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Unread postby Big Al » Sat Nov 04, 2017 7:00 pm

From a Friend:

Subject: DID YOU RECEIVE MY PREVIOUS EMAIL?
Date: Fri, 3 Nov 2017
From: CHRIS KELLY (MR) <ge.zimshkp11@aol.com>



*Hi ***
*Could you please confirm if you received the email I sent to you
earlier in connection with the estate of your deceased relative
deposited with our local bank here as there are unclaimed funds
attached to your last name? Kindly
e-mail: **chriskelly196111@gmail.com*
<mailto:chriskelly196111@gmail.com>***urgently for further details. ***
*Kind Regards, ***
*Mr. Chris Kelly. *


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Date: Fri, 3 Nov 2017 From: "CHRIS KELLY (MR)" <ge.zimshkp11@aol.com>
Subject: DID YOU RECEIVE MY PREVIOUS EMAIL?


Dear:

Thanks for your response.

As you already know i am Chris Kelly (Mr.) - Chief Executive Officer of the Prudential Regulation Authority, Tesco Bank. (http:/ /www.tescobank.com)
Do understand that in a bid to explain this modalities of this transaction, i am sending you a very lengthy message which i indulge you to read carefully for better understanding.

I am contacting you concerning a deceased customer and an investment he placed with our bank management five years ago. The content of this communication has to be treated with utmost confidentiality, to avoid unnecessary complications.

I contacted you independently of our investigation and no one is informed of this communication, I would like to intimate you about certain facts that I believe would be of interest to you.

In 2009, the subject matter, Late Engineer Sylvester Alexia came to our bank to engage in business discussions with our private banking division.

He informed us that he had a financial portfolio of Twenty Five Million Pound, which he instructed us to turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions and discussed about viable investment opportunities.

I encouraged him to consider various growth funds with prime ratings. I invested his funds into trading in Stock Market, Crude Oil and Lending with Profit Returns, as my specialty is to advise customers to invest healthy and yield good profit. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood out and my client was glad with the returns.

In mid-2010, he asked that the money be liquidated because he needed to make an urgent landed property investment requiring cash payments in Spain. He directed that i liquidate the funds and deposit it with a security firm in a private Bank. I informed him that Tesco Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate here in London and made the funds available to the security firm.

I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the private Bank, (private Bank) is a specialist private Bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.

This small and highly private Bank is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with a private Bank. The deceased told me he wanted the money there in anticipation of his arrival from MALTA later that week. This was the last communication we had, this transpired around 25th October 2010. In June last year, we got a call from the Bank informing us about the activity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the private Bank, and I could not understand why the Client had not come forward to claim his deposit. I made futile efforts to locate the Client. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Four days later, information trickled in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.

As part of our duty, we made effort to identify him, and confirmed the news about his death. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.

In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate.


In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late Client died with no or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.


According to practice, the private Bank will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private Bank division. This will not happen if I have my way. What I wish to relate to you will sound unethical to my practice, but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolio.


You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I know of the existence of the deposit and as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to a private Bank all outstanding interactions in relation to the file are just customer services and due process.

The Bank has no single idea of about, the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. The bank has spent great amounts of money trying to track the deceased Client family, they have investigated for months and have found no family. The investigation has come to an end. My proposal, you share similar details to the late fellow, I am prepared to place you in a position as the Next of Kin to the Private Bank to release the deposit to you as the closest surviving relation.


Upon receipt of the deposit, I am prepared to share the money with you in half. That is, i will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with the Private Bank and instruct them to release the deposit to you. The alternative would be for us to have the Private Bank direct the funds to another bank, where you are a beneficiary of the Account.


This way there will be no need for you to think of traveling to lay claim to the money from the Private Bank. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. If you find no interest in this project, please discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.


Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what i do, I do not fight against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.


I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's Share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.

I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through my private mobile, also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management (TQM).

Please observe this instruction religiously. Please again, note I am a family man, I have a wife and 3 children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence if we can be of one accord.



Best Regards,
Chris Kelly (Mr.)


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Date: Sat, 4 Nov 2017
Subject: Re: DID YOU RECEIVE MY PREVIOUS EMAIL?
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Unread postby Big Al » Mon Nov 06, 2017 10:03 pm

Dear ,

Thanks for your response and commitment to this deal, I will assure you one more time that this deal will be handled legally and all documents to back up this deal will as well be prepared legally by a lawyer and it will be 100% risk free. Also you can call me on my personal number +442032863996 so we can discuss more about this deal.

Lastly your complete physical address will be needed by the lawyer for preparation of the documents needed. I will send you a copy of my work ID for your perusal in my next email and will appreciate if you can do the same because this is a huge amount coming our way so we need to build a little trust among us by getting a little acquainted to ourselves.

Please provide the below information which is required to expedite action:

1. How old are you?
2. What is your religion and profession?
3, Can you handle such huge amount?
4. Are you married?
5, Direct phone numbers/Fax
5. Address:

I await your swift response.

Best Regards,

Chris Kelly


Phone:
+442032863996
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
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Unread postby Big Al » Tue Nov 07, 2017 11:40 pm

Dear

Thanks for your continuous response and unwavering support to finalize this transaction. I have been very busy at the office, we are presently carrying out our end of year auditing at the Bank of England and will be through by today (Tuesday ). After which i will be traveling to Switzerland on Wednesday with my team, as we also need to carry out auditing at the World Bank Switzerland. The huge amount like you mentioned i will advice you on that when we are about to finalize this transaction.


After reading your email correspondence, i am fully assured that i am working with a straight forward person and as such i must say i am confidence in you to see this transaction through. Be informed that i have forwarded your received information to the Attorney in charge of this transaction to prepare all legal paper works that would put you fully in charge as the Next of Kin to my late client.

Please note that this transaction will be carried out in consonance of both local and international law, I have forward your information to the lawyer and he promised to finalize the preparation of the necessary document within 2 to 3 working days.

The lawyer has demanded a fee of £40.000.00. I will take care of the charges i already paid him £30.000.00 and i will pay him the balance when he complete with the preparation of the document. As soon as he completes the preparation of the documents i will collect it from him and have it forwarded to the Bank presenting you as the last surviving relative of my late client

The lawyer will prepare the last WILL of my late client in your favor and then go-ahead and secure a power of attorney AFFIDAVIT from the high court of justice.

I deposited the money myself and i will send a copy of this entire document to you and a copy of the CERTIFICATE of deposit because they might require that document from you to confirm if you are the rightful next of Kin.

Normally they are supposed to give you a date to come over to lay claims to the Security Bond, because it was deposited in form of Security Bond, i will let them know that you will not be able to travel now due to some personal pressing family engagements.

You will have to open an online account with the Bank. They also have online banking immunities, i will forward their contact information to you along with the documents received from the Attorney.

When contacting the Bank, do well to include the Documents from the Lawyer, and inform them that you want to open an online account with them to enable you receive the £25 million of your inheritance that is under their custody. As soon as they open your online account, they will have your total inherited Sum credited into your new online account, and send you the required login details to access your online account.

Such as your account number and pin code following with the necessary information you will need to access your online account through their online banking system, as soon as you receive all the necessary details, then you will have 100% control of your inherited fund. All you need to do is login into your online account with the Bank and transfer the money from your online account to your designated bank account in your country.

Please understand that money is the root of all evil and as such we do not need a third party involvement in this transaction, this transaction has to be treated with utmost confidentiality. My wife is not aware about this transaction, due to my position in the office. I am taking this step because if this transaction comes to the knowledge of the authorities, the funds will automatically be re-directed to the UK Government treasuring account and Tagged as "Unclaimed Funds".

Thank you very much for your undivided attention, you can always reach me with this number: +442032863996. I will wait till i hear from you soon. Be free to reach me anytime, if need be, and in case you have further question revert to me through email or phone call. I have also attached my work ID, Please this has to be very confidential


Best Regards,
Chris Kelly
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Unread postby Big Al » Wed Nov 08, 2017 10:26 pm

Hi ,

How are you doing today, I hope all is well with you and your family?

Be informed that the Attorney have finalized the required paper works to officially put you in place as the next of kin to my deceased client, i have paid the attorney the balance of 10,000 Pounds, and collect the documents, which i have sent to Wyelands Schroder Bank for their Kind Perusal and Consideration.

Also i have attached a copy of this documents to you for your perusal, the bank might ask you to send a copy to them to confirm if you are the rightful beneficiary.

As stipulated to claimant procedures, you are supposed to travel to Wyelands Schroder Bank in person, for further interview to ascertain that you are who you said you are, but as the sole official in charge of the deceased client funds, I have called them and assured them that all documents received and forwarded to them have been authenticated accordingly, and you are the rightful beneficiary to the deceased client.

The bank also has all banking ammunities, they have online banking system as well, and you will have to open an online account with the bank.You are advice to contact the bank immediately via the details below.

Wyelands Schroder Bank
25 Basing Hall Avenue,
London, EC2V 5DD
Contact Person: Elizabeth Brooks
Email: elizabethbrooks@wschroderinc.net
Tel: +44 20 8144 8751

Please contact the bank immediately and inform them that you want to open online account with them to enable you receive your 25 Million Pounds. As soon as you open the online account with them, they are going to deposit the £25 million into your online account with them, they are going to send your account coordinates to you such as your account number and pin code including information on how you will access your online account through their online banking system.

You can operate the account why you are in your country provided you have internet access, all you need do is to login your online account and transfer the Funds online from your account with Wyelands Schroder Bank to your stipulated Bank Account in your Country.

Contact the bank immediately and complete the process of setting up the online account with them to enable them deposit the money into your account so you can immediately initiate the transfer of your funds to your designated Bank Account in your Country.

Thanks for your understanding; i have tried several times to call you this morning but your phone keeps ringing engage. You are advice to get back to me as soon as you receive this message and you can always call me any time on this number +442032863996.

I await further updates from you soonest.

Best Regards

Chris Kelly


Affidavit of claim.png


20171108224127-e68dc2ad-la.png


20171108224130-e40b5ee1-la.png


Phone:
+442081448751
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Vodafone Ltd (C&W)
"Look for the lies."
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elizabethbrooks@wschroderinc.net

Unread postby Big Al » Thu Nov 09, 2017 11:42 pm

Dear Valued customer,

Attn:

Welcome to Wyelands Schroder Bank ,This is to acknowledge the receipt of your mail dated 8nd Nov 2017. We have designed a self secured transfer (SST) which can be carried out by our clients online for swift funds transfer which requires you open an account with this bank.

In reference to the documents received from Mr. Chris Kelly, Which place you as the beneficiary to the sum of £25 million, we would require further detailed information's about you, to enable us carry out our due diligence, which is part of our laid down policy which have been put in place to check mishandling and/or misappropriation of funds. To proceed we require the below details to expedite action:

1) Full Names
2) Nationality
3) Residential Address
4) Direct Mobile #/Land line
5) Scanned Copy of any Government Issued ID Card

As soon as we receive the above information, we will contact you with detailed instructions on how to transfer your funds once your account has been setup and your funds lodged in for transfer.

Thank you for banking with us.

Sincerely,

Wyelands Schroder Bank United Kingdom,
Contact Person: Elizabeth Brooks
(Online Manager/Director of Operation)
Telephone: +44 20 8144 8751
e-mail: elizabethbrooks@wschroderinc.net
Registered Office at 25 Basing Hall Avenue,
London, EC2V 5DD
London England.

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Date: Thu, 9 Nov 2017
From: Elizabeth Brooks <elizabethbrooks@wschroderinc.net>
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References: <CAF_jvR-fvMAt=L8uhio1YVbV2gG1pDjyO2wpxUumzkg3Y0Hvgg@mail.gmail.com> <CAJ1LgN7jGjBJFkG5ps91=KNE=RrAreQyn0PhS1sP4GcKkML2qA@mail.gmail.com> <CAF_jvR9TxtT0=nqNjb6h=0uxzZNnke7=8Z+54tCJ+AtPmwmp3Q@mail.gmail.com> <CAJ1LgN5-Gz-DyEpLBqJvFQx-LSZqPgwXRKVF03_HAU7avtomqg@mail.gmail.com> <CAF_jvR-QAkz2qMjFy=4KqTmgoq+T9Rz9Z3ca+2ymFVyjmLDyCQ@mail.gmail.com> <CAJ1LgN4ewY-NNuAv8RfqQK+bR7mViY5dSWG3-81gHGrs5E6XLw@mail.gmail.com> <CAF_jvR-1gQBaToGCne=kMw+Wz8T-FZFF83cGsjJBk-acjQLHBQ@mail.gmail.com> <CAJ1LgN4t500FwzA7nWQ1w+KJStGeZ2326+uC5Uhck8yyopL8ig@mail.gmail.com> <CAF_jvR_eRtNipO6TWdciCzzbmK=AXc-RbhPif=Cc3ecKfZ=1QQ@mail.gmail.com>
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Unread postby Big Al » Fri Nov 10, 2017 10:49 pm

Dear Valued customer,

Attn:

We are in receipt of your email and its content have been well documented for record purpose.

Be informed that we have confirmed receipt of your detailed information, and as such we have finalize all necessary verification in line with our principle of transparency, efficiency and customers satisfaction.

As part of the payout regulations, we require the below documents urgently:

1) Proof of Funds
2) Sworn Affidavit Signed By the Commissioner of Oath
3) Copy of the late deceased, Will & Testament

As soon as you provide this documents, we will have it certified for final endorsement, after which we would officially release the sum of £25,000,000.00 GBP, left behind by Late Engineer Sylvester Alexia and we shall further relay the laid down procedure to have your total inherited amount wired to you as per your instruction.

We await your prompt response.

Thank you for banking with us.

Sincerely,

Wyelands Schroder Bank United Kingdom,
Contact Person: Elizabeth Brooks
(Online Manager/Director of Operation)
Telephone: +44 20 8144 8751
e-mail: elizabethbrooks@wschroderinc.net
Registered Office at 25 Basing Hall Avenue,
London, EC2V 5DD
London England.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------
This email message is intended only for the addresse(s) and contains information that may be confidential and/or copyright. If you are not the intended recipient please notify the sender by reply email and immediately delete this email. Use, disclosure or reproduction of this email by anyone other than the intended recipient's) is strictly prohibited. No representation is made that this email or any attachments are free of viruses. Virus scanning is recommended and is the responsibility of the recipient.


Hi ,

I tried calling you. Have you contacted Ms Brooks? Keep me posted
Best Regards

Chris Kelly
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chriskelly196111@gmail.com

Unread postby Big Al » Sat Nov 11, 2017 7:59 pm

Hi ,

I'm in receipt of your mail, We have to honour confidentiality for mutual purpose. I am guaranteeing 100% of risk free in this transaction.Just follow my directives, instructions and by this time next week we are sorted.

Best Regards


Chris Kelly
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Re: wschroderinc.net

Unread postby firefly » Mon Nov 13, 2017 7:30 pm

The fake site used in scam claims to be Wyelands Schroder Bank United Kingdom. The domain is used only for the email address.

The real bank is active since 1981.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128263:

Domain Name: WSCHRODERINC.NET
Updated Date: 2017-10-24
Creation Date: 2017-08-25
Registrar Registration Expiration Date: 2018-08-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: andy ranny
Registrant Organization:
Registrant Street: 1607nw 84ave
Registrant City: miami
Registrant State/Province: Florida
Registrant Postal Code: 33126
Registrant Country: US
Registrant Phone: +1.3514434244
Registrant Email: andyranny@yahoo.com

The registrant, supposedly located in the US, while operating an UK bank, is in fact in Nigeria:

andyranny.PNG


damilola.adekunle
Lagos, Lagos, Nigeria
Website: www. djengine.com.ng
BD: August 12, 1980
Age: 37, Gender: Male
Language: Yoruba

The fake site maker is associated with an entire nest of fraudulent sites reported already in https://scamsurvivors.com/forum/viewtop ... 17&t=59537.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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elizabethbrooks@wschroderinc.net chriskelly196111@gmail.com

Unread postby Big Al » Mon Nov 13, 2017 11:02 pm

Attn:

This is to acknowledge the document sent to us and to inform you that our legal department has finally authenticated and approved the account takeover by you. So you are now the authorized beneficiary of the fund in the account .

Be informed that the Late Engineer Sylvester fund has been in a dormant account, pending when we are contacted by the next of kin, and since you have been cleared as the next of Kin in charge of the funds, we can now have the funds released to you as the rightful beneficiary.

It is pertinent we bring to your notice that before the funds can be released, you are required to open an operative account in our institution to enable us move the funds from Late Engineer Sylvester dormant account, to your own account with our Bank, thereafter you can have the funds transferred to your designated Bank Account in your Country of residence.

Do take note that the total sum of £25,000,000.00 GBP has been insured with a hard cover insurance policy, to its real value and as such there can be no deduction whatsoever carried out on the funds, until the funds is successfully transferred into your Bank Account in our Bank.

We provide you with offshore banking, investment and trust services and interestingly comprehensive Internet Banking Services to revolutionize your banking experience.Wherever you have access to the Internet, you have access to your account(s) at The Wyelands Schroder Bank United Kingdom, allowing you to confidently and effectively perform your Banking 24 hours a day, 7 days a week. The Wyelands Schroder Bank Internet Banking Services enables you to perform many traditional banking functions from the Comfort of your home, Office or even while traveling.

For a huge transfer, below are the types of offshore accounts we offer:

A. Regular Account, the initial deposit is £1,650 GBP($2000 USD). The Maximum transfer possible within a month is $1,000,000.00 . (One Million USD)

B. Daily Account, the initial deposit is £2,000 GBP($2500 USD). The Maximum transfer possible within a month is $1,500,000.00 (One Million Five Hundred Thousand USD)

C. Premium Account, the initial deposit is £3,250 GBP ($4,000 USD). The transfer possible within a month from this account is $15,000,000.00 (Fifteen Million USD).

D. Platinum Account, the initial deposit is £4,000 GBP ($5,000.00 USD), the maximum transfer possible from this account within a month is $20,000,000.00 (Twenty Million USD) and above

For your account to be activated immediately, you are required to transfer the initial deposit of the choice of account you choose, as soon as we receive the initial deposit, your Offshore Online Account will be activated and your transfer sum will be available in your Account Balance, after which your inherited fund will be credited into your Offshore Online Account, and then you can have full access to both your transfer amount and your inherited fund.

As soon as the Account Activation process is finalized, you will be sent your Offshore Online Login Details, which includes your Account Number and Pin Code, which is required by you to access your funds in your Offshore Online Account, as that will give you the full privilege to have your total funds transferred to your designated Bank Account in your Country.

We await your urgent response, in case of further clarification, revert to us through email or telephone, as we are readily available to assist you if need be.

Thank you for banking with us..

Sincerely,

Wyelands Schroder Bank United Kingdom,
Contact Person: Elizabeth Brooks
(Online Manager/Director of Operation)
Telephone: +44 20 8144 8751
e-mail: elizabethbrooks@wschroderinc.net
Registered Office at 25 Basing Hall Avenue,
London, EC2V 5DD
London England.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------
This email message is intended only for the addresse(s) and contains information that may be confidential and/or copyright. If you are not the intended recipient please notify the sender by reply email and immediately delete this email. Use, disclosure or reproduction of this email by anyone other than the intended recipient's) is strictly prohibited. No representation is made that this email or any attachments are free of viruses. Virus scanning is recommended and is the responsibility of the recipient.


Dear ,

Thanks for your understanding, This is a life time opportunity for both families so we have to protect it i am sure we will conclude this week. This deal is worth it.
Regards

Chris
"Look for the lies."
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Unread postby Big Al » Tue Nov 14, 2017 10:12 pm

Hi

Any updates ? Please advice


Chris


Attn:

This is to acknowledge the receipt of your mail, Regarding the option you choose which is option A, You are advice to make a payment of $2,000 to the account of our Fiduciary agent account in the USA which is attached in our Corporate invoice in this email immediately payment is received you will have full access to your account information to enable you make transfers.

It is expected that you email this office a copy of the transfer slip.

We await your urgent response, in case of further clarification, revert to us through email or telephone, as we are readily available to assist you if need be.

Thank you for banking with us..

Sincerely,

Wyelands Schroder Bank United Kingdom,
Contact Person: Elizabeth Brooks
(Online Manager/Director of Operation)
Telephone: +44 20 8144 8751
e-mail: elizabethbrooks@wschroderinc.net
Registered Office at 1 Basing Hall Avenue,
London, EC2V 5DD
London England.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------
This email message is intended only for the addresse(s) and contains information that may be confidential and/or copyright. If you are not the intended recipient please notify the sender by reply email and immediately delete this email. Use, disclosure or reproduction of this email by anyone other than the intended recipient's) is strictly prohibited. No representation is made that this email or any attachments are free of viruses. Virus scanning is recommended and is the responsibility of the recipient.



Text from the attached PDf file;

25 Basing Hall Avenue,
EC2V 5DD,
London England.
Telephone: +44 20 8144 8751
Email: elizabethbrooks@wschroderinc.net
CORPORATE INVOICE
Ref No: WSB/272/17
DATE: 14-11-2017
000001 000000143
WSB-CLIENT INFORMATION


I, ANTHONY PARKER, CHIEF FINANCIAL OFFICER OF WYELANDS SCHRODER BANK ACTING WITH FULL LEGAL AUTHORITY HEREBY PRESENT THIS INVOICE FOR PAYMENT OF OPENING OF YOUR ONLINE ACCOUNT TO THE BELOW DETAILS: YOU ARE OBLIGED TO MAKE THE PAYMENT TO THE ACCOUNT BELOW.
FUDICIARY AGENTS DETAILS:
BANK NAME: SUNTRUST BANK
MAIL CODE :GA –ATL-0237
ADDRESS : 3435 ASHFORD DUNWOODY ROAD NE ATLANTA GA 30319
ACCOUNT HOLDER’S NAME: F. M.
ACCOUNT NUMBER: 100020613XXXX
ROUTING # : 061000104
AMOUNT: $2,000 (TWO THOUSAND DOLLARS)
REFERENCE: WSB/272/17
Date: 14/11/2017 13:10:07 WAT WSB/272/17 - Page 1 of 1
WARNING: INFORMATION CONTAINED HEREIN SHOULD IN NO WAY BE PASSED TO A THIRD PARTY, IT SHOULD BE TREATED WITH UTMOST CONFIDENTIALITY.
FOR AND ON BEHALF OF: WYELANDS SCHRODER BANK
ANTHONY PARKER
CHIEF FINANCIAL OFFICER +44 20 8144 8751
Signature .……………………..…………………
"Look for the lies."
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