Greetings:
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email, Accountant Officer Mr Mark Rennison on Email (
transferdept-natbnkalert@outlook.com) or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: 19111321 and your full name..... For easy trace of my file. I will advise you contact my account officer directly for faster response.
Note that you "MUST"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.
Bank Name: NATIONWIDE BANK PLC AND FINANCE GROUP
Contact Person (Foreign Exchange Supervisor) : Mr Mark Rennison
Bank Tel Number: + 44 702 205 0437
Mr Mark Rennison Email:
transferdept-natbnkalert@outlook.com PLEASE NOTE THAT: The agreement/contract signed with the NATIONWIDE BANK AND FINANCE GROUP London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATIONWIDE BANK AND FINANCE GROUP London will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is NATIONWIDE BANK AND FINANCE GROUP Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
I wish you and your family the timeless treasures, the warmth of home, the love of family and the company of good friends because a lot of friends will come around now. Good luck
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in United Kingdom.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: +17 704 205 0438
Attn:
We are in acknowledgement of your email and the content was well noted.
As a Non-Resident, you are required to set up a Non-Resident Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank Nationwide Bank Plc.) As soon as you meet up to our corporate policy, you will have your account setup.
New Customer applying for Online Account & Transfer Fill and Return the below Manual Account Opening Form or open the attach file and fill the online application form and send it back to us
Manual Account Opening Form
Reference: International Application ID no:*
Do you want an account with NATIONWIDE:
First Name:
Last Name:
Date of Birth:
City/State:
Country:
Occupation:
Nationality:
Sex:
E-mail:
Tel:
Office Tel:
Account type:
Initial Deposit of Account:
Date of payment:
NEW CUSTOMER COMPLETE REG: ****************************************************************************
IMPORTANT NOTICE: Read the below carefully before attempting to fill out the Account you would want us to open for you
*****************************************************************************
All account types requires an initial deposit by customers before account can be setup, Note this deposit is the cash needed to setup your account and will be deposited into your newly setup account after it has been opened by the NATIONWIDE Bank.
Please kindly read the below account and select your affordable account choice with initial deposit.
1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of $670.00 USD (Six Hundred And Seventy USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is $7,000,000.00 (Seven Million Dollars) within one month or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of one year minimum.
2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is $750.00 USD (Seven Hundred and Fifty USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is $15,000,000.00 (Fifteen Million Dollars) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum.
3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is $850.00 USD (Eight Hundred Fifty USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum.
Please Note: That your funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the funds in bank draft before its been remitted to you. This means that the above charges for opening an account cannot be deducted from the funds and hence must be provided by you before your funds can take effect for transfer. You are strictly advice to choose an account type listed above and we shall instruct you to make the payment upon the opening balance kindly fill and return the online account form below. This amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world.
Thank you for your patronage.
Yours Sincerely,
Mr. Mark Rennison.
BAcc CA (SA) H Dip BDP MBL
Tel: +17 704 205 0438
Fax: +01 208 043 2959
Group Risk and Finance Director
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; Mon, 29 Feb 2016
From: NATIONWIDE BANK PLC <transferdept-natbnkalert@outlook.com>
Subject: Response From NationWide Bank
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 205 0437
Attn:
PAYMENT CODE: 19111321
We are in receipt of your email and you have selected the Platinum ACCOUNT which requires the initial deposit of $850.00 USD(Eight Hundred and Fifty Dollars) and has the facilities and privileges adequate to handle a maximum.
Having filled out the account opening form,You are to send to our transfer department the sum of $850.00 USD(Eight Hundred and Fifty Dollars) via ANY MONEY GRAM TRANSFER to the below officer in charge of MONEY GRAM TRANSFER Transaction Inside the Bank.
Receiver's Name:
Receiver's Address:
Receiver's Country: United Kingdom
Amount to be sent: $850 USD
And you are to send to us the below information for us to confirm your payment:
Sender's Name:
Sender's Address:
Ref Number:
Amount Sent:
Having filled out the account opening form, As soon as the payment is received, Your Account will be activated in the next 24-48hours(Two Days) time and As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world.
Thank you for your patronage.
Yours Sincerely,
Mr. Mark Rennison.
BAcc CA (SA) H Dip BDP MBL
Tel: + 44 704 205 0438
Fax: +44 208 043 2959
Group Risk and Finance Director.
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 205 0437
Attn:
PAYMENT CODE: 19111321
You are to send the payment to our account representative in Canada. Please make use of the below details
BANK NAME: BMO Bank of Montreal
BANK ADDRESS: 265 Airport BLVD Gander ,Newfoundland & Labrador A1V1Y9
ACCOUNT HOLDER NAME:
ACCOUNT HOLDER ADDRESS:
ACCOUNT NUMBER:
SWIFT CODE: BOFmCAm2
Thank you for your patronage.
Yours Sincerely,
Mr. Mark Rennison.
BAcc CA (SA) H Dip BDP MBL
Tel: + 44 704 205 0438
Fax: +44 208 043 2959
Group Risk and Finance Director.
Fake Document:
PHONE NUMBERS:
+177042050438
Number billable as geographic number
Country or destination United States
City or exchange location Atlanta Northwest, GA
Original network provider* Bellsouth Telecomm Inc Dba Southern Bell Tel & Tel
+447022050437
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Skytel Ltd
FAX: +12080432959
Number billable as geographic number
Country or destination United States
City or exchange location Idaho
