Friday, 20 November 2009
Home arrow Reference arrow Phishing Alerts arrow Packwaste Bank, United Kingdom.

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Packwaste Bank, United Kingdom.

WARNING

From the Desk Of:
The Director Of Foreign Transfer Department Packwaste Bank, United Kingdom.
Robin's Comfrey Packs, SWE 47892 London.
United Kingdom.
Email: pwktransferdept45 @ yahoo.co.uk
Phone #: +44-7024094038,+44-7024094108.



Attn: To Whom It May Concern,

I am Mr. Coufer.G. Jersey. I am the Director Of Foreign Transfer Department
Of Packwaste Bank here in United Kingdom.

I am writing you this E-mail in accordance to your funds of 15.5 Million
Dollars that was transferred into this bank from our correspondent Bank in
Nigeria, which is Called Union Bank Of Nigeria.
Of which was transferred in your favor as the beneficiary of the funds that
you are the next of kin beneficiary to one late Mr. James Becker, which his
lawyer is called Barrister Emeka Godwin.

This money was transferred into our humble office from our correspondent
Bank as it was stated above, and must be transferred to you immediately we
get a response from you regarding this transaction.

As it was stated from our correspondent Bank in Nigeria, they said you were
supposed to have gotten this money ever since the man was dead as you were
chosed as his next of kin to his funds by him. His Barrister, Godwin did
brougth some documents some few weeks ago which was all placed to be in your
name. After he forwarded this documents into their office there in Nigeria,
they have not heard from him again and the Bank made proper arrangement and
investigation to locate him for the claim of this money because he was as
well as your Barrister according to the Bank, the outcome of the
investigation comes out that Mr. Godwin is in a sick bed at this particular
moment but the Bank could not believe that because he was the person that
forwarded the documents to them, and the whole issue was so confusing and
complicating that the Bank had to ask for the hospital that he is lying on
and the investigation comes out to be true.

After the whole discussions with him at the hospital with the Bank
Representatives, he stated that the whole money belongs to you as the
beneficiary of his late client Mr. James Becker, which the Bank finds out to
be true because Mr. James Becker also presented your name as his next of kin
to his funds before he died, and Mr. Godwin stated that your money should be
released to you immediately because his condition at the hospital this
moment is harzardous as he couldn't say anything than this, which the Bank
Representative heard from him.

This has brought to the notice that has made the Bank transferred the funds
into our own Bank here in United Kingdom and we must release this huge
amount of money to you as soon as we hear from you.

The account informations of which the money was in before in Nigeria are
326AXAQ5778, swift code- 56479923, routine- 44638 and the Bank name is Union
Bank Of Nigeria, which you know better than I do. The Validity Associated
Pin (VAP) of this transfer is 54Q; Modality Officiating Schedule is (MOS)
(booklet)

You are expected to get back to this humble office with the requested
informations below so that we could commence on the final release and
transfer of this funds.

Full Name:
Home Address:
Direct Phone #:
Scanned Identity of yourself for verification e.g Driver's License, Working
Identity Card.

We shall notify you on what to do as soon as your response is acknowleged in
our humble office.

I await your response.

Best Regards,

Coufer.G. Jersey (Mr.)

Director Of Foreign Transfer Department.
Packwaste Bank, United Kingdom.
 

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