Honey this is what I want us to do babe, you know my agent and the media are keeping a close eye on me, there is no way I can make transfer for the house and show my agent payment receipt which he requests for babe
Honey I am going to send you my online banking details which include my logins and password my love, so you can make the transfer into your account babe, send me screen shot so I can forward it to my agent, as soon as he has the screen shot my vacation will be granted and within 3days I will be with you babe
Full Names : Sam Heughan
Gender : Male
Marital Status : Single
Date of Birth : 30-04-1980
Email Address : samheu70@gmail.com
Mobile Number : +163185828142
Postcode : G34
Fax : 447
Home Address : Balmaclellan, Dumfries And Galloway, Scotland
City : Dumfries And Galloway
State : Scotland
Country : United Kingdom
ID : International Passport (532268429)
ID Expiration Date : 10-12-2024
Occupation : Actor
Company Name : Hollywood
Business Type : Hollywood
Annual Income : £850,000.00
Name of Depositor(s) Amount Date Ref Number
Sam Heughan £2,890,000.00 10-10-2009 2733166
Sony Pictures Entertainment £4,220,000.00 02-05-2020 5946981
Sony Pictures Entertainment £10,250,000.00 02-05-2020 4980185
Sam Heughan £3,800,000.00 08-01-2020 4919453
Sony Pictures £1,715,000.00 17-10-2010 1865811
Bron Studios £2,788,000.00 27-08-2015 7199555
Imagine Entertainment £4,120,000.00 10-10-2016 3789428
Left Bank Pictures £1,200,000.00 16-10-2011 6416025
Sending eCheque
TRANSACTIONS AMOUNT DATE
Opening Balance £1,200,000.00 16-10-2011
Latest Deposit £2,890,000.00 10-10-2009
Latest Withdrawal £27,118,000.00 20-Nov-2020
Sorry, We have currently DISABLED the sending of e-Cheque. This is as a result of high rate of banking and online fraud.
To send an e-cheque, please send the following details of the receiver to account@Swiftfinancebk.com. We will process all e-cheques the minute we confirm the receiver's details, and a confirmation of sufficient balance in your account. Send to us the following
Beneficiary's Full Name
Beneficiary's Home Address
Beneficiary's City
Beneficiary's State
Date of sending the eCheque
Beneficiary's Country
Beneficiary's Phone Number
Hello Ma‘am!
We are pleased to inform you, we received a notification on the transaction
of 7,500,000.00 POUNDS which you tried to initiate, it's pending due to
requirement of TAX CODE by the bank... You're expected to make payment
Of 0.0025% (Percent) of the sum total amount (7,500,000.00) to be
transferred which is a fee of 18,750 Euros (EIGHTEEN THOUSAND SEVEN
HUNDRED & FIFTY EUROS)... Immediately your payment of 18,750 Euros is
confirmed the bank will generate your TAX CODE and your transfer will be
successful instantly and you get your TAX CODE without delay. We await
your swift response. Thanks for your understand...
NOTE: The fee paid to generate the TAX CODE would be REFUNDED. I.e. it
would be added to the transfer amount and sent to the recipient's account.
Thank you for choosing SWIFT FINANCE. Your number one untraceable
bank in the dark web.
Cordially
Swift Finance
Hello Ma'am! This simply means to complete
this transfer you've to enter the COST OF
TRANSFER to enable funds been able to
withdrawn from your account when money Is
transferred, the cost is 4,350 EUROS. Thanks
for your understanding
Cordially
Swift Finance
On 28.10.2020 account@swiftfinancebk.com wrote:
Hello Ma'am!
We're pleased to keep you informed, your payment of 6000.00EUROS has been confirmed by our account officer and the transfer was not successfully authorized because you need to complete the payment which is a balance of 4,750 EUROS, as soon as we confirm your payment, your transfer will be authorize and will in your account because it has been transferred already. Thanks for banking with us...
Cordially
Swift Finance
When we originally opened for business in July 2001. With a continuum of acquisitions and mergers in the banking industry, the resulting decline in service levels created an opportunity for specializing in service excellence. We are a duly incorporated commercial bank offering multiple financial services to its clients in London and globally. We are one of the leading commercial banks in London.
Headquartered in London, our organizers and founders are international business people and bankers who have worked in the financial sector for more than 30 years. We understand the importance of developing and building strong affiliations with the international community and responding promptly and accurately to every client’s needs.
Branch Office: Balmaclellan, United Kingdom
+1(310)935-4469
Branch Office: Piccadilly Circus, 48 Regent Street,
London W1B 5RA
When we originally opened for business in July 2001. With a continuum of acquisitions and mergers in the banking industry, the resulting decline in service levels created an opportunity for specializing in service excellence. We are a duly incorporated commercial bank offering multiple financial services to its clients in London and globally. We are one of the leading commercial banks in London.
Headquartered in London, our organizers and founders are international business people and bankers who have worked in the financial sector for more than 30 years. We understand the importance of developing and building strong affiliations with the international community and responding promptly and accurately to every client’s needs.
Users browsing this forum: No registered users and 19 guests