Showing posts with label Financial Auditing Sector Surveillance. Show all posts
Showing posts with label Financial Auditing Sector Surveillance. Show all posts

Friday, August 21, 2015

REPLY ONLY TO EMAIL. URGENT PARTNER SCAM

Hi,

I am Mr.Robert Hart W. department of Financial Auditing Sector Surveillance with British Banks. We monitor and controls the affairs of the Bank's Financial transactions in the United Kingdom and all foreign claim payments.

I have a need for a partner to assist with the transfer of a total Fund of 21,500,000.00 United State Dollars from a British bank to a foreign bank account, being an over invoice amount with agreement reached with the contract awardee, and the foreigner has been fully paid. I have to move this funds out following the set up plan to confiscate all unclaimed funds stock in UK Banks. View the website: http://news.bbc.co.uk/1/hi/business/5171222.stm

Now I will process the release of this funds in your name with all the relevant documents of claim legally, and remit into your account without any Inconveniences, within 7 banking days. For your assistance, you will be having 40% of the total funds after the receipt of fund in your bank account.

Please reply ASAP along with Your Full Name, Your Office/House Address, Name of City, Country, Mobile Number, Age

and Occupation.

REPLY ONLY TO THIS EMAIL: hartrob44@gmail.com

Regards

Mr.Robert Hart W.
remover_newsletter@speedy.com.ar
hartrob44@gmail.com