Scam Reporter | Scam Tips Received | |||||||
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Falconsfan Lilburn, GA, United States 2017-09-21 16:41:39 Nigerian/419 Scam | +1 Please acknowledge receipt of this mail
We write to inform you that there was an agreed resolution reached yesterday at the meeting held with Mark Carney the Governor of the Bank of England (BoE) to return all Holden funds into a Non-Regulatory Account from the Holden Banks. The latest Financial Legislation incorporated into the United Kingdom Financial Policies is informed by the Br-exit scheme and the current Global Financial instability. We have however been duly acquainted of the guidelines by the Bank of England and all the statutory and legal requirements thatwill transfer the title of bonafide beneficiary of your fund to you under the UK Financial regulations should now conform with the procedural laws in the execution of Forex transactions via online banking as strongly recommended to guarantee genuine legitimate bank transactions and undue payment conditions unleashed to fund beneficiaries. Based on this development, you are advised to contact the Barclays Bank Private banking section appointed to deal with your impending payment matter and follow their instructions to receive your fund. Please revert to me if you are unable to connect the Private banking section of the Barclay's bank. I implore you to recognize this development as a good effort from us to give maximum security protection to your impending fund claim while also accessing the easiest way that will lead to a successful completion of your long over due payment. Thanks Mrs. Elizabeth Conner Lloys TSB London |
Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-09-21 16:43:38 | |||||
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