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Date: Wed, 23 May 2012 15:27:14 +0100
Subject: Follow This Instruction
From: hectorsants@revenue-gov.com
Financial Services Authority
25 The North Colonnade,
Canary Wharf, London
E14 5HS. United Kingdom
Tel: +447045775589
Fax:+447005931276
Message: Sole Beneficiary
File Code: IMF/3157/182
Your details has been verified and forwarded to the respective departments for payment processing. Our financial services are limited and provided only within the United Kingdom. As a non resident of the United Kingdom, we recommend you to first open a UK Bank account with the Trustee Savings Bank. The Trustee Savings Bank account opening service is free and will not require you to deposit money into your account before your account is completely activated for money deposit.
Click here http://trusteesavings.com to visit the Trustee Savings Bank website, then click on the Online Banking Icon to register a new bank account with the bank. Once your new bank account registration is complete, forward your Trustee Savings Bank account name and account number to us and we will deposit your funds into your Trustee Savings Bank account. Through the Trustee Savings Bank, you can carry out an international transfer of your funds to any international bank account of your choice using their online banking services.
In conclusion, the best option for you to receive your funds now is to register an online account with the Trustee Savings Bank and forward us your bank account name and number so that we will deposit your funds into your bank account free of charge. Once this is done, you can now transfer the funds from your Trustee Savings bank account to your international bank account.
Update me as soon as possible and thank you for your feedback.
Yours Sincerely,
Hector Sants.
( Chief Executive Officer).
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Date: Wed, 23 May 2012 18:28:45 +0100
Subject: Re
From: hectorsants@revenue-gov.com
Financial Services Authority
25 The North Colonnade,
Canary Wharf, London
E14 5HS. United Kingdom
Message: Sole Beneficiary
File Code: IMF/3157/182
This message was a mistake and is meant for another client. Please ignore and delete. Forward us your account number once you open an account with the Trustee Savings Bank.
Yours Sincerely,
Hector Sants.
( Chief Executive Officer).
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Disclaimer: The information in this email and in any files transmitted with it,is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to betaken in reliance on it, is strictly prohibited. |
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Date: Thu, 24 May 2012 15:51:37 +0100
Subject: Security Instruction On Foreign Payments
From: hectorsants@revenue-gov.com
Financial Services Authority
25 The North Colonnade,
Canary Wharf, London
E14 5HS. United Kingdom
Message: Sole Beneficiary
File Code: IMF/3157/182
Your Trustee Savings Bank Account will be credited as soon as I visit the Bank for the deposit. I wish to let you know that your fund payment process is not like a normal business transaction. This process undergone series of consultations with the departments holding your funds, the HM Revenue & Customs, the Tax Regulation Office, The Money Laundering Office and the Financial Intelligence Unit (FIU) for the United Kingdom. We were further informed to advise you of the rudiments guiding transaction of this magnitude.
Following the legal money claim approval for payment, your fund is ready and has been approved for payment to your Trustee Savings Bank Account and we were further informed to advise you to comply with the Financial Intelligence Division of the National Criminal Intelligence Services (NCIS) regulatory payment requirements which is an instruction given to all UK Bank to complete before any international fund transfer is carried out. We wish to state in clear terms that through our assistance, there is necessity of completing your transaction through the procurement of an anti-money laundering clearance document and a supporting affidavit of fund transfer approval. What this means is any huge fund to be made through to a foreign bank account such as your case will require the procurement of an anti-money laundering clearance document and a supporting affidavit of fund transfer approval before an international transaction is executed by any UK Bank as anticipated.
The above stated documents permits a credible international fund transfer to its beneficiary from any existing bank and it represents the most valuable anti-money laundering clearance document recognized by international financial institutions as it establishes authority to allow the beneficiary unlimited international fund transfer. Without these documents, we have no authorization to issue an order to the Trustee Savings Bank to approve any international fund transfer request made by you because this is part of the UK Banking Policy. Therefore, you need these documents in order to receive your funds.
This process is true as far as this transaction is concerned'. It is now binding that we have concluded our meeting with the Financial Intelligence Unit (FIU) for the United Kingdom and the HM Revenue & Customs few days ago and we have successfully established a payment agreement which will enable you receive your funds once the written instruction is completed and this Body shall bear full responsibility of approving and crediting your funds into any international account of your choice once after you completely provide your anti-money laundering clearance document and supporting affidavit of fund transfer approval procurement requirements.
You are required to observe every legal procedure of acquiring these documents to enable us process your application and credit your funds into any designated foreign account of your choice. This is part of all UK banking Policy and failure to meet up with this directive will result to confiscation of the funds which will be deposited soon in your Trustee Savings Bank Account under the UK Banking Law.
Transaction Termination Date: Due to our involvement to assist you in completing this transaction, you have been mandated to return your complete application procurement requirements on or before 7th June 2012 so that your transaction will be facilitated and completed on time to enable us close your case. This process is very serious and security measures are strictly considered to ensure proper documentation of international transactions carried out by UK Banks. Furthermore, coupled with the crime issues going on globally, the Financial Intelligence Division of the National Criminal Intelligence Services (NCIS) takes serious measures to screen international fund transfers that were executed without the provision of an anti-money laundering clearance document as it is a national unit responsible for receiving, analyzing and disseminating international transfers. Therefore such transaction will be reported and a Stop Order will be placed on such transaction by the International Monetary Fund.
Fill & return a scanned copy of the attached form and also make sure to pay your anti money laundering clearance document procurement fee to the bank account stated on the form, then forward us copies of your payment receipt for confirmation. Also, update us as soon as you confirm the deposit of your funds in your Trustee Savings Bank Account.
Thank you for your feedback.
Yours Sincerely,
Hector Sants.
( Chief Executive Officer).
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Date: Fri, 25 May 2012 09:08:16 +0100
Subject: Deposit Transaction Notification on Account 76-0000260975
From: accounts@trusteesavings.com
Trustee Savings Bank: Transaction Alert Service
You are hereby notified of the following Credit (CR ) transaction on your TSB Bank Account (Acct: 76-000026975 ).
Transaction Details
Description: Wire Deposit - Hector Sants
Transaction Amount: GBP 3,000,000.00 CR
Transaction Location: 60 Lombard Street, London EC3
Transaction Date: 25/05/2012
Transaction Time: 09:11 GMT
Value Date: 25/05/2012
Your balances are specified below:-
Current Balance: 3,000,000.00
Available Balance: 3,000,000.00
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Please VERIFY ALL Transaction Alerts of deposits that you receive on your phone directly with your account officer at Trustee Savings Bank before parting with goods or providing services.
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Kindly contact our dedicated accounts centre for more enquiries:
E-mail: accounts@trusteesavings.com OR Call 00 44 7045 779 897
Thank you for Banking with TSB Bank. Experience Peace. .
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NB:
Our TSB Alert service sent this mail to you using a default setting and the information you supplied to us when your account was opened. If you wish to limit the type of mails you receive or the email address(es) in use, please send a mail quoting your account number to TSB Account Service.
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DISCLAIMER NOTICE
The information contained and transmitted by this E-MAIL is proprietary to Trustee Savings Bank and/or its customer(s), and is intended for use only by the individual(s) or entity(ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Trustee Savings Bank. Consequently, Trustee Savings Bank shall not be liable for any mail(s) sent without due authorisation or through unauthorised 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 hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. Whilst every reasonable precaution to minimise exposure to risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment. If you have received this communication in error, please delete and notify us immediately.
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© 2012 Trustee Savings Bank. All Rights Reserved.
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This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Trustee Savings Bank does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. |
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Date: Sat, 26 May 2012 09:10:58 +0100
Subject: Re
From: hectorsants@revenue-gov.com
Financial Services Authority
25 The North Colonnade,
Canary Wharf, London
E14 5HS. United Kingdom
Message: Sole Beneficiary
File Code: IMF/3157/182
I was assisting a foolish man like you and you posted all the information i sent you on a 419 website. Anyway, your case is automatically terminated.
Yours Sincerely,
Hector Sants.
( Chief Executive Officer).
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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.... |
