Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Tue Dec 16, 2014 12:05 am
Sir,

I don't know the link you want me to send to you i told you that since you have not set up any account with us we can not send to you any account this is the bank Policy and it was Mandate by the Central Bank of England so you are free to forward all emails to the Financial Regulators in the UK as just said and after that if you still which to open the account with us we are here to serve you better!

I await your prompt response to this email

Best Regards
Peter Oliver
Head of Operations
Phone: +44 70457 54188
Fax: +44 70457 54100
Email: [email protected]

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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Tue Dec 16, 2014 12:07 am
Hello,

XXX how are you just hope you are fine please i don't understand what you are talking about untrustworthy that is online bank ask i told you before and the reason why i ask you to open the account with them is because they have same kind of telex banking coordinates with my Bank here in hong kong and as a banker i know that will be fine and it will make the transfer very easy for us can you forward to me all email from the bank.Please we should be fast because i want this money to be transfer out of this bank before the end of this week.

I await your prompt response to this email.

Ms Xiuyun Chen

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Dec 16, 2014 12:08 am
Hello

My Dear Brother Please Let Me Hear From You.

Ms Xiuyun Chen

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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