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2013-10-24 21:29:21
San Diego, CA, United States
Scammer Source was email WESTERN UNION MEANS SCAMEmail Attached
Lottery Scam

Scammer Information
NameTony Prestedge    
Email AddressTony Prestedge    
Scam WebsiteTony Prestedge    

Details of Scam Report
Nationwide Insurance 24Hours Online-Banking Service Registered in Ohio,America. Registered No: 1026167.Q
Welcome, Compliment of the day to you from Nationwide Insurance,Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards.Our affiliation with the Santander group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.
We have confirm the instructions from Malvin Knight and Audrey Gill, instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $2,000,000USD from their personal foundation account to you via permission within the next Three (3) working days from the Cheque that was submitted to us, Our on-line temporal account opening will enable us to immediately make any further transfer of your payment funds to your designated personal bank account in your country.
I want to also congratulate you on this offer.I just confirmed you as one of the beneficiaries of the donation from the Family in United Kingdom.I have been mandated to guide you on how to claim your funds totaling two million united states dollars.I want you to understand that we request that you setup an Account immediately in order for us to deposit the donated funds into it and have it transferred to you.I shall await your urgent response before I will brief you on how to set up your account with Nationwide. 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. This account fee 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 and also make transfer to any account in the world. Yours Sincerely, Mr. Tony Prestedge ________________________________________________________________________________________________________________ Nationwide Finance plc is authorized and regulated by the UK Financial Services Authority. Registered in England and Wales (No. 489604)Nationwide Building Society is a subsidiary of Nationwide Bank plc.We may monitor e-mail traffic data and the content of email. Calls may be monitored and recorded. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender. By communicating electronically with us your consent to these term. ©Nationwide Building
Please follow the below instructions carefully to make your deposit.You are to make the deposit via Western Union Company Using the below Information.
Receivers Name- Ashlea Keith Address- 15105 Saint clair avenue Cleveland,Ohio Usa Amount- 250USD
After your deposit,you are to send the following details for confirmation of your payment
Depositors Name Depositors Address Reference Number (MTCN) Amount sent Question and Answer if included
If you require any further clarification,Do not hesitate to contact me.So you are to use the above details to make the payment tomorrow and then send the details for confirmation. Do you understand me

Scam Email
Greetings How are you doing? I have already informed our account officer (Mr.Tony Prestedge) regarding us appointing you as our beneficiary to receive $2M.I want you to deal with our finance director directly because of his experience you should contact him via email ( 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 him stating only my deposit Reference Number: NATB/MA/2013/28392/UK/, your Full Name, Home Address and Phone Number..... For easy trace of my file. So you are hereby advised to keep your information\'s strictly confidential until your claim has been fully recovered. Bank Name: Nationwide Insurance Contact Person: Mr.Tony Prestedge, BAcc CA(SA) H Dip BDP MBL Group Risk and Finance Director Mr.Tony Prestedge Official Email :

Tag Cloud
beneficiary assistance finance million united states do... western union cheque ended contact electronic congratulate account claim million deposit payment response customer service plc access transfer urgent sent online on-line fund bank bank account bank online bank personal bank nationwide bank the bank mtcn confidential reference sincerely euro will remitt (customers) (no. 489604) (mtcn) (mr.tony prestedge) ( uk uk donation donate nmr. tony prestedge financial financial services

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