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  1. #1
    Join Date
    Jul 2014
    Posts
    364

    Advanced fee Scam

    On 10/30/2016 at 5:29 PM, "4th Affiliate Standard Chartered Bank" < [email protected]> wrote:

    Dear,


    The diplomat just contact me saying you told him that you are not coming to meet with him or get a lawyer. You are just unserious person, you made me to contact a lawyer and you kept me silent. I have spent GBP19,000.00 for the exchange control certificate and i will do all to get the funds since you can't get your funds. I will get someone else to take over this transaction..

    Regards
    Mr.Halford R.Andy
    Accountant
    Affiliate Standard Chartered Bank And
    United Overseas Bank Group
    Tel: +44 708 769 5585
    Fax: +44 845 874 1984
    19 Great Winchester St, London EC2N 2BH United Kingdom


    On 10/29/2016 at 3:32 AM, "4th Affiliate Standard Chartered Bank" < [email protected]>

    Dear,
    I have contact a lawyer who can go to meet with the Homeland security and sign the funds release but he said his travel fee including his expenses will cost you GBP3500 and you can make payment to his account below.

    Royal Bank of Scotland.
    Bank address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB, UK.
    Sort code: 16-00-01
    Acct no: 2X0X7683
    Iban: GB12RBOS1600012X0X7683
    Swift code: RBOSGB2L
    Acct name: Nield on Demand Ltd.

    Immediately you transfer the money to the lawyer account, you should inform me and send to me the transfer receipt to show to the lawyer so that he can prepare to go to USA.
    Regards
    Mr.Halford R.Andy
    Accountant
    Affiliate Standard Chartered Bank And
    United Overseas Bank Group
    Tel: +44 708 769 5585
    Fax: +44 845 874 1984
    19 Great Winchester St, London EC2N 2BH United Kingdom
    Last edited by thrasher6; 10-30-2016 at 03:39 PM.

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