StopScamFraud

From: NATIONWIDE BANK GROUP. <transfer.dept@nationwidbnkgroup.com>
Date: May 21, 2021, 12:44 PM
Subject:

NATIONWIDE BANK PLC.
24Hours Online-Banking Service.
Registered in England.
Registered No: 1026167.Q
Registered Office:
72-78 Above Bar St, Southampton SO14 7DT
Tel: +44-704-578-3205

Attention:

Thank you for contacting NATIONWIDE BANK GROUP. One of the largest banks in
the world and concise online banking institution with a global perspective.
We write to acknowledge the receipt of your e-mail and we have received
confirmation to proceed with the disbursement of $3,000,000.00 USD to you
as instructed by your Donor Mrs. LERYNNE WEST, before we can facilitate the
transfer of Foundation

- Deposit number: LER-WEST/CALLFDTN/FORM-2020 payment fund to local Bank
account in your country; You will need to open and activate a temporal
offshore on-line disbursement account with our Bank, the new offshore
online account will facilitate the further transfer of your $3,000,000.00
USD to your personal account in your country immediately through our
online Bank to Bank wire transfer service.

To complete your request, you are therefore required to read this
information carefully and then choose one from the two (2) listed offshore
accounts, fill our SHORT ACCOUNT REQUEST FORM below and send it back to me
via email, as soon as we receive the below request short form, we will
commence the legal documentation and activation process of your new payment
account, credit the approved fund of $3,000,000.00 USD to your new online
account and I will email you with your new account number and an access
code with which you can use to access your new payment account through our
online secured facilities that will be provided to you and then
instructions on how you will personally transfer your fund to your personal
bank account in your location.

1. PAYMENT REQUIREMENTS **Read Carefully**

As we agreed with your Donor, Mrs. LERYNNE WEST; The payment of
your $3,000,000.00 US Dollars will be paid between two (2) existing online
accounts;

1. One of our below listed OFFSHORE ONLINE ACCOUNT.

2. Any local Bank account/Card with any Bank in the Europe, USA, Asia or
anywhere in the world.

Therefore, you will be required to immediately set up an OFFSHORE ONLINE
ACCOUNT with us for further payment of your $3,000,000.00 US Dollars to any
of your local bank account or ATM Card after you meet up with our account
opening requirements given below: You must reply back via email with the
Type of account you want with us. If you wish to set up an account with us,
kindly fill out our below SHORT ACCOUNT APPLICATION.

Be informed that setting up of an offshore online account with us is a
simple exercise that involves simple steps and I will be helping via our
standard communication via email, any of our below listed offshore on-line
accounts will enable us to immediately make further transfer your
$3,000,000.00 US Dollars payment to your designated personal bank account
in your country within the next 48 hours. FIRST YOU WILL HAVE TO CHOOSE ONE
FROM OUR ONLINE TRANSFER ACCOUNTS LISTED BELOW AND REPLY BACK TO ME VIA
EMAIL.

1. PERSONAL/SAVINGS OFFSHORE ONLINE ACCOUNT:

This type of account requires an initial deposit of £450.19 GBP equivalent
to $585.00 US Dollars and has the facilities and privileges adequate to
handle a maximum transfer of $5,000,000.00 US Dollars within one month
and can facilitate the transfer of your approved grant fund
of $3,000,000.00 US Dollars to your personal account in your country within
48 Hours.

2. PREMIUM/BUSINESS OFFSHORE ONLINE ACCOUNT:

This type of account requires an initial deposit of £1,155.07 GBP
equivalent to $1,500.00 US Dollars and has the facilities and privileges
adequate to handle a maximum transfer of $10,000,000.00 USD within one
month and can facilitate the transfer of your approved grant fund
of $3,000,000.00 US Dollars to your personal account in your country within
48 Hours.

If you wish to set up an offshore online account with us as requested for
your payment, kindly choose one from the 2 (Two) listed account and
carefully fill out the account request short form below:

SHORT ACCOUNT REQUEST FORM:

I AGREE WITH NATIONWIDE BANK GROUP AND CONDITIONS Yes ( ) or No ( )

Do you want an account with NATIONWIDE BANK GROUP:................?

Your Full Name*:.......................................

Selected Account Type (Select Above):............................

Account Opening Deposit Fee:........................................

Date of Account Opening Deposit
Payment:........................................

2. IMPORTANT NOTICE/TERMS AND CONDITIONS:

*************************************************************************************

READ THE CONDITIONS AND CHOOSE ONE FROM THE LISTED ACCOUNT ABOVE:

1. Account shall be subjected to the Bank's General Terms and Conditions
for the Operation of Accounts Banking services (As Amended from time to
time).

2. Initial deposit of account is the remittance of cash into account
applied for by customers and must be sent to the bank via offline Payment
to any available account officer handling an account opening session and
due to the condition of your payment, You are fully responsible for the
payment of your account opening deposit;

WE CAN NOT DEDUCT ANY OF THE ACCOUNT OPENING DEPOSIT FROM YOUR
$3,000,000.00 US DOLLARS BECAUSE YOUR TOTAL FUND WAS INSURED WITH AN
INSURANCE CONTRACT BY YOUR MRS. LERYNNE WEST TO SECURE THE PAYMENT TO YOU
AND IT IS IMPOSSIBLE FOR US TO DEDUCT ANY OF THE REQUESTED ACCOUNT OPENING
FEE FROM YOUR FUND.

This is the legal agreement put in place for the payment of your approved
fund between our Bank and MRS. LERYNNE WEST to ensure that the total amount
of $3,000,000.00 US Dollars as approved is completely and personally
transferred to your local bank account in your country using our offshore
account e-transact Banking service from our Online Database system.

3. As Per the regulations of the NATIONWIDE BANK: (1) THE ACCOUNT OPENING
DEPOSIT FOR ANY OF THE ABOVE ONLINE ACCOUNT IS REFUNDABLE UPON REQUEST IF
YOU DECIDE TO CLOSE YOUR ACCOUNT AND YOU ARE FULLY RESPONSIBLE FOR THE
PAYMENT OF YOUR ACCOUNT OPENING DEPOSIT.

AS SOON AS YOUR ACCOUNT IS SET UP, YOU WILL HAVE AN ACCOUNT NUMBER, LOGIN
PIN AND ACCOUNT PASS CODE WITH WHICH YOU CAN ACCESS YOUR ACCOUNT THROUGH
OUR ONLINE BANKING FACILITIES THAT WILL BE PROVIDED TO YOU.

*************************************************************************************

You are to select one from the above listed offshore accounts and reply
back to me via e-mail immediately to enable me provide you with the account
opening form and additional information to enable you make payment for your
account opening deposit to this office.

Regards,

Mr. Joe Garner.
Chief Executive Officer.
Nationwide Bank.
Tel: +44-744-139-3003

__________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________

Nationwide Bank Finance plc is authorized and regulated by the UK Financial
Services Authority. Registered in England and Wales (No. 489604).
Registered office at 289 High Holborn, Chancery Lane WC1V 7HZ.Nationwide
Asset Finance Plc is a subsidiary of Nationwide Bank plc. Registered in
England and Wales (No. 2179313). Registered office at Reading International
Business Park, Reading RG2 6AA. 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, you consent to these terms.

From: NATIONWIDE BANK GROUP. <transfer.dept@nationwidbnkgroup.com>
Date: May 24, 2021, 8:10 AM
Subject:

Dear

How are you doing today? It is important you know that your presence is not
needed to have an active online account setup in your name, for the
completion of your transfer. All that is needed of you is to make
available, all requested information's, and your account setup initial
deposit to proper facilitate your online account to an active account which
you shall then have access and control of all funds in bank draft. Kindly
find below, all available accounts which you are to make a choice from and
respond back to us, so as to guide you on how to further proceed.

1. PERSONAL/SAVINGS OFFSHORE ONLINE ACCOUNT:

This type of account requires an initial deposit of £450.19 GBP equivalent
to $585.00 US Dollars and has the facilities and privileges adequate to
handle a maximum transfer of $5,000,000.00 US Dollars within one month
and can facilitate the transfer of your approved grant fund
of $3,000,000.00 US Dollars to your personal account in your country within
48 Hours.

2. PREMIUM/BUSINESS OFFSHORE ONLINE ACCOUNT:

This type of account requires an initial deposit of £1,155.07 GBP
equivalent to $1,500.00 US Dollars and has the facilities and privileges
adequate to handle a maximum transfer of $10,000,000.00 USD within one
month and can facilitate the transfer of your approved grant fund
of $3,000,000.00 US Dollars to your personal account in your country within
48 Hours.

If you wish to set up an offshore online account with us as requested for
your payment, kindly choose one from the 2 (Two) listed account and
carefully fill out the account request short form below:

SHORT ACCOUNT REQUEST FORM:

I AGREE WITH NATIONWIDE BANK GROUP AND CONDITIONS Yes ( ) or No ( )

Do you want an account with NATIONWIDE BANK GROUP:................?

Your Full Name*:.......................................

Selected Account Type (Select Above):............................

Account Opening Deposit Fee:........................................

Date of Account Opening Deposit
Payment:........................................

I shall await your urgent response.

Regards,

Mr. Joe Garner.

nationwidbnkgroup.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.