Scam Tip Report #19706 - Lilian Bettencourt


Scam ReporterScam Tips Received
Robert Cortazal
River Edge, NJ, United States
2014-06-07 19:20:33
Charity scam
1
Lilian Bettencourt 
 Scammer
  Information
Name:
Liliane Bettencourt/ nationwide bank uk
Email Address:
betten101@gmail.com/customercare@nationwdbuk.com
Scam Website:
Fax:
08438869248+448703122687
Dont get it at all.I saw that the emails sent by Liliane Bettencourt are like the ones sent to me about giving $3,00000.500. to me etc. But how does the Nationwide Bank of the UK fit in that I was told to contact and I did double checked online for the web site before hand and then I emailed them and gave ATTENTION to ARRON GILBERT, the name of the person to contact as told to me by Liliane Bettencourt and also Liliane had requested that I inform her concerning any results on contacting the Nationwide Bank/ Arron Gilbert and plus Arron Gilbert called my home phone and spoke to me about my opening a NON-RESIDENT BANK ACCOUNT in the UK because they do not transfer money out of someones account (Liliane Bettencourt savings account ) with a zero balance to who ever the money will be given to (ME).

What I dont get is how is there is a web site like Nationwide Bank UK on the Internet that has sent me paper forms witht their names and application forms for opening a NON-RESIDENT BANK ACCOUNT AND A WEB SITE THAT YOU CAN GIVE FEEDBACK AFTER CONTACTING THEIR BANK.CUSTOMER SERVICE. ( I gave them a excellent feed back). Is there a Nationwide Bank in the UK or is this Bank a fraud and not a real
Bank. I JUST DONT GET IT. I AM SUPPOSE TO SEND $ 500.00 TO THE NATIONWIDE BANK JUNE 11,14 a form WITH MY PERSONEL ID\'S DRIVERS LICENSE ETC THAT I HAD NOTARIZED. I contacted the customer service
customercare@nationwidebuk.com to the attention of ARRON GILBERT at the customer service department.

I thought it was a scam when at first hearing from Lilian Bettencourt about my being given a portion of money from her personel account but became a belever when I got in touch with who I was told to contact, ARRON GILBERT of the NATIONWIDED SAVINGS BANK UK.

Anybody got any information about all of this ?

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