MLM Directory

i want to know this is true or fraud?

Nationwide International Ltd is a wholly owned subsidiary of Nationwide Building Society. In 1989 the Isle of Man Financial Supervision Commission, the Island's financial services regulator, issued six licences for building societies to operate in the Isle of Man. In May of that year Nationwide opened a branch operation in the Island's capital, Douglas. During the first two years the branch operated in traditional markets offering savings accounts to the local resident population. CUSTOMERS ATTENTION 24hrs online Customer service Nationwide International Bank Ltd London Branch......... Suite 2 02 New Loom House, 101 BackChurch Lane, London, U. K. Tel +44 703 182 1851, +44 703 183 8534 CUSTOMER ATTENTION!!! WINNER OF MICROSOFT LOTTERY. Note your winning funds of £1,500,000GBP which is converted to you in india rupees is 110840000 INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account. This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds. The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32,500 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds. The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts. ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 32,500 INR via Bank Transfer into the account details that will be given to you by this bank. Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today. Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges. While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs. For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line Sir Collins Walter. (Mr.), Sir Collins Walter. (Mr.), (Senior Accounts Officer) Account Department (Local/ Foreign) International Banking Unit, Nationwide International Ltd... Tel: +44 703 182 1851 +44 703 183 8534 +44 703 184 1949 Nationwide International Ltd. ============================== Home internet online transfer ============================== Travel Services ============================== Standard Account Services ============================== Foreign Currency Drafts ============================== Company or Personal Cheques ============================== Western Union Payments ============================== Copyright © 2009 Nationwide International Bank Ltd. ______________________________ CONFIDENTIAL FROM Nationwide International Bank Ltd.

Public Comments

1. true
2. C'mon. Youknow better There can't be ANYONE left on the planet falling for the "Microsoft lottery" scam.....there just CAN'T BE....
3. Nationalwide international-------does that make sense/ ???? dude they make u go nude...believe me its a fraud
4. Did you participate in any lottery like that? No, of course not. It's the oldest scam in the book. You can claim your prize, but first you need to pay some money for an official document, which you happily pay, since, hey, several million is coming your way soon anyway. this goes on and on, till you gave them all your money
5. Scam. Here's a link to the IOM government site on a similar scam. http://www.gov.im/lib/news/fsc/nationwideintern.xml
6. FRAUD
7. fake/phishing scam
8. Best case scenario, you never see that money again. Worst case scenario, you're arrested for channeling illegal money.
9. One must admire the perseverance of these scamsters who never give up.Wonderful optimism.But then,it has truly been said "There is a s u c k e r born every minute". Why don't you ask them to deduct the C O T from the proceeds of your winnings and remit the balance?Sorry,I hadn't read the full communication from the sender.The smarty pants has cleverly provided for the contingency I had suggested.