Mr. Glynn Burger
Complaint 266569 Details
- Date Occurred: 08/10/2013
- Reported Damages: $3,700,000.00
- Username: Nationwide Bank Plc
- Email: firstname.lastname@example.org
- Location: Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
This was the first letter I recieved:
Aug 2 (10 days ago)
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people on the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and The money have change my life and the life of my humble family, but it won’t change my heart my family is a very humble family and we’re going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions. I don't have much to say about my self now but am over excited.
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.
Be assured you stand no risk as this is my money,for source and verification please see the link below:
http://www.d ailymail.co. uk/news/arti cle-2302503/ New-Jersey-3 38m-Powerbal l-winner-Ped ro-Quezada-p ays-30k-reso lve-child-su pport-debt.h tml
We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and a smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to united-kingdom with my family rather than paying Tax each week.
My donation may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the lawyer for all the legal documentation regarding this donation.
I am Heather Walker, I am at the end of the road, and about to donate a huge amount through you. I promise that your assistance would be rewarded. Please reply back to me for more information. Remain Blessed
Limon Pedro, On behalf of Mrs. Heather Walker
The third letter made me supicious so I did a little research & found out its just a scam...
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 7731958824
Attn: Samantha Maze
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 the Mr Pedro Quezada, instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $3,700,000.00 USD from their personal foundation account to you via permission within the next Three (3) working days from the Check 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 £470.00 GBP equivalent to $750.00 USD (Seven Hundred And 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 £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 £664.00 GBP equivalent to $1000.00 USD (One Thousand 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 £940.00 GBP equivalent to $1500.00 USD (One Thousand Five Hundred 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.
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.
Mr. Glynn Burger.
BAcc CA (SA) H Dip BDP MBL
Tel: + 44 773 195 8824
Fax: +44 208 043 2952
Group Risk and Finance Director.
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 term.
ACCOUNT OPENING FORM (1)-page-0.pdf
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Business Profile Summary
- Complaint Against Mr. Glynn Burger
- Complaints Filed: 1
- Reported Damages: $3,700,000.00
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