Tag: Swift code

###### Bank London Greeting Beneficiary Treat Urgently

From: ###### Bank London <######bankuklimited484@gmail.com>
Reply: ######banklondon@groupmail.com
Date: Thu, 23 Nov 2023 09:29:53 +0100
Subject: Greeting Beneficiary Treat Urgently
###### Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
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 £5,800,000.00 Million as
Compensation of Fraud Victims.  

Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your
bank:——————————————————— ——
——-

2/ Your bank
address:——————————————————
————– –

3/: Your account
number:———————————————————
—— ——-

4/ Your bank Swift
code:———————————————————- —

5/ Your first and last
names:———————————————————- —–

6/ Your personal
address:———————————————————– –

7/ Your mobile phone
number:———————————————————
————- —-
8/Your International passport or any id
card—————————

Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.

Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.

The only thing we require from you is to obtain the AUTHORIZATION
REMIT  from the the Ministry of Finance UK  in accordance with 
they existing law to enable us to 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.

Expect your positive response as soon as possible

Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
###### Bank (UK) Ltd London Branch

Mr. Joe Nelson REF: CHANGE OF BENEFICIARYS ACCOUNT

From: "Mr. Joe Nelson"<kernel7@bz01.plala.or.jp>
Reply: <joenelson25@yandex.com>
Date: Fri, 13 Oct 2023 22:22:13 -1100
Subject: REF: CHANGE OF BENEFICIARYS ACCOUNT

Attention: Honorable Beneficiary.

Sir/Madam,

REF: CHANGE OF BENEFICIARY’S ACCOUNT.

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr John T.Kehoe of
California-USA, with an application to receive your Payment value of
US$9,500,000.00 on your behalf from our bank.

As a matter of urgency, you are required to verify the following
information and inform us if you are know anything about this because
i have asked him to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you truly
bequeathed the said funds to him that is I am contacting you to
verification before we proceed to release the funds as requested.

Firstly: Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. Whose information is below, to claim and
receive the payment on your behalf?

Secondly: Did you sign any ‘Deed of Assignment’ in his favor thereby
making him the current beneficiary with the following account details?

Account Name: Mr.John T.Kehoe Group Ltd

A/C #USD114-25567-8,

Bank Name: Bank Of America

Swift Code: SCBL 11K111

Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect and also indicate that you are the same person
and you permitted Mr John T. Kehoe to lay claim on the funds.

NOTE: As it stands, you must re-confirm Your Full Name, Contact
Address and Telephone Number for proper confirmation.

We await your immediate response.

Yours sincerely,

Mr. Joe Nelson.
International Remittance Department.

Marcelo Bravo RE: Confirm revised invoice to proceed with payment ASAP.

From: Marcelo Bravo <monica.nunes@quadrimovel.com>
Date: 18 Sep 2023 05:06:49 +0200
Subject: RE: Confirm revised invoice to proceed with payment ASAP.

Attachments

  • unnamed.jpg
  • flowerg.gif
  • Invoice.rar    VIRUS DETECTED 

Dear Sir,

Please can you urgently send us the correct swift code of your Bank
Details attached for tomorrow transfer. we have sent you several email
last week concerning this.

We are asked by our customer to pay to this account details on the
attached invoice, But our bank informed us that the account swift code
is incorrect.

Please send us the correct swift code so we can proceed with payment.

Attached herewith the Invoice and account details.

Many thanks.

MARCELO BRAVO
Sr.Manager-Sales & Admn.

MAURICE WARD GLOBETEK GRUOP LTD

Aeropuerto de Barcelona – El Prat, Edificio Cargoparc, Oficina A-106

08820 – El Prat de Llobregat, Barcelona, Spain

Cell: +34 937 373 691 | Tel: +34 931 142 746 | Fax: +34 911 233 565

This email and any attachments are confidential to the intended
recipient and may also be privileged.

If you are not the intended Recipient please delete it from your
system and notify the sender.

You should not copy it or use it for any purpose nor disclose or
distribute its contents to any other person.

 SAVE Trees & Care for Environment & Nature.

Mr. Eric Jordan From Mr. Eric Jordan

From: "Mr. Eric Jordan"<jordaneric403@gmail.com>
Reply: <jordaneric403@gmail.com>
Date: Mon, 28 Aug 2023 13:04:50 +0100
Subject: From Mr. Eric Jordan
Hello

In line with our three previous mails to you which you have not responded to, we are once again writing to confirm from you if the below name and account number as forwarded is representing your interest subject to your donation fund from Roy Cockcrum Foundation.

Account Name: WINDIS Investment Limited,Bank Name: FALCON PRIVATE BANK AG, Switzerland,
A/C #: 3437970,
Swift Code: UEBECHZZ.

The account details above was forwarded by one Mr Lawrence Pentler who claimed to be representing you. Is he representing you? Should we release your donation fund to the above account? Reply Immediately to enable us perfect the payment within the scheduled time.

Best Regards,
Mr. Eric Jordan
For: Roy Cockrum Foundation.

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