Sms James

Is there anyNationwide International Bank Ltd, London Branch Suite 2 02 New loom House 101Back church Lane?

we got from sms TM-cocaco and ask to claim For 500,000 pond at email:claim86@live .com with name and adrress.After doiing all this they ask to contect Mr james smith claim department for money.they ask for some documents and ask to contect Sir collins Walter They ask to deposit 430 GBP (Four hundred &thirty pound sterling)
Sir collins Walter (Senior Accounts Officer)
Account Department (Local &Foreign)
International Banking unit,
Nationwide International Ltd
Tel +44-703 180 3593
+44 703 181 2552
+44 703 183 5961
Please tell us is there any this true

SCAM SCAM SCAM

These are the reasons it is a SCAM.

There are no lotteries or prizes where you have to pay before you collect your money
.
This bank does not exist. Nationwide is a building society not a bank.
The English is very bad.
They use 07 nos for contact (+447…..) Untraceable nos that can be redirected anywhere in the world
They use free email account for contact. (yahoo, live etc) no real companies use free email accounts
The address is bogus, no such company listed at that address.
They ask you to contribute any money to processing the payment. They ask you to send money by Western Union. Real company would not ask you to use this method of transferring money. It’s untraceable.
They ask you to provide them with personal information (passport details, address, bank details etc).

Do not respond to them – you will be put on a ‘mugs list’ and your details sold to other criminals.

Do not send them money – You will be helping to fund criminals and possibly terrorists.

Do not send money via Western Union to anyone you don’t know personally.

Do not give them any personal details – beware of identity theft or bank fraud. Your identity may also be used to commit further crimes against other innocent people and this could cause you serious problems in the future.

If you have given them any details, please read this.

http://www.consumerfraudreporting.org/if…

Please let as many people as you can know about this scam by emailing your address book and asking them to also pass it on. Knowledge is the only way to stop these criminals

[Intro][SMS] James Pond II – Codename Robocod