419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs

On Tue, Jan 10, 2012 at 5:03 PM, Favour David < favourdavid4real@yahoo.com > wrote:

DEAREST ONE4040404009.
Firstly I thank you for your reaction to mine email; In line with the message, which I have sent to you. How was your Day over there in your country believe you had a nice Day and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is Miss Favour David i am (24) but age doesn' t matter in a real relationship, so i am comfortable with your age, I am from Cote D' Ivoire in West Africa, 5.4ft tall, light in complexion single,(never married) and presently i am residing here in Dakar as a result of the CRISES that took place on 22 Dec 2010 in my country .My late Father Dr Felix David;  was a politician and the managing director of a Gold & Mine Ind in Abidjan (the capital of Cote D' Ivoire) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.

It was only me that is alive now and I managed to make my way to a nearby country Senegal where i am leaving now as a refugee under a Reverend-Pastor' s care and i am using his computer to send these message to you. I would like to know more about you. Your likes and dislikes, PLEASE Do to not be offended for this message that comes from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good in-spite attitudes therefore I have this as a trust which i believe that you cannot betray it at the  end. I have communicated with you because of  my difficult situation here in this refugees camp; It' s just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don' t have any relatives now whom i can go to, all my relatives ran away in the middle of the CRISES the only person i have now is Rev. Samuel Godwin , who is the pastor of the ( CHRIST DE SAVIOR MISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the Women s hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+221-771-101-282). If you call  and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don' t have any right or privilege to anything be it money or whatever because it is against the law of this country. My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this (please it' s a secret, even no one knows about it except the Reverend that knows about it ) i have my late father' s Last Written Will and the Death Certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in one of the leading bank in Europe which he used my name as the next of kin, the amount in question is $6.5(Six Million Five hundred Thousand U S D ).So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to  yourself and don' t tell it to anyone for i am afraid of losing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding, truthful and a  person of vision, hardworking and GOD fearing . Meanwhile i will like you to call me like i said i have a lot to tell you Attached here is my pictures. I will equally like to see yours too. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours In Love,07
Miss Favour   David.40404010

v8Y7JA331740-02
Qt4DVI448330-02
 
Mrs
From: Favour David < favourdavid4real@yahoo.com >
Date: Thu, Jan 12, 2012 at 5:21 PM
Subject: PLEASE CONTACT THIS BANK MY DEAR TO CONFIRM WHAT I TOLD YOU NOW OK.



My Dearest Love.404039394040
How are you today, hope alright?. Honey i want to thank you for all your love and kind towards me, you have given me hope and i will also like to see you face to face, i like you very much and you are the type of person i am looking forward to spend the rest of my life with.Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you honey that is why i am giving you all this information' s. My love is for you and you alone,

I have informed the Bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies . In this regards i will like you to contact the bank immediately with these information' s below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6,500,000.00 US Dollar deposited by my late Father in their Bank which i am the next of kin.
The contact information of the Bank are as follows,

ACCESS BANK OF UK LIMITED.
Operational Director Mr Rufat Ismayilov.
E-mail,( accessbanktransferdept@skymail.mn
E-mail, ( accessbankuktransferdept@yahoo.co.uk
Telephone number +44 7031 820989 or +44 1006 813040
FAX + 44-835-2701-155.

Information About The Deposit Code Are As Follows.
Name of The Depositor, Dr. Felix David.
Next Of Kin Miss Favour David.
Amount $6,500,000.00 US Dollar.
Nationality,( Abijan the capital of Cote D' Ivoire).

Contact them now on how to transfer the $6,500,000.00 US Dollar deposited by my late Father in their Bank of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money.

As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the Bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Meanwhile as soon as you have chance please i need to hear your sweet voice ok, the number once again ( +221-771-101-282 )
Awaiting to hear from you soonest and have a nice day!.
Yours Forever In Love.
Miss Favour David.404039394040
Favour
Mrs
From: Favour David < favourdavid4real@yahoo.com >
Date: Fri, Jan 13, 2012 at 11:23 PM
Subject: My sweet heart


My sweet heart
I am very very happy reading from you again today and also see your beautiful pictures you sent to me.Firstly i will not hesitate to know your present condition of health which is always the most essential to me.My darling truly you have won my heart for a real love .You are really my love and my hope of coming out from this difficult situation that i found myself into it.You are a real star from above shining upon my daily life these days.Darling i love you with all my heart.I never have time to think about any other thing except how you have been so loving and caring to me.

I am also happy to read from you that you have contacted the bank for the transfer of my inheritance to your bank account.It is my prayer over here in the camp that your mail which you sent to the bank will come back to you with smiles on your face.My ever loving darling please i will like you to forward to me whatever you have received from the bank as an answer to your mail which you sent to them.

I am also praying that my God will surely help us to make this transfer a success.
I wish you the best of luck as you are helping me out from here and take good care of yourself for me.
I love you from my deepest heart
Your ' s Forever in Love
Miss Favour David.
 
Mrs
From: ACCESS BANK UK LIMITED < accessbankuktransferdept@yahoo.co.uk >
Date: Sat, Jan 14, 2012 at 2:04 PM
Subject: ACCESS BANK UK TRANSFER REQUIREMENTS.


The Access Bank UK
WELCOME TO ACCESS BANK UK LIMITED.
Access Private Bank is a division of The Access Bank UK Limited which is Registered in England.Registration Number: 6365062. Registered Office: 4 Royal Court, Gadbrook Park, Northwich, Cheshire, CW9 7UT. The Access Bank UK Limited is authorised and regulated in the UK by the Financial Services Authority. FSA registration Number 478415.

Email address: accessbanktransferdept @ skymail . mn
TEL: +44 7031820989  +44 1006 813040
FAX: + 44-835-2701-155.


TRANSFER REQUIREMENTS.

For Your Kind Attention.
Sir.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the  mail which we have received on behalf of you.Actually,we have earlier been told about you by the young lady Miss Favour David that she wishes you to be  her trustee /representative for the claim of her late father' s deposit with our bank. Late Dr Felix David is our late customer.

Substantial amount (6,500,000.00 Million U.S Dollars) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

1: A power of attorney. is very broad and provides extensive powers that will enabled you to claim the fund unbehalf of the Girl.

2: Affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf.

Note:This Power of attorney and Affidavit of oath must be prepared and endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

That the above are compulsory,and are needed to protect our interest,yours,the next of kin after the claims. These shall also ensure that a smooth,quick and successful transfer of the fund will be made into your bank account at reception of these documents.

Also you have to send your account information which will facilitate this fund as soon as these documents are being provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (6,500,000.00 Million U.S Dollars) into your account.

These shall also ensure that a smooth,quick and successful transfer of the fund is made.

We promise to give our customers the best of our services.

Should you have any question(s),please contact our Foreign.

Operational Director-Mr RUFAT ISMAYILOV.
Telephone:  +44 7031819850
Yours Faithfully,

Dr ANDREW POSPIELOVSKY.
(Finance Director/Chief Operating Officer)
Date Of Reply: 14th January, 2012.

                                                                                               CONFIDENTIALITY NOTE

ACCESS BANK LONDON
 
© 2011 Access bank London Branch. All Rights Reserved.

The Information contained and transmitted by this E-MAIL is proprietary to Access Bank London and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Access Bank London shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at accessbanklondon @ skymail . mn
The Access Bank UK
 
Mrs
From: Favour David < favourdavid4real@yahoo.com >
Date: Sun, Jan 15, 2012 at 5:37 PM
Subject: MY LOVE ONE PLEASE CONTACT THE LAWYER NOW PLEASE TODAY.


My Lovely Darling,
Thanks for your understanding and ability to help me transfer my inheritance to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.Darling Listen,i have never told anybody about this money the only people that knows about it is you and the Reverend and me no one again knows about it (since the death of my parents)and i will like you to keep it to yourself because of wicked people, for i don' t want to lose my life because of money.

Now, regarding the reply mail which the bank sent to us requesting or demanding for a Power of Attorney and an Affidavit of Oath from the court here in Dakar Senegal
I have informed the Reverend Father about it as i told you earlier and he gave me the contact of this Lawyer below, according to the Reverend Father he is a registered Lawyer in the United Nations and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.


Please i will like you to contact him through email and phone today,when you are contacting him, tell him that you are my partner and you want him to help us to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father' s ACCOUNT IN ACCESS BANK UK LIMITED TO YOUR OWN BANK ACCOUNT OVER THERE IN MY DREAM COUNTRY.

His contact information are as follows:

BARRISTER NEWERA HAJI CHAMBERS ASSOCIATION.
senior advocate
Barrister Newera Haji
(Principal Partner).(ESQ)
Unite 25 Parcel Dakar Senegal.
Office Telephone Number is
( +221-772-492-733 )
E-mail address
barristernewerahaji@yahoo.ca
newerahajichambers@hotmail.com

Darling,i will like you to contact Barrister Newera Haji for the preparation of the power of attorney and affidavit of support, Please try and contact me when you are in contact with him and let me know if he agrees to help us! Please i will like you to first of all get the money transferred and from it you can send some money to me for me to prepare my traveling documents to come over there in your country.
please try to contact him immediately with phone and E-mail address,
thanks and God bless you,
Yours In Love 4Ever
Miss Favour David.
 
Mrs
From: BARRISTER NEWERA HAJI < newerahajichambers@hotmail.com >
Date: Mon, Jan 16, 2012 at 2:38 PM
Subject: FROM THE DESK OF BARRISTER NEWERA HAJI.


vezni

BARRISTER NEWERA HAJI
SENIOR ASSOCIATE B & B
LEGAL AFRIQUE INTERNATIONAL
OFFICE ADDRESS,UNIT 12 PARCELLES
DAKAR SENEGAL.

RESIDENCE ADDRESS,
DANIEL SORANO,43 BOULEVARD
DA LA REQUBLIQUE 2 ETAGE DROITE
BP 14333 DAKAR,SENEGAL
TEL +221-772-492-733.


SEQUEL TO YOUR E-MAIL TO MY CHAMBER TODAY ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER MISS
FAVOUR DAVID.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO SEND TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT INFORMATION THROUGH MY EMAIL ADDRESS SUCH AS YOUR.

1) Your Full Name:
2) Your Nationality:
3) Your Date Of Birth (D.O.B):
4) Your Home Or Office Address:
5) Scan Copy Of Your International Passport Or Identity Card.
6) Your telephone Number, as you want them to appear in the power of Attorney:

ALL THE ABOVE INFORMATION NEEDED FROM YOU WILL BE FOUND INSIDE THOSE DOCUMENTS WHICH I WILL PREPARE FOR YOU AND YOUR PARTNER MISS
FAVOUR DAVID.

IF I GET THE INFORMATION FROM YOU, THEN I WILL GO TO THE FEDERAL HIGH COURT OF SENEGAL TO GET THE COST OF NOTARY STAMPING AND GUARANTEEING THE AUTHENTICATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH BEFORE IT BECOMES VALID .AFTER WHICH MY HON ABLE CHAMBER WILL CONTACT YOU BACK WITH THE COST OF GETTING THE DOCUMENTS.

IMMEDIATELY THE DOCUMENTS ARE PREPARED, I WILL SEND THEM TO YOU.THEREFORE SEND YOUR ABOVE MENTIONED INFORMATION IMMEDIATELY TO ENABLE ME PREPARE THE DOCUMENTS AS QUICK AS POSSIBLE.YOURS SINCERELY IN SERVICE,

YOURS SINCERELY IN SERVICE,
BARRISTER NEWERA HAJI
INTERNATIONAL LEGAL COUNSEL
NEWERA HAJI ASSOCIATE.
TEL +221-772-492-733.

BARRISTER NEWERA HAJI
Mrs
From: Favour David < favourdavid4real@yahoo.com >
Date: Mon, Jan 16, 2012 at 2:54 PM
Subject: My sweet heart.


My sweet heart.
I am very very happy reading from you again today.Firstly i will not hesitate to know your present condition of health which is always the most essential to me.My darling truly you have won my heart for real through your lovely mails and your encouraging words that you are sending to me. I am also happy to read from you that you have sent a mail to the lawyer to prepare the documents required by the bank for the transfer of my inheritance to your bank account.

I am praying that our God will surely help us to have my inheritance successfully and quietly transferred into your bank account over there in in my dream country.Please try  all  what you could do to make sure that the lawyer gets the documents for us at the federal high court of Senegal.Please my love i will like you to do every thing very fast because i will like to leave here in order to meet with you immediately after the bank makes the transfer of my inheritance into your bank account over there in my dream country.
I am wishing you happy days and take good care of yourself for me my sweet darling

I love you from my deepest heart.Have lots of love,hugs and million kisessessssssssssssss
Your ' s Forever in Love
Miss Favour David
 
Mrs
From: Favour David < favourdavid4real@yahoo.com >
Date: Tue, Jan 17, 2012 at 2:10 PM
Subject: Good Day My Sweet Love.


Good Day My Sweet Love.
How are you doing today how about health and work which is very important to me, Darling I' m very very extra happy today to read from you my love i understand what you planing for my future,Darling i don' t know what i we use to thank you for all your effort but only what i have to said is that our Almighty God must continue blessing you more and more for all what your doing promotion prosperity and sound health shall be your portion.

Sweet heart i am very happy to reading your information' s you to lawyer for the preparation of the documents ,Darling please any thing you can do for you to make sure the lawyer will get the documents for us please do it so that i can be able to move immediately after the bank made the transaction to your bank account,because the bank is now waiting for us to send those documents to them for them to start the transaction immediately and i also believe that immediately bank receive does documents from us the money will be transferred to your bank account immediately,
Thanks and God bless you.
Yours lovely.
Miss Favour David.
 
Mrs
From: Favour David < favourdavid4real@yahoo.com >
Date: Tue, Jan 17, 2012 at 2:12 PM
Subject: To the man I love



To the man I love


Good morning darling.How are you doing today and how is health and last night hope all is fine.Honey i am happy reading your mails and heard what you said,Darling your the one i make all my mind to marry as my husband,My love we' ve met and we became close friends. All I knew then, was you were just a friend, but as time went by, love grew in our hearts and it was getting stronger everyday and we become husband and wife, and we didn’t want to let go of that feelings. It was so special and we really fell in love with each other.


There was never a time that I didn' t think of you. Your face, your eyes, your hair and your whole self were all I wanted to see all the time. Without seeing you just for a day, was like a very long time to me. We spend many a Month without bein together, darling when we meet we will sharing one special true love. We thought it would last for a lifetime, you were all that I thought about. No matter how hard I think of you, because it was you that I always see each and everyday.love you so much.

Yours Wife
Miss Favour David.
 
Mrs
From: BARRISTER NEWERA HAJI < newerahajichambers@hotmail.com >
Date: Tue, Jan 17, 2012 at 3:57 PM
Subject: FINDING FROM FEDERAL HIGH COURT OF SENEGAL.


BARRISTER NEWERA HAJI
SENIOR ASSOCIATE B & B
LEGAL AFRIQUE INTERNATIONAL
OFFICE ADDRESS,UNIT 12 PARCELLES
DAKAR SENEGAL.

RESIDENCE ADDRESS,
DANIEL SORANO,43 BOULEVARD
DA LA REQUBLIQUE 2 ETAGE DROITE
BP 14333 DAKAR,SENEGAL


DEAR CLIENT.


PLEASE NOTE THAT I AM IN RECEIPT OF YOUR MAIL,AND WISH TO THANK YOU FOR ACCEPTING TO USE US IN THIS TRANSACTION. I WISH TO ASSURE YOU THAT WE GIVE THE BEST LEGAL SERVICES TO OUR CLIENTS HENCE WE ARE SURE THAT REV.SAMUEL GODWIN HAVE TOLD YOU THIS BEFORE INTRODUCE US TO YOU MEANWHILE, MISS
FAVOUR DAVID UNDERSTAND THAT YOU ARE HER PARTNER.

MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.

WHICH ARE; THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE,IT WILL COST THE SUM OF (
610 USD) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.(390 USD) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.(330 USD) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE MY LEGAL PROCESSING FEE OF (200 USD).

TOTAL NOW WILL BE (1,530 USD) ONLY TO GET EVERYTHING DONE.YOU ARE TO TRANSFER THE MONEY IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER OR THROUGH MONEY GRAM INTERNATIONAL WITH MY INFORMATIONS BELOW:::

NAME::::::::::: NEWERA HAJI.

ADDRESS:::::: UNIT 12 PARCELLES.

DESTINATION::::: DAKAR SENEGAL.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS,WE ONCE MORE THANK YOU FOR YOUR DECISION TO WORK WITH OUR CHAMBERS AS WE ASSURE YOU THE BEST OF OUR SERVICES.

YOURS SINCERELY IN SERVICE,
BARRISTER NEWERA HAJI
INTERNATIONAL LEGAL COUNSEL
NEWERA HAJI ASSOCIATE.
TEL +221-772-492-733
 
Mrs
From: Favour David < favourdavid4real@yahoo.com >
Date: Wed, Jan 18, 2012 at 10:10 AM
Subject: Good morning my love.


Good morning my love.
How are you how is things over there in my dream country hope you are well fine for me.Darling i am happy reading your mail and i told Rev to help me called you yesterday and when he called he inform me theirs too noise for the place you are i even think you will called back but you didn' t.

Now about what you said,that you have the money lawyer requesting from you to process those documents for us.I also heard what you said that you will like to comes over to meet him face to face and give the money to him,darling it will be nice because i also want to see you due to how i really miss you and think about you every day and night.

But my love please that will be more nice if you can be able to send the money to lawyer right now so that he will get stat preparing the documents for us before you will arrive here i believe all the documents will be ready.and you can take it immediately and we move at once to your country,honey this way will be more better because i don' t need more wasting time in this matter,due to the bank have been waiting for us over sending them those required documents.honey I will stop here hope to read from you and to now what you think thanks and have nice lovely day
Yours Love
Miss Favour David.
 
Mrs
From: Favour David < favourdavid4real@yahoo.com >
Date: Thu, Jan 19, 2012 at 2:01 PM
Subject: Good morning darling.


Good morning darling.
How was your last night hope you are well sleep.Darling i am happy reading your mail and understand all what you said,and i have inform lawyer concern your plan to comes over here to paid him the money hand to hand he said that is good but it will be more better if you can send him the money to start work so that before you will arrived here in Senegal the documents will be already i also think it will be better because i want to move immediately with you as soon as you comes here in Senegal.

Sweet heart.you said that bank give you 7days to realize  the money for you,and before then you will be here in Senegal .darling i didn' t get you clear if you will be coming before the days bank give to you,then how are you going to paid the lawyer fee because you are coming before the money comes out? I also want to you to know that i did not have walking permitting to comes and welcome you at air port,so darling better called Rev and inform him about your coming because he is the one to comes there,I will stop here going back to camp thanks have nice day'
Yours Love
Miss Favour David.

 
Mrs From: Favour David <favourdavid4real@yahoo.com>
Date: Sat, 21 Jan 2012 09:55:33 -0800 (PST)
Subject: Good evening darling.

Good evening darling.
How are you doing today how is health and work hope all is
fine.darling i am happy reading your mail and see all your web site
which you forwarded to me i love them all and i thank you much.Now
please i want to know when you will send the money to lawyer to start
preparing the documents for us.my love try to make all this move fast
because i want to comes there to start my life with you due to am
really suffering much here.I will stop here going back to camp thanks
have nice day
Yours Love
Miss Favour David
 
Miss Young The real Access Bank sent this:  
Mrs
From: Email Verify < verify@theaccessbankukltd.co.uk >
Date: Tue, Jan 17, 2012 at 6:13 PM
Subject: VERIFICATION


Thank you for your recent email. We regret to inform you that you appear to have received a fraudulent email. Please note that:

 

        The Access Bank UK Limited does not participate in any type of lottery scheme or large cash prize scheme - either as an originator or as a recipient of funds.

             The Access Bank UK Limited would never ask you to send money as part of a job offer or the   promise of a job offer.

        The Access Bank UK Limited would never use free email accounts such as Hotmail, MSN, Google, Yahoo etc. to contact its clients.

        The Access Bank UK Limited has only two websites, the addresses of which are www.theaccessbankukltd.co.uk and www.accessprivatebank.com . If you receive an email which appears to have come from another domain, or you are directed to any other website in our name, it will be fraudulent.

        The Access Bank UK Limited will never ask you to disclose your personal details or your bank details by email, unless you are an existing client of ours who has requested email contact only.

        The Access Bank UK Limited is the only bank affiliated to Access Bank Plc of Nigeria that is licensed, authorised and regulated in the UK by the Financial Services Authority and governed by UK law.

        Our registered company name is The Access Bank UK Limited. Access Private Bank is a division of The Access Bank UK Limited. Neither we nor our parent company Access Bank PLC operate under any other company or trading names in the United Kingdom.

 

If you receive any further emails which appear as if they have been sent from The Access Bank UK Limited or mention us in any way please forward the email, with its full internet headers if possible, to us at verify@theaccessbankukltd.co.uk .

 

The Financial Services Authority has published helpful information on the most common types of fraud schemes and how to protect yourself from them which you may find useful. This information may be found on their website, moneymadeclear.fsa.gov.uk adding “www” to the start of this address.

 

[FOCHECK]

 
 
E-mail Verification Team
The Access Bank UK Limited
 


Please consider the environment before printing this e-mail.

Information contained in this e-mail is strictly confidential and for the addressee' s use only. Any disclosure, use or copying of the information by anyone other than the intended recipient is prohibited and may be illegal. If you have received this message in error, please notify us immediately by return e-mail and then delete the message from your system. We have used all reasonable precautions to ensure that any attachment to this e-mail has been checked for software viruses. However, neither The Access Bank UK Limited nor the sender accept liability for any damage which you may sustain as a result of software viruses transmitted through this e-mail and its attachment. Accordingly, you should carry out your own virus checks before opening the attachment (if any).

The views expressed in this e-mail are not necessarily the views of The Access Bank UK Limited and the company, its directors, officers or employees make no representation or accept any liability for its accuracy or completeness unless expressly stated to the contrary. This e-mail and any response may be monitored.

The Access Bank UK Limited, company number 06365062, is registered in England & Wales and is authorised and regulated by the Financial Services Authority.
 
     
Miss Young

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