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On Tue, Jan 10, 2012 at 5:03 PM, Favour David < favourdavid4real@yahoo.com > wrote:
DEAREST ONE.
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,
Miss Favour David. |
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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.
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. |
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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.
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From: ACCESS BANK UK LIMITED < accessbankuktransferdept@yahoo.co.uk >
Date: Sat, Jan 14, 2012 at 2:04 PM
Subject: ACCESS BANK UK TRANSFER REQUIREMENTS.
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
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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.
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From: BARRISTER NEWERA HAJI < newerahajichambers@hotmail.com >
Date: Mon, Jan 16, 2012 at 2:38 PM
Subject: FROM THE DESK OF BARRISTER NEWERA HAJI.
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.
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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 |
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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. |
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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.
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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
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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.
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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.
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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
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The real Access Bank sent this: |
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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.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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