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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Joseph <nationwidebankplc@financier.com> <revjosephmoore94@gmail.com> <undeliverycompany40@gmail.com> Bottom
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Normales Thema Joseph <nationwidebankplc@financier.com> <revjosephmoore94@gmail.com> <undeliverycompany40@gmail.com> (Gelesen: 128 mal)
 
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Joseph <nationwidebankplc@financier.com> <revjosephmoore94@gmail.com> <undeliverycompany40@gmail.com>
01. Januar 2026 um 11:42
 
Hello my dear ,how are you doing today? concerning your funds under our
custody, I want you to contact the bank for them to open online account to
enable you transfer the sum of 400,000,00 dollars which your partner left
for you to your own account.

All you have to do is to make sure you follow up with the bank and do the
needful so that you can get the transfer done, let me know when you contact
the bank.

BANK NAME ... Nationwide Bank PLC

Mr. Mark Vanstone - Managing Director

Nationwide Bank London. Address 225-226 Tottenham Court Road, London W1T
7QF, United Kingdom Phone No.+44 7405 562150.

Emails:( nationwidebankplc@financier.com

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Re: Joseph <nationwidebankplc@financier.com> <revjosephmoore94@gmail.com> <undeliverycompany40@gmail.com>
Antwort #1 - 01. Januar 2026 um 13:32
 
Hello sir ,how are you doing today? I want you to contact the bank for them
to open online account to enable you transfer the sum of 400,000,00 dollars
which your partner left for you to your own account.

All you have to do is to make sure you follow up with the bank and do the
needful so that you can get the transfer done, let me know when you contact
the bank.

BANK NAME ... Nationwide Bank PLC
Mr. Mark Vanstone - Managing Director
Nationwide Bank London. Address 225-226 Tottenham Court Road, London W1T
7QF, United Kingdom Phone No.+44 7405 562150.

Emails:( nationwidebankplc@financier.com

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From: Mark collins <undeliverycompany40@gmail.com>
Date: Wed, 10 Dec 2025 08:32:05 +0000
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Re: Joseph <nationwidebankplc@financier.com> <revjosephmoore94@gmail.com> <undeliverycompany40@gmail.com>
Antwort #2 - 02. Januar 2026 um 15:55
 
Nationwide Bank London. Address 225-226 Tottenham Court Road, London W1T 7QF, United Kingdom Phone No.+44 7405 562150. Hours: Open 8Am, Closes 6 pm. Saturday, 9am to 2pm. Closed Sunday
Attention.
Regards for your email regarding your payment from Mr. Mark collins to informed our bank to make the quick transfer to your bank ($400, 000 (Four Hundred Thousand US Dollars) However your funds are now with Nationwide Bank PLC London United Kingdom (NATIONWIDE BANK PLC) PIN Number: NATIONWIDE/SVOL/2212.96ST.
In accordance with our rules and regulations Nationwide Bank PLC London United Kingdom, formal procedures must be adopted to enable us to fulfill our official Nationwide Bank obligations necessary for your request.
Note: You are expected to comply with the principles in order for us to complete this transaction accordingly. Therefore, you are advised to view an attached form, fill in the columns with the exact information required for the immediate claim process. Inform Mr. Mark collins As we will wait for your information to open an account and send you your login and password.
Thanks for using Nationwide Bank as your partners in banking.
Best Regards
Yours Faithfully
Mr. Mark Vanstone.
_________
Director General Manager &
Supervision (NATIONWIDE BANK PLC) United Kingdom
*************************

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Re: Joseph <nationwidebankplc@financier.com> <revjosephmoore94@gmail.com> <undeliverycompany40@gmail.com>
Antwort #3 - 02. Januar 2026 um 15:55
 
Nationwide Bank London. Address 225-226 Tottenham Court Road, London W1T 7QF, United Kingdom Phone No.+44 7405 562150. Hours: Open 8Am, Closes 6 pm. Saturday, 9am to 2pm. Closed Sunday
OFFSHORE ACCOUNT APPLICATION FORM
Customer Personal information
Last Name:
First Name:
Initials Name:
Date of Birth:
Place of Birth:
City & Country:
Sex:
Marital status:
Nationality:
Home Address:
Telephone Number:
Fax Number: 

Spoiler:
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