SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 the kicker for my inheritance

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
JCTALLMAN
Hello I'm New here!


Joined: 26 Nov 2005
Posts: 3


PostPosted: Sun Nov 27, 2005 7:58 pm Reply with quoteBack to top

To:John
Dear Sir,

REMITTANCE ADVICE

From: EFG Private Bank Limited.
17,300,000:00M (SEVENTEEN MILLION, THREE HUNDRED THOUSAND POUNDS STERLING)

Be informed that we received instruction from Mrs. Robin McCauley-remittance officer -UK funds security commission for EFG Private Bank Limited .
The money is bonded and indivisible hence the necessity for to have an offshore/Non resident account set up with us.
Once this is done, the said amount will be credited into your account to enable you us make transfer .Details shall be forwarded to you.

Requirement for an offshore online account setup.
1,copy of i.d or passport to be sent via fax.
2,An amount of US5,500 for activation, to be used in setting up the account.
3,Account opening forms. This form will sent to you upon your acceptance/.

Find below wire instructions for the amount of US$5,500.

In order to act with dispatch and have you account credited to enable you commence your transaction , you are hereby advised to forward
this sum to our trading account in new York as provided below. This is one of the requirements, there is the need for an existing account .


BANKERS TRUST COMPANY.
P.O.BOX 318, CHURCH STREET STATION.
NEW YORK
NY 10008-0318.
U.S.A.
SWIFT CODE: BKTRUS33.
ACCOUNT NAME: PRUDENT BANK PLC.
ACCOUNT NUMBER: 04-180-168.
FURTHER CREDIT TO: S.N.S INTERNATIONAL

Thank you.

Comvalius, Joyces. Mrs.
Customer service dept.
SNS Bank NV,
Koningin Julianaplein 30
2595AA
DEN HAAG
Tel: +31-61-6420-273
Fax:+31-64-4868-422

Cc: Mr. Geoffrey WOOD.
Director: Foreign Operations.
0900-1850.(0900-767 4357(20cent per minuut)
www.snsbank.nl
A Member:SNS INTERNATIONAL GROUP.

CC:
Mrs. Robin McCauley
Remittance Officer,
UK Funds Security Commission
For: EFG Private Bank Limited.
London

_________________
JUST A WORKING GUY THAT LIKES TO PLAY.
View user's profileSend private message
margory
Master Baiter


Joined: 22 Oct 2005
Posts: 226
Location: Nowhereville, 3rd rock from the Sun


PostPosted: Mon Nov 28, 2005 10:53 am Reply with quoteBack to top

Be aware: sns bank does excist in Holland,
But NOT at the given address (Koningin Julianaplein 30).
The telephone number is a mobile telephone number.
Fax number also looks like a mobile telephone number.
(+31 - 6xxx always mobile telephone numbers)

Marge
View user's profileSend private message
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



** Find out information about your IP address **


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT