Tag: offshore account

From: ###### BANK UK LIMITED <jeffreylawchambersj@gmail.com>
Reply: info######-bank.co.uk@groupmail.com
Date: Wed, 15 Feb 2023 10:25:17 +0100
Subject: Greeting Beneficiary, Good News
###### Bank UK
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation ###### Bank
(UK) Ltd.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International Remittance
Division assessment report, your payment file was forwarded to us for
immediate transfer of a part-payment of £5.8 Million(Five Million
Eight Hundred Thousand British Pounds only} to your designated bank
account from our offshore account.

The Auditor’s reports forwarded to this office shows that you may have
been going through hard times by paying alot of money to see to the
release and transfer of your funds, which has been delayed by some
impostors and dubious officials.

We therefore advise that you stop further communication with any
correspondence outside this office, since  the only thing require
from you is to obtain Non-Residential Fund Clearance Document to
receive your funds as the instruction from the World Bank,  and
also keep this development strictly confidential for the security of
your funds on the ground that you have dispatched your details to the
impostors and dubious officials you were formerly dealing with.

This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank
has decided to distribute it generously to help few lucky
individuals,and the European Union is in agreement with the Swiss Bank
to distribute the fund to 800  hundred thousand people in America,
Europe & Asia and Africa in other to help improve their businesses.

The only thing we require from you is to obtain the Non-Residential
Fund Clearance Document to enable us credit your account directly by
TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.

Should you follow our directives, your funds will be credited and
confirmed in your nominated bank account within three (3) bank working
days from the day you obtain this Non-Residential  Fund Clearance
Document.

For further details and assistance on this Remittance Notification,
you are kindly advice to forward the following information:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
Mr.Rodney Keith DOwning.
From ###### Bank Savings (UK) Plc

From: ###### BANK UK LIMITED <jeffreylawchambersj@gmail.com>
Reply: info.######bankuklimted@accountant.com
Date: Wed, 5 Oct 2022 09:18:36 +0100
Subject: Greeting Beneficiary, Good News
###### Bank UK
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation ###### Bank
(UK) Ltd.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International Remittance
Division assessment report, your payment file was forwarded to us for
immediate transfer of payment of £5.8 Million(Five Million Eight
Hundred Thousand British Pounds only} to your designated bank account
from our offshore account.

The Auditor’s reports forwarded to this office shows that you may have
been going through hard times by paying a lot of money to see to the
release and transfer of your funds, which has been delayed by some
impostors and dubious officials.

We therefore advise that you stop further communication with any
correspondence outside this office, since you do not have to pay any
money or fee to receive your funds as you have met with the whole
funds transfer requirements, and also keep this development strictly
confidential for the security of your funds on the ground that you
have dispatched your details to the impostors and dubious officials
you were formerly dealing with.

This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank
has decided to distribute it generously to help few lucky
individuals,and the European Union is in agreement with the Swiss Bank
to distribute the fund to 800  hundred thousand people in America,
Europe & Asia and Africa in other to help improve their businesses.

The only thing we require from you is to obtain the Non-Residential
Clearance Document to enable us credit your account directly by
TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.

Should you follow our directives, your funds will be credited and
confirmed in your nominated bank account within three (3) bank working
days from the day you obtain this Non-Residential Clearance Document.

For further details and assistance on this Remittance Notification,
you are kindly advice to forward the following information:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
Mr.Rodney Keith DOwning.
From ###### Bank Savings (UK) Plc