ComplaintsHub.co.uk » Business & Finance » Review / complaint: Nationwidebank plc - Nextkin moneytransfe | News #7257

Nationwidebank plc
Nextkin moneytransfe

NATIONWIDE BANK PLC

LONDON, UNITED KINGDOM.

CONTACT: DR. HEDGES G. OMEILLER

TELEGRAPHIC TRANSFER DEPARTMENT.

TEL: (44) 8712344431

MOB: (44) 7010752817

E-MAIL: [email protected],

[email protected]

[email protected]

Dear Customer,

You are welcome to NATIONWIDE BANK PLC LONDON . The payment Bank for LATE MR MARCUS DONALD.We were informed by Barrister Tony Cole which is a lawyer to the late Mr Marcus Donald that you are the next of kin to the said deceased person. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

Since you are not a residence of the united kingdom, you will be required to open an online transit account with us. This account will serve as an intermidiary between the UK and Your country. You will be provided with your account number and pin which you will use to log into an official website and access your account from your country online. Once your online account has been set up, it will need to be activated so that it can be able to receive funds and transfer funds. You can then transfer the funds from your online transit account with us down to your local bank account by yourself with the help of our instruction and this will not take you up to 10mins to reflect on your local bank account.

You are to provide us with the following information for confirmation and verification purpose:

Your Full Name* ...

Your Email* ...

Your Full Telephone* ...

Mobile No*...

Your Address* ...

Your City* ...

State/Province* ...

Postcode*...

Your Country* ...

Fax Number...

Date of Birth *...

Monthly Income*...

Occupation*...

Position*...

Do send us a scan copy of your identity proof like international pssport, driving licence, etc along with your details as stated above.

You are required to get back to us as soon as possible so that your account can be created and your account number and password will be given to you.

Be warned that this Bank will not tolerate nor condone negligence on the part of any customers as we expect you to treat our correspondence to you with urgency, and your transfer information including your ACCOUNT NUMBER AND PIN should not be disclose to any body, so that your funds will not be swindled, this is for your own good.

We look forward to serving you better.

Best regards

Dr. Hedges G. Omeiller

International operations manager

For: Nationwide Bank Plc

© 2009 Nationwide Bank Plc. All Rights Reserved.

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NATIONWIDE BANK PLCLoading...

9:17 PM (10 hours ago)

NATIONWIDE BANK PLC

NATIONWIDE BANK PLC LONDON, UNITED KINGDOM. CONTACT: DR. HEDGES G. OMEILLER T...

9:17 PM (10 hours ago)


Company: Nationwidebank plc

Country: United Kingdom   Region: United Kingdom

Category: Business & Finance

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