Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#443786 by Link Tue Apr 23, 2024 4:21 pm
silvanatenreyro20@outlook.com
info@nationwideplc.org


Subject: £4,000,000.00.
To: Recipients <gorant @ sumins. hr>
From: Silvana Tenreyro <gorant @ sumins. hr>
Date: Sun, 21 Apr 2024 16:36:05 +0100
Reply-To: silvanatenreyro20@outlook.com


We have an unclaimed amount of £4,000,000.00 linked to your names. Please send your full names to my email address: (silvanatenreyro20@outlook.com) for further information in case of urgent complaints.



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


From: Silvana Tenreyro MPC <silvanatenreyro20@outlook.com>
To: "xxx .com>
Subject: Re: £4,000,000.00.
Thread-Topic: £4,000,000.00.
Date: Sun, 21 Apr 2024 18:06:52 +0000



Good Day.

I hope this mail finds you well?

In regards to your mail which was received, I need you to understand that this project consists of 4.000.000,00 £ where both parties get to go with 50% each once the project is completed and the money is received. For more information I would be needing your full name if possible a copy of your ID for identification before we proceed further with the next step.

I will be waiting on you.

Regards.
Silvana Tenreyro.



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


Hello xxx, Thanks for your response,

I am Silvana Tenreyro (C.B.E), Member of the Monetary Policy Committee (MPC), Bank Of England(http://www.bankofenglafind.co.uk).Please ignore the length of this message and take your time to read this message for your understanding.This is very important.


I am contacting you concerning a deceased customer and an investment he placed under our banks management Ten years ago.I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come by as a result of this mail.I contacted you independently of our investigation and no one is informed of this communication.I would like to intimate you with certain facts that I believe would be of interest to you.


In 2009, the subject matter Dr Thomas .J. xxxx (A Neurologist) , now deceased, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of £4,000,000.00 (Four Million British Pounds) which he wished to have us turn over (invest) on his behalf. I was the accounting officer assigned to his transaction, I made numerous suggestions in line with my duties as the De-facto chief operations officer of the private investment banking department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.



In mid-2010, Dr Thomas J. xxx asked that his money be liquidated because he needed to make an urgent landed property investment requiring cash payments in Spain. And since he will be frequenting the United Kingdom later that year, he directed that I liquidate the funds and oversee that it is deposited in a security vault in any low-key but formidable private bank in the United Kingdom. I informed him that the Bank of England will have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. I contacted my affiliate here in the United Kingdom and after due consultations, the funds were made available and transferred to Nationwide Bank in Scotland. The deceased told me he wanted the money there in anticipation of his arrival from Germany later that week. This was the last communication we had which transpired around 25th October 2010. In June last year, we got a call from Nationwide Bank informing us of the dormant activity of that particular portfolio.



I made efforts to locate the deceased-but it was unsuccessful. I immediately passed the task of locating him to the internal investigations department at our bank. Four Octobers later, information started to trickle in, apparently our client has passed on. A person who suited his description was declared dead in Cannes, South of France. We were soon enough able to verify the story, his death certificate and cause of death was confirmed. He died of Chronic Obstructive Pulmonary Disease, aged 64.In his bio-data form, he listed no next of kin.


The deceased died without a testate. What this means is that our dear late fellow died with no or identifiable family member. And in line with our internal processes for account holders who have passed away, we instituted our own investigations in good Linyani to determine who should have the right to claim the estate. This investigation has for the past months been unfruitful. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.



According to practice, the bank will by the end of this financial year, broadcast a request for statements of claim - failure to receive any legally backed claims,they will revert the deposit to Bristol and West or the United Kingdom Treasury Department, and the portfolio will be beyond my command and out of the hands of Nationwide Bank.This will not happen if I have my way.


What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.


MY PROPOSAL IS THIS:


You share a peculiar detail with the late fellow-in this case, you both are from the same country and share the surname xxx .I am prepared to place you in a position to instruct Nationwide Bank to release the deposit to you as the sole beneficiary and next of kin.


I am prepared to share the money with you in half. That means I wish to front you as the next of kin, present you with the necessary documents and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a week. I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with Nationwide Bank and instruct them to release the deposit to you. With these two things, all can be done. The alternative would be for us to have Nationwide Bank direct the funds to another bank with you as account holder.


I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account but you can and should contact me only through this private email address. I do not want any direct link between you and me to raise suspicion. My official lines and email are periodically monitored to access our Total Quality Management Policy (TQMP). Please observe this instruction religiously. Please, again, note I am a family woman, I have a husband and two lovely daughters. I sent you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking many years of experience. Do not betray my confidence if we can be of one accord.

DG
Please if you are afraid about this project and would like to discontinue or find it cynical, please destroy this email and continue living your life like I never made contact with you, I am a woman of integrity and respect, my colleagues hold me in high regard, but if you are interested in this project, give me the go ahead and let's get started. I await your urgent response.


Best Regard
Silvana Tenreyro
Member of the Monetary Policy Committee
Bank Of England (http://www.bankofengland.co.uk)
United Kingdom.



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



Thank you for your response to my email and willingness to partner with me in this endeavor. Well considering the money involved and due to the nature of this transaction, I will want us to be 100% honest with each other so we can achieve the main goal. I want to be sure that you are ready to execute this transaction with me and what I expect from you is trust and commitment. I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you shall also affects me too, so therefore, I am giving you my word, you should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and I know that if we follow up this transaction diligently it would be completed within 7 working days.
I will get a new phone and number as soon as possible for the purpose of this deal to enable us to relate better.
Kindly find below my full contact details in case of necessity.

1. Name: Silvana Tenreyro
2. Occupation: British-Argentine economist /Professor
3. Religion: Christian
4. Marital Status: Married
5. Sex: Female
6. Date of Birth: 6 September 1973
7. Home Address: 7 Hamilton Avenue London N9 7PP, London, United Kingdom.
And also check file attachment for my work id.

Sequel to the above content I really do hope you are someone I can trust to help achieve this. I will want you to immediately provide me with the following details of you.

SECTION I
1. Your Complete Names
2. Your Address
3. Present Occupation and position
4. Marital Status
5. Date of Birth
6. Religion
7. Phone Number (Mobile)

Firstly, I will contact an attorney who will prepare the necessary Affidavits which shall put you in place as beneficiary, he will obtain the necessary clearances from the respective authorities in England which will cover all the aspects involved in this transaction. Secondly, you will be required to send a copy of your Country ID, Drivers License or passport . It is this copy of your ID and the information provided that the Attorney needs to have all the necessary documentation perfected and to build a trustworthy relationship between the both of us.

The attorney shall be handling all matters of probate on your behalf, he will have all the documents needed by the Nationwide Bank perfected and with these documents you shall write to the bank to apply for the immediate release and transfer of the inheritance to your designated choice of bank. I have been a banker for many years and I know perfectly how the system works.

When I receive your documents/details I shall begin the necessary paperwork.

I await your timely response to this.

Yours Sincerely,
Silvana Tenreyro.



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

Dear xxx,

How are you and your family, I have forwarded your information to the lawyer who will be preparing the legal documents that will serve your right as the next of kin to my late client Dr Thomas .J. xxx, and Please note that this transaction will be carried out with the judiciary of both local and international law,the lawyer has promised to finish with the preparation of the documents in less than 24hours.

The lawyer charged £18.300.00 which I will take care of by myself,I will contact him right away and transfer him £10.000.00 as a deposit and then I will pay him the rest of it when he completes the preparation of the documents.Immediately he completes the documents,I will forward a copy of it to you and to the Nationwide Banking presenting you as the last surviving relative and next of kin to our late client.

The lawyer will prepare the last WILL of my late client in your favour and then proceed to secure the power of attorney AFFIDAVIT from the high court of justice.

I deposited the money myself and I will send a copy of this entire document to you and a copy of the CERTIFICATE of deposit just in case the bank requires the document from you to confirm if you are the rightful next of kin. Normally they are supposed to give you a date to come over to the Nationwide Banking in Edinburgh,United Kingdom to lay claims to the consignment, because it was deposited in form of consignment, but I will inform them that you the surviving relative and next of kin,would not be able to travel due to some family issues that needed your attention there in America.
You will then be required to open an online account with the Nationwide Banking Limited.They also have online banking amenities,I will forward their contact information to you along when sending the documents after the lawyer has completed the preparation of the documents.

As soon as you contact the bank,you will inform them that you want to open an online account with them to enable you receive the 4 million pounds of your inheritance that is under their custody into your online account, as soon as they finish with the opening of your online account,they will transfer the money into your online account and you will be sent your online accounts information,Such as your account number and pin code following with the necessary information you will need to access your online account through their online banking system,the money would already be in your possession as soon as you receive your online account information.

All you need to do is login into your online account with the Nationwide Banking and transfer the money from your account to your nominated account in your country.It will be just like you are transferring money from your account in the United Kingdom to your other account in your country. Also you can transfer from your online account with the Nationwide Banking to any other account of your choice.

Please understand that for security reasons I don’t need any third party regarding this transaction, this is between you and I only,Not even my husband knows about this due to my position in the office. I am taking these steps because if I should inform the authority that my late client does not have any next of kin, automatically the money will be forfeited and re-directed to the government treasuring account as an unclaimed funds.

Once again,Thank you very much for your understanding,I hope to hear from you soon. You can email me at any time,if I am not busy with work schedule I will reply you immediately.Thanks


Best Regard

Yours Sincerely.
Silvana Tenreyro.



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


Dear xxx,

How are you and your family, I hope all is well, the lawyer is done with the preparation of the documents, and I have forwarded a copy of the documents to the Nationwide Bank, presenting you as the only surviving relative of my late client Dr Thomas .J. xxx.

Also I have attached a copy of these documents to you for your perusal, the bank might ask you to send a copy to them to confirm if you are the rightful beneficiary.

I also ask the lawyer to call the Nationwide Bank after I sent the documents to them to explain that you are the only surviving relative of my late client and he informed them that you cannot travel to Edinburgh to lay claims to the consignment due to you taking care of your mom, they already know that there is money inside the consignment cause I deposited the money as a consignment in a security safety deposit box at the Nationwide Bank.

The Nationwide Bank also has banking amenities, they have an online banking system as well, and you will have to open an online account with them in order to make the transaction easy.

You are advised to contact the Nationwide Bank. Below are the online department contact details.



Nationwide Bank.
342 Regents Park Road, London, N3 2LJ, United Kingdom. EH11 3TP NO 6883/5/M/93/19.
INTERNATIONAL TRANSFER DEPARTMENT.
Email: info@nationwideplc.org
Office Hours: 8:00 - 19:00 UK Time.
Contact Person: Mr. Daniel Wang


If you want to contact the bank by email, I suggest this is how you should email the Bank. Nationwide Bank (HOLBORN,LONDON UNITED KINGDOM), My name is xxx,I am writing this email in respect of my late relative's funds, By the name Dr Thomas J. xxx that is with your bank THE Nationwide Bank.I want to open an online account with your bank to enable me to have access to my late relative's funds as his only surviving relation and next of kin. I will be very happy if my email is granted a response with respect to my request.

Kind Regards.
xxx




Please contact them immediately informing them that you would like to open an online account with them to enable you to receive your 4 million pounds in it.

Immediately you open the online account, they will deposit the 4 Million pounds into your online account with them, they will send your account coordinates to you such as your account number and pin code including information on how you will access your online account through their online banking system.

You can operate the account from anywhere in the world provided you have internet access, all you need to do is log onto your online account and transfer the money from your account with the Nationwide Bank to any account of your choice, anywhere in the world.

Please contact the bank now and complete the process of setting up the online account with them to enable them make the deposit of the 4 million pounds into your account so you can transfer immediately to your other accounts.

Thank you very much for your understanding. I advised you to get back to me as soon as you complete the above instruction, I await your urgent response.



Best Regards
Silvana Tenreyro




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


Date: Tue, 23 Apr 2024 19:14:25 +0200
From: Nationwide <info@nationwideplc.org>
To: XXX
Subject: Greetings from the bank.



Greetings from the bank.

You will need to open an international transfer account to convert your benefit into cash and I will provide you with your new account number and account numbers so you can access and transfer your account. Please note that your new account with our bank will act as an offshore transit banking account here in the UK and you will be able to access your account online in parts of the world. If you wish to open an account as a non-resident, the State Bank expects the State Bank to select the account type you wish to open from the list of non-resident options below and pay the account opening fee. We will open your account as soon as possible. Make sure you have completed the following steps:

Step 1: Select the account type you want to open and deposit funds into the account.

Type of account payment to be opened
1. 1. Savings Account ............£950.00
2. Current account ....................£1400.00
3. Premium Account ................ £2,500.00
4. Transfer directly to your account............. £1,300

1. 1. Save Account Allows you to easily transfer funds, but will only affect the account balance after 3 business days. You will receive a debit card and online access to your account, which you can also use to use online banking.

2. The checking account also allows simple transfers. However, the transfer will be credited to your account after 24 hours, an ATM card will be sent to you and you can also access your account online, where you can also use online banking.

3. Premium account allows instant transfers and withdrawals from your account. The quickest and safest way is to have an ATM card sent to you and also access your account online, which you can also use via online banking.

4. The transfer is made directly to your account.

Please note: Once you have selected an option to receive your GBP 4,000,000.00 inheritance, you will be expected to select a payment method from the following options.

Bank Transfer
Bitcoin deposit.

The account opening fee is neither lost nor collected by the bank. It serves as an initial deposit to maintain your account for banking services. {Check withdrawal and international bank transfer.} Returns are only possible if a customer closes the account and receives a full refund.

Step 2: Attach your documentation as an email attachment. A] An original document confirming your identity, i.e. H. the currently signed passport or driving license with the photo card.

Note: The account opening fee/balance cannot be deducted from your estate as it is fully insured on your behalf by a reputable insurance company here in the United States of America. This is a security measure put in place by the fund's depositors to ensure that we transfer the full amount to your specified benefit account. Otherwise, our bank will definitely face severe legal sanctions. Your urgent response determines how quickly your transfer begins. You will also send me an email with further information about your transfer and the account opening option you have chosen. Best regards,

Nationwide bank back
Customer service
The nationwide financial services group

................................................ . ................................................ .. ................................................ .. ..................................
This email is intended only for the recipient named above. It may contain confidential information. If you are not the addressee, you may not copy, distribute, disclose or use the information contained therein. If you received it by mistake, please delete it and notify the sender immediately. The Bundesbank is authorized, supervised and represented by the Financial Services Authority
Only the life insurance, pensions and investment marketing group of British Widows and Bank of America. Signatory of the bank routing number.
................................................ . ................................................ .. ................................................ .. ... ................... © Copyright 2023, all rights reserved. National Bank.


=============================================== === =. =============================================== === =. =============================================== ==.
National Bank.

Nationwide Financial Services Group.

Nationwide

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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#443860 by Link Wed May 01, 2024 9:42 am
UPDATE -
Scammer is now using a new fake bank domain - nationwidebplc.org
info@nationwidebplc.org


Good Day.

I hope you are well?

In regards to my last mail which i need you to know that there has been a mistake with the contact details of the Nationwide Bank, I need you to contact Mr. Wang and inform him about the inheritance funds transfer. Below i enclose the contact details of the Nationwide bank.

Nationwide Bank.
342 Regents Park Road, London, N3 2LJ, United Kingdom. EH11 3TP NO 6883/5/M/93/19.
INTERNATIONAL TRANSFER DEPARTMENT.
Email: info@nationwidebplc.org
Office Hours: 8:00 - 19:00 UK Time.
Contact Person: Mr. Daniel Wang

There is 100% posibility that we are going to get this money so the ball is in your court, I will be waiting to hear from you further.

Thanks.
Silvana Tenreyro.



***********

Date: Wed, 01 May 2024 13:31:04 +0100
From: Natiowide <info@nationwidebplc.com>
To: xxx@ xxx . com
Subject: Greetings.



Dear Valued Customer.

Greetings.

In regards to your mail which was received and well noted, You have selected a direct deposit to your online account which cost the total amount of £1,300. With this amount we will be able to carry out a direct deposit to your account.

4. Transfer directly to your account............. £1,300

A copy of your ID is missing for identification, Should we send you the payment information to remit the charges?

I Expect your mail.

Thanks.

Daniel Wang.
Nationwide Finance Department.
--
Daniel Wang.

Nationwide Finance Department.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
#443873 by Link Thu May 02, 2024 8:53 am
The nationwidebplc.com domain is now suspended.


Hi,

Thank you for your report.
Listed abusive account(s) has been suspended.

Hostinger Abuse Department

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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