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 choi wan Wed Apr 30, 2014 5:24 am
BUTTERFIELD PRIVATE BANK PLC LONDON
BUTTERFIELD PRIVATE BANK PLC ©

Monday 28th,April 2014.
BUTTERFIELD PRIVATE BANK PLC IS THE BEST BANK IN EUROPE WITH FULL -BANKING SERVICE TO BOTH LOCAL AND FOREIGN NON RESIDENTIAL CUSTOMERS.




FOREIGN REMITTANCE DEPARTMENT BUTTERFIELD PRIVATE BANK PLC.
RegisteredOffice: MarinaHouse,
99 Gresham Street , London .
Registered No: EC2V 7NG UK.
PrivateMailbag:P.O.BOX1026:cable: BPBbank..

Telephonenumber: +447031853931


BANK TRANSFER THE TOTAL SUM OF TWO HUNDRED AND FIFTY THOUSAND DOLLARS

ATTENTION;LEUNG CHOI WAN SALLY.,please note that,this following international transfer was made from this below account of SIMON BENSON
in the early hours of 28th,APRIL 2014 the detail of the receiver account is below :


ACCOUNT NAME:::::
BANK NAME::::::::::
A/C NO ::::::::::::::::
COUNTRY ::::::::::
PHONE/NO ::::::::::



We 're here to inform you that our bank has forward the total amount of TWO HUNDRED AND FIFTY THOUSAND DOLLARS to our affiliated bank in Asia which will contact you in next 24 hours , on the confirmation of the transfer due to our bank is not affiliated with your own bank.

we are also inform you that, the reflection of the amount in Asia affiliated bank, there will be need of the international interbank charges which is to be pay by the recipient.


Further more,we like to implore you to verify your account details as soon as possible if the information provided by our dear costumer is valid or not.make sure you get back to us as well.


THE TRANSFER MADE UNDER THE ACCOUNT LISTED BELOW:

ACCOUNT NAME:SIMON BENSON
ACCOUNT NUMBER: 5301805886
SWIFT CODE: BPB36218

ACCOUNT TYPE : CLASS A

The total amount of Two hundred And Fifty Thousand Dollars(250,000 USD) has been approved by the Management of this bank today being the 28th ,April 2014.
and the reflection takes effect in the next 24 hours.
serving you better is our target






Regards,
Managing Director.
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