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All pictures without a red border are innocent victims that had their pictures stolen by scammers
  Email:   
transfer.dept@natnwideonline.com
Added:
 Wed Mar 13 2013  09:35am
ID:
563794 
Views:
320 
Verified Location:
  Nigeria
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Today: Fri Nov 21 01:01am
TERRORIST WARNING
We don't have a picture this scammer is using yet so we are using a picture of a terrorist. We do this as a reminder that many scammers support terrorism and many are actually terrorists themselves that use scamming as a way to raise money.
Sending money to someone you meet online but never in person could be helping to finance the next 9/11.....or worse.
Names Used & Emails/Messages Sent
Updated on:  9/17/2013     
transfer.dept
ear Mary


How are you doing? I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2,000,000.00 USD. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.


The contact details and email of the Bank is below and you can contact them via email (transfer.dept@natnwideonline.com), But I wanN nou to deal with our account officer directly on both email because of his experience you should contact him via email (burgerglynn@yahoo.co.uk) or you can also reach him via phone as I have already inform him and he will be expecting to hear from you so that he will make arrangement on how the funds will be transferred to your local account in your country via their online Banking system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit Reference Number: NATB/AVL2013/28392/UK/, your Full Name, Mailing Address and Phone Number..... For easy trace of my file.


Note that you “MUST” first open a new online account with the Bank to enable you receive our $2,000,000.00 USD in your new online bank account with the bank and this will also enable you transfer the funds from your online account with the bank to your local account in your country. i think the bank will explain more details to you as to how the transfer will be made. if you follow the instructions from the bank carefully within the next three (3) working days you will have this funds transferred to your account and available for use.


Bank Name: Nationwide Bank Finance Plc
Office Address:1-8 Kensington Gardens Square,W2 4BH UK
Telephone Number: Tel: +44 161 408 9756
Bank Fax: +44 121 210 7655
Bank Email Address: transfer.dept@natnwideonline.com
Contact Person: Mr. Glynn Burger,
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director
Mr. Glynn Burger's Official Email: burgerglynn@yahoo.co.uk
Mr. Glynn Burger's Contact Number +44 704 574 7912


PLEASE NOTE THAT: The agreement/contract we signed with the Nationwide Bank Finance Plc Gardens Square,London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the Nationwide Bank Finance Plc Gardens Square,London, United Kingdom will involve the opening of a new online bank account in your name which they will automatically credit the deposit of $2,000,000.00 USD into the new account then you will have full access to your account and make transfer to any valid bank account
in the world through their online facilities, You should be ready to open an account with them upon your contact with them.


I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck


God bless you,
Allen and Violet Large.
228-220-4778
Call Type: Non-profit Organization
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One of the first things a scammer will do is to try and get you away from the site to chat with them on instant messenger. Scammers try to work very fast in most cases and IM is much faster than conversating through emails and web site messages.
 
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Another reason scammers want to get you away from the site is to keep you from seeing any warnings that may be posted on the profiles. Check profiles very carefully and pay attention to how they are written as opposed to how they talk on instant messanger.
 
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Many times, when someone you meet gives you their email address, you can find them on other sites by doing a search on your favorite search engine site. They could already be listed on a few scammer awareness sites like this one.