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Scam ReporterScam Tips Received
Anonymous
Charlottesville, VA, United States
2013-08-22 19:28:18
Wills/Probate Scam
email...from..
 Scammer
  Information
Name:
   Cynthia Fleury ( first person the email cam from)
Email Address:
   allen.violet-large01@live.com
How are you doing? I have already informed our account officer (Mr. John Harry) regarding us appointing you as our beneficiary to receive $2,000,000. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.





The contact details and email of the Bank is below and you can contact them via email ( nationwidebnkplc001@hotmail.com or nationwideonline001@careceo.com ), but I want you to deal with our account officer directly on both email or you can also reach him via phone as I have already inform him and he will be expecting to hear from you so that he will make arrangement on how the funds will be transferred to your local account in your country via their online Banking 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 bank stating my deposit Reference Number: NATB/AVL2013/28392/UK/ , your Full Name, Mailing Address and Phone Number..... For easy trace of my file.





Note that you “MUST” first open a new online account with the Bank to enable you receive our $2,000,000.00 USD in your new online bank account with the bank and this will also enable you transfer the funds from your online account with the bank to your local account in your country. I think the bank will explain more details to you as to how the transfer will be made. if you follow the instructions from the bank carefully within the next three (3) working days you will have this funds transferred to your account and available for use.





Bank Name: Nationwide Bank and Finance Group Plc

Office Address: 289 High Holborn, Chancery Lane WC1V 7HZ, UK.

Telephone Number: +44 703 185 1756

Telephone Number: +44 703 193 1129

Bank Fax: +44 121 210 7655

Bank Email Address: nationwideonline001@careceo.com

Bank Email Address: nationwidebnkplc001@hotmail.com

Contact Person: Mr. John Harry,

BAcc CA(SA) H Dip BDP MBL

Group Risk and Finance Director



PLEASE NOTE: The agreement/contract we signed with the Nationwide Bank Finance Plc Gardens Square,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 Finance Plc Gardens Square,London, United Kingdom will involve the opening of a new online bank account in your name which they will automatically credit the deposit of $2,000,000.00 USD into the new account then you will have full access to your account and make transfer to any valid bank account in the world through their online facilities, You should be ready to open an account with them upon your contact with them.





I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck






God bless you,

Allen and Violet Large.



228-220-4778
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