian account officer assigned to India by the UK National Lottery for the easy collection of activation fee. This payment should be made through bank transfer in the name of our Asian Account Officer. Below is the details needed for the transfer.

Account Name: Kumal.
Account Number:[protected].
Bank Name: Icici Bank.
Bank Branch: Lamington Road

It is very important you send this activation fee before your can transfer the fund to the you provided. Please note that this payment must be made only from any branch of ICICI bank and it has to be paid in Indian Rupee cash equivalence. Any payment made through bank Cheque or bank draft will not be accepted by the bank

Once payment is made, you are required to send us a copy of the payment slip immediately, as a standard procedures to ensure that everything is done in accordance with the British, FSA and European Union Financial Regulations be observed.

Please, it would be helpful here to state that we are working on a time limit and our instruction is to take urgent steps to transfer funds to you, you will therefore be assisting this process greatly if you comply with the above payment requirement without delays. On behalf of my company, let me welcome you as one of our highly valued clients and we look forward to a long pleasant business relationship with you.

NOTE: YOUR CHEQUE WITH US IS BONDED AND SECURED THUS THE AMOUNT NEEDED TO ACTIVATE OR CREATE YOUR ACCOUNT CANNOT BE DEDUCTED FROM THE CHEQUE.

Sincerely,
Mr.Williams
Totty.
Funds Transfer Officer,
Nationwide Bank
Customer led, ethnically guided

Nationwide bank Plc,Nationwide Building Society, Nationwide Life Limited and Nationwide Unit Trust Managers Limited represent only the Nationwide Marketing Group, which is authorised and regulated by the Financial Services Authority for All Banking Activities, life assurance, pensions, unit trusts, insurance and regulated motguage.

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Comments

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Mo
  4th of Jul, 2008
Agree Disagree 0 Votes
good day:
give me one reason not to be convinced that this is not a fruad process, if you dont want to transfer the fund unless i pay 760 puonds, and my fund is about 800, 000 pounds
i am a banker and waiting for an answer to this question
thank you
Sa
  12th of Jul, 2008
Agree Disagree 0 Votes
NATIONWIDE BANK PLC ENGLAND (TRANSFER PROCESS)Friday, July 11, 2008 4:22 AM
From: "Nationwide Bank®" View contact details To: saeednarouei@yahoo.comMessage contains attachmentsAUTHENTICATION DOCUMENT.JPG (144KB), MOTHER THERESA'S TOMBSTONE.JPG (12KB)





Nationwide Bank PLCGrey Essex, London
Tel: +447045743752 +447045788912Fax:+447030401224frmnwbplc@accountant.com NATIONWIDE BANK PLC®TRANSFER PROCESS
Dear Saeed Narouei,
Good day, from the Foreign Remittance Department of Nationwide Bank Plc London England .

We wish to bring to your notice that your Premier Account has been created to enable you transfer your fund from our bank to your country. Please note that your Premier Account is an online Transit Account.
What is an Online Transit Account?
An Online Transit Account is a temporary account, this type of account is normally created for individuals or business organization that have large amount of money to transfer to other countries. The account is valid for 10days only, so after 10days it will be disabled, for this simple reason it is expected that you transfer your funds in this account to your account in your country within 10days from the moment you are in receipt of this mail. This type of account also gives you room to access your funds online and to transfer from one country to another in less than 10mintues via online wire transfer, you can do everything yourself because it is easy and simple.
How to Transfer.
You can now access/transfer your account/funds online via our online banking system network.
Please Visit our e-fund web link: http://www.nwb-online.com/https/
Account No:

PIN:
Go to online banking, and then go to "Customer Login" to access your account. Sign on with your Account number and PIN number to access your account statement. Please note that you can make transfer of your funds ($1, 000, 000.00) from your online account with this bank to your account in less than 10minutes. As soon as you view your account online, you will have to click the Transfer Link to transfer your funds, a page will appear directing you to put-in your designated account details, after which you can then transfer the funds. At 100% the transfer will be completed and the funds are transferred.
Note that you are required to transfer all the funds ($1, 000, 000.00) at once or bit by bit (depending on how you wish); you are not subjected to live any amount on the online Transit Account.
Finally, please find attached your Letter of Authentication and a picture of late Mrs Theresa Williams's Tombstone .
We wish you a successful financial future..
Thanks for your cooperation.
HAVE FUN!!
Contact the undersigned to be privy to this mail.
Barrister James L. Bell Esq.
TANFIELD CHAMBERS LONDON
+447035923576
Yours in Service,

Sir Herod Jorgensen, Head of Operations, Foreign Remittance department.NATIONWIDE BANK PLC® COPYRIGHT © 2008 ALL RIGHTS R
Ke
  30th of Jul, 2008
Agree Disagree 0 Votes
i think its common to every winners to have doubt for the proccesing about paying first the transfer charges, ordinarily, according to standard banking procedures, commission on transfer are useally deducted from the amount been transfer from the winnings, so that every one is not to be conviced that this program is not fruad.
Om
  4th of Aug, 2008
Agree Disagree 0 Votes
Dear sir,

I HAVE RECEIVED A EMAIL THAT LOTTERY PRIZE, BUT I COULD NOT BELEIVE THEM SO, PLEASE BE KIND ENOUGH TO ASSIST ME IN THIS CONNECTION BECAUSE THEY ARE REQUESTING ME TO OPEN A ACCOUNT FOR OBTAIN THE WINNING.

YOUR KIND ACTION IN THIS REGARD IS HIGHLY APPRECIATED

I WOULD LIKE TO HEAR YOUR REPLY SOON.

THANKING YOU,

YOURS FAITHFULLY

OPM JABIR

NOTE: I HAVE MENTIONED THE ABOVE EMAIL:

From The Desk Of,
Dr.Guy Solling
Nationwide Bank Of England
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England
Email: accountdept.nationwide@yahoo.co.uk
Website: http://www.nationwide-uk.uni.cc
Tel: (+44) 703 196 8792 (+44) 703 196 7561
Fax: (+44) 870 198 6593
Fund Release Notification
Dear PULLE MOHAMED JABIR You have to open account with our bank so that we can quickly deposite the check in your account which you can easily transfer from your account with our bank to your destinated bank account in your country. For any assistance, please contact NATIONWIDE BANK Customer Care Desk, Call
Tel: (+44) 703 196 8792 (+44) 703 196 7561 Thanks for Patronising NATIONWIDE BANK. Do acknowledge the receipt of this email as we have the kindest of intentions for this matter to be legally & promptly expedited on both, your end and mine. Yours Faithfully,
Dr.Guy Solling
Account Officer
Nationwide Onlne Banking
Om
  4th of Aug, 2008
Agree Disagree 0 Votes
please asssit to obtain my fund

thanks
opm jabir
Gr
  29th of Aug, 2008
Agree Disagree 0 Votes
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La
  2nd of Sep, 2009
Agree Disagree 0 Votes
sir
i have got a mail from mr. paul smith as i have won a lottery prize as 500000gbp that money has deposited in your bank( nationwide).then he mail me as i have to open a a/c in your bank "dormend a/c" something for that i have to send min 347 gbp is it true sir am waiting your mail.
paul smith (transfer officer)
his directline:+447035964085
about me
shabeer
shabeer_mamu@yahoo.co.in
thank you sir

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