Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#227214 by AlanJones Fri Nov 14, 2014 10:12 am
From: Dr John Drysdale - [email protected]
Reply-to: [email protected]
Tel. Nos.: +4470254088459, +447045767067 & +447024092573

Dr John Drysdale
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK
Web:www.skanska.co.uk
CONTACT ME THROUGH THIS E-MAIL: [email protected]



Notification of a Wrong Transfer of Funds

The eagle eye of the Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the Apex bank to Santander Bank of London and Core States

Financial Corporation intercepted the funds and notified FIU of the funds which have been withheld until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England.
Below is the information contained in the documents they used in moving the funds:

Name: Santander Bank of London.
Bank: CoreStates Financial Corporation.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11

We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your
name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you
under the financial laws to your nominated account. Send identification/address and phone numbers for verification.

As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated
to you and within a stipulated period of time, the funds will be confirmed in your bank account. Reply through this
email address for security reasons: E-mail: [email protected]

Sincerely Regards

Dr John Drysdale,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +44 (0) 7045767067
landline +44 (0) 7024092573
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#239298 by Tim Atem Thu Feb 26, 2015 9:27 am
Same script, same telephone numbers, same name, new email address: [email protected]


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Received: by 217.12.9.9; Thu, 26 Feb 2015 08:24:33 +0000
Date: Thu, 26 Feb 2015 08:24:33 +0000 (UTC)
From: Dr John Drysdale <[email protected]>
Reply-To: Dr John Drysdale <[email protected]>
To: <<snipped>>
Message-ID: <[email protected]>
Subject: Attn:


Dr John Drysdale
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK
Web:www.skanska.co.uk


CONTACT ME THROUGH THIS E-MAIL: [email protected]

Attn:

The eagle eye of the Financial Intelligence Unit (FIU) just pictured a
wrong transfer which it is still investigating that passed through
barclays Bank of London to Core-States Financial Corporation for
further credit to Kuwait Finance House. The Bank of England which is
the Apex bank to barclays Bank of London and Core States Financial
Corporation intercepted the funds and notified FIU of the funds which
have been withheld until they receive approval on where the huge funds
are going. As at this point, the funds are still with the barclays Bank of
England. Below is the information contained in the documents they used
in moving the funds:

Name: barclays Bank of London.
Bank: Core-States Financial Corporation.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11

We have traced these funds to you as there are no documents used in
moving these funds, but the transfer bears your name. We therefore,
need your confirmation that you have such funds. This will enable us
redirect the funds to you under the financial laws to your nominated
account. Send identification/address and phone numbers for
verification.

As soon as we receive your reply, further details on the prerequisites
for receiving such money will be communicated to you and within a
stipulated period of time, the funds will be confirmed in your bank
account. Reply through this email address for security reasons:
E-mail:
[email protected]
Sincerely Regards


Dr John Drysdale,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +44 (0) 7045767067
landline +44 (0) 7024092573

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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