SCAMHarold Diamond & NATIONWIDE BANK AND FINANCE GROUP Reports & Reviews (1)
Harold Diamond & NATIONWIDE BANK AND FINANCE GROUP Contacts
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Scammer's email [email protected] [email protected]
Victim Location CA 94553, USA
Type of a scam Sweepstakes/Lottery/Prizes
Sent: 19 October 2016 06:57
Subject: CERTIFIED MAIL
A special dònàtion to you. Contact ([email protected]) for details...
Dear Trusted Friend,
Good day to you and your family, I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of 4,000,000.00 USD from my on-going donation project tagged please read more information about me via the link below.
CLICK HERE TO KNOW MORE ABOUT ME
I am Harold Diamond I am 80 years of age. I am giving away majority of my wealth to fight against cancer, as I suffered from cancer four times, and my lovely mother in blessed memory who passed away early from these same cancer disease, and according to the estimate 550,000 Americans die of cancer each year which I am not pleased with, so I decided to fight this cancer deceases, funding both private and public medical research, even if it will cost me all I have ever worked for.
I have decide to donate the sum of 4,000,000.00 USD to you as part of my on-going Charity Donation Project for families and individuals around the world this Season, I know probably you would be wondering how I got your email address from, well I got your email address on YAHOO AND GOOGLE-MAIL published email owners list and picked you among others for this donation. I am donating the above mentioned sum to you as part of my charity project to improve the lives of families and individuals all over the world this Season.
For me to facilitate the disbursement process of the sum 4,000,000.00 USD which I have donated solely to you, Kindly acknowledge the beneficiary acceptance by forwarding the under listed information as proof of identity in compliance with the payout bank
Name (s):
Gender:
Address:
Country of residence:
Phone Number:
Occupation:
Age:
Thank you for your commitment to accept the fund and I believe you read more about me in the website via the link i sent to you, and I assure you it’s a life time opportunity and 100% legit, The four million dollars is going to pass through international laws and its 100% risk free. I have a lawyer taking care of the documentation required to perfect the four million dollars for you and all the document will be send to your bank and other government offices right there in your city to notify them that I was the one who gave you the fund and you don't have anything to worry about that because I am the one responsible for the documentation fee and you are the one who will take care of bank services fee which is not that expensive. I'm planing to travel to United Kingdom because that is where my money is right now, I ask the lottery board to pay me through NATIONWIDE BANK Plc, I need to visit UK to sign some document and let them know too about the fund that i want to give to you and they are the one who is going to transfer you the fund because that is were my fund is right now. And i will also love to know more about you that is if you don't mind telling me about your self.
I will be waiting your urgent responds to know you more better before I ask you to contact NATIONWIDE BANK Plc which is my payout bank.
Best Regard
Harold Diamond
Trusted Friend
This is to acknowledge the Receipt of your Last Email and to confirm your Donation Reliability in this scheme, now taking into cognizance the Nature of the Funds, United Kingdom Financial Security Act requires International Beneficiaries like you is to contact NATIONWIDE BANK (NWB) over here in UK , before THEY Will Transfer the [ 4,000,000.00 USD ] to your Designated Bank account Anywhere in the World, you are to contact the Management of The NATIONWIDE BANK (NWB) via Email Immediately THEY have Been Authorized to Transfer the Fund to you by my Lawyer and Concluded All modalities associated with the wire transfer process.
NATIONWIDE BANK PLC.
Bank Name; NATIONWIDE BANK
Registered in England.
Registered Office:1-8 Kensington Gardens Square,
London, W2 4BHA
Email: [email protected]
Contact No:+442033899923
Fund Manager: Mr.Paul Shephard
Contact Mr. Mark Williams via Email this ([email protected]), I have already forward your details to HIM you are to contact HIM to Prove you are the right person to Transfer the 4,000.000.00 USD to and THEY Will Start your transfer immediately. Please endeavor to keep me fully informed on all developments with the bank so that I can monitor Also the transfer process through a feedback from you. Do get back to me after you have emailed the bank, I await your responds as soon as possible.
Best Regard
Harold Diamond
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered Office:1-8 Kensington Gardens Square,
London, W2 4BHA
Attn: Steve
Compliment of the day to you from Nationwide Bank Plc, United Kingdom. Britain finest and concise online banking institution with a global perspective. 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 Harold Diamond instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $4,000,000 USD 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.
As a Non-resident of the UNITED KINGDOM, 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. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.
1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £232.00 GBP equivalent to $300.00 USD (Three Hundred 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 pounds) within one month or 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 £424.00 GBP equivalent to $650.00 USD (six Thousand 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 pounds) 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 £493.00 GBP equivalent to $755.00 USD (Seven Hundred Fifty-five USD) this amount is required is 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.
CLICK HERE TO FILL YOUR ONLINE ACCOUNT OPENING FORM
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 Williams
BAcc CA (SA) H Dip BDP MBL
Group Risk and Finance Director