419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

lottery

From: rossmiller26@hotmail.com [mailto:rossmiller26@hotmail.com] On Behalf Of CAMELOT GROUP
Sent: 30 September 2008 06:35 PM
Subject: CONTACT PAYMENT BANK FOR YOUR TRANSFER

THE PROMOTIONS DEPARTMENT,
CAMELOT GAMES.TOLPITS LANE,
WATFORD,HERTS WD18 9RN
UNITED KINGDOM.

Attn Winner,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the CAMELOT LOTTERY sweepstakes on line International program.

I am happy to inform you, your Original Certificate and your won prize has been forwarded to the payment bank.

Find below the details of the payment Bank.

BANK NAME: NATIONWIDE BANK PLC.
BANK ADDRESS:1 KINGS PARK ROAD,MOULTON PARK,
NORTHAMPTON NN3 6NW,
LONDON,ENGLAND.
TEL:+447031947183
FAX:+448704902305
EMAIL:accounts@nationwide-corporatehouse.com
Open 5days-24hrs.
You are advised to send the bank a mail to their email address for their cost of transfer.When contacting them,you are to include this order number as your subject.

Please you are advised to write down the order number and save it.

ORDER NUMBER: CAL20881

Note: you are to Quote your complete names, and your direct phone number so that they can honor your letter.Once again i say congratulations and always inform me with your dealings with the Bank.



Thanks,
Mrs. Ross Miller
Claims Agent




Mr

From: Nationwide Corporatehouse Plc [mailto:accounts@nationwide-corporatehouse.com]
Sent: 02 October 2008 12:35 PM
Subject: NATIONWIDE BANK OF LONDON E-SAVINGS ACCOUNT OPENING FORM

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:+447031947183
FAX:+448704902305

REFERENCE FILE NUMBER: NWB/06588/06/UK

RE:NATIONWIDE BANK OF LONDON E-SAVINGS ACCOUNT OPENING FORM

Dear Customer,

Nationwide Bank of London has a virtual Branch Online. You can perform all of your regular banking transactions, and pay bills right from the comfort of your own home! For those who manage their finances with MS Money you can now directly import your daily account information right into your own personal financial software or spread sheet.

Your Online Account History
You will be able to see a history of your account transaction after your account is placed on line. Transactions completed before this date will be available on your printed bank statement or by telephoning your branch office.

Fund Transfer.
Fund transfer can be made by the Account Holder to any other bank and account of their choice, as long as funds is in access of what is to be transferred. The process of fund/wire transfer can also be done from the comfort of your home or office.

We have received a cheque from the Lottery Board in your name. You are expected to fill out the Account Opening Application Form for Nationwide Bank of London account opening.

1 FIRST NAME..............
2 LAST NAME..............
3 DATE OF BIRTH........
4 SEX......
5 TYPE OF IDENTIFICATION...
6 WHEN DOES IT EXPIRE......
7 IDENTIFICATION NUMBER......
8 ADDRESS............
9 CITY............
10 STATE............
11 POSTCODE..........
12 COUNTRY..........
13 FAX............
14 PHONE.............
15 EMAIL.............
16 OCCUPATION.......
17 ANNUAL SAL........
18 POSITION..........
19 OFFICE ADRESS......
20 OFFICE TEL..........
21 ACCOUNT NAME.........
22 ACCOUNT PIN(MUST BE ATLEAST 4 DIGIT).........
23 VERIFY PIN..........
24 ATTACH A 4 BY 4 PASSPORY PHOTOGRAPH


The cheque would be deposited into your account, immediately your account has been created. Banking activities / transactions can commence immediately your account has been created, and wire transfer from your online account can be effected in less than 48-Hours after this form has been returned and account opened to almost any part of the world.

Note that the cheque from the Lottery Board has to be deposited into an account first, then the value of the cheque credited into the activated account before any wired transfer can take place. Do send to us, your bank transfer details. It should include:

1. Name of Account
2. Account Number
3. Bank Name
4. Bank Address
5. Swift Code

Endeavour to attach a 4X4 colour passport photograph.


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.

Nationwide Logo

   
   
 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 04-Oct-2008