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Sunday, March 10, 2013

BANK OF ENGLAND Identity theft scam originating from Russia atmcenter@mail.ru

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On Sat, Mar 9, 2013 6:49 AM CST NILS BLYTHE wrote:

>
>Dear Beneficiary,
>
>I wish to notify you that, A FUND CLAIM NOTICE INSTRUCTION ORDER issued to this Bank by THE BRITISH FINANCIAL SERVICE AUTHORITIES- F.S.A, confirms you as A LEGITIMATE AND LAWFUL BENEFICIARY of amount sum of Twenty Million, Five Hundred-thousand, British Pounds Sterling Only (GBP: 20,500,000.only.)
>
>
>Kindly Contact, Sir. Andrew Baileys an Executive Director of this Bank via Telephone +44-703-597-3524 and Email: atmcenter@mail.ru
>
>Subsequently, for avoidance of any further delay with CLAIM ADMINISTRATIVE PROCEDURES of your fund and remittance of your money to a wrong person, confirm these details listed below in your response correspondence to Sir. Andrew Baileys (Telephone +44-703-597-3524, Email: atmcenter@mail.ru)
>
>**Full Names?
>
>**Country...
>
>**Residential Address...
>
>**Occupation...
>
>**Age...
>
>**Company Name...
>
>**Telephone, Fax and Mobile Phone numbers...
>
>**Gender...
>
>**Next Of Kin...
>
>**Send via email (JPEG MICROSOFT ATTACHED FILE)a duplicate scanned copy of your International Passport or Driver's License or Your State Identification card, this is strictly for official use only.
>
>This Bank has instruction to complete all FUND RELEASE, CLAIM / REMITTANCE ADMINISTRATIVE PROCEDURES within 7 BANKING WORK DAYS.
>
>
>Yours faithfully,
>Sir. Nils Blythe.
>Executive Director, Communications
>the Bank of England.
>

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