by Ready to expose them
Thu Jan 15, 2015 7:43 pm
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From: Financial IntelligentUnit <[email protected]>
Subject: Notification of a Wrong Transfer of Funds
Date: Thu, 15 Jan 2015 15:28:53 -0800
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X-UI-Filterresults: junk:10;V01:K0:IPGjMcTtj+o=:v+ej7mSE0rXoRwpH/ffdSAUYFAtc X5JEv7y0FdIS47PcdB685ms18JO6yD0wsntqjXy2NlYxnaBeq7YGvWQoUlajm/5j5hfklRXQU rJZxlogIXFvx2Y34o3DTgkYYAP+IZ/ojGm+FVDDwD360GiCsQg1rntHm9CYrGGmMUaX/00Txm eH5Gbl0NTZGgeEcazNRC8QXB4zUjCTvkkRumwgRiyVFp7iE0F237swxhEr7PMxZ9C+oSGomKf rRzKNqnGLTQ+wkv8YRkfsuhHyX8KXVonl63RTv890Q7GJzqMx8/8HCCCOXOov+SwkrUTcB4DZ kVbj7qUPLr3XgVyJAZnO/9u7AoD8XiLQxPNBh2FP48IGwCPEtSBJ1L27WGdWwPxTFTnyge5e3 q8q2iSYjNEcMXWpShlUQ8ZE+XoplJ7IDipgOxiwLccyO/I3CQF5bXGWtYI9zXZz3q45mza3Er 90jnCLaSzmAVhZBL0W0l615j64xGdDAjJZO4Hr/DfyJYRdJVT67UWRC8OiQrNXWB25NedXo+K f3eSt3xLZ2YDDUgd5UXxO3Zu+5eqi0HuwSlHfE2zyG9O9kUhxH79Uif6SD5DKH/vXGC/yycbq KmUkFPr986UvnWz1EV5jKUGC4gNDKUy8654vb6hbnYrwrNzoYA5EDVwlWqEHbVgjYNvUWKh1b dVt6DG0s5GQY6dgNmzkbb2QoMdgKRDlYC+t5jLs0cErb77TcYLkQfAsiNkkMVqyjHR1e/U6SY pEqUJN3zpWAeVMgp5nM5SH1z0tCaS9LChisC0vwTF9tPhiUbX5IUtZKN7a1LutaNoNV8RmLIs IhB07LxHLjrzRy4UIt1yNTXtG0tDhheFbk5nA24MT9QoPfXlGCwrG2jh6bY638NC+0cE8g3jO 7MkhN2XmhOAI6MtKgYlBxqjSTnDfhuYfTGT3UZlKlYkiBtnnlPBqMQvOMoOfnx4bbizW3McVF yeiFfkQoDGKO7obTJu1snyC7gqkhh6IpvCL4Bn6N+xOZGX21CrIKexU+mp91T3odIGsp3Ce46 F0HgYU2+EZZDprSTq46QOpOTBdh491N475zOIMAb/wb9Zt2SkO0TU0JXaqgH79xUX7iLOAQZs fEg/D+SvrOkB9PCCpyj8j/mio8bkkJceoaDAWJZ2boU/jodlWAmFAA/X9XqynFP+oJFR9Nra7 lfxjnW9bR3Zuv6usBbNQEaQ6wWdTJVLz/Pl1k9M68cGgyC1fpyjMOvQ3JIs1y6ncuoWCbmP0V Fgl01kZP+YZv3EscsHdnYnN3U5GCIY0U0PGsBhCiSfbg2vLbQO8850Gaqzusr80d4fP8M8so0 Wk
Dr John Drysdale
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK
Web:www.skanska.co.uk / E-mail: [email protected]
Sir
Notification of a Wrong Transfer of Funds
The eagle eye of the Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the Apex bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been withheld until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:
Name: Santander Bank of London.
Bank: CoreStates Financial Corporation.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11
We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account. Send identification/address and phone numbers for verification.
As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of time, the funds will be confirmed in your bank account. Reply through this email address for security reasons: E-mail: [email protected]
Sincerely Regards
Dr John Drysdale,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +44 (0) 7045767067
landline +44 (0) 7024092573
Email: [email protected]
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There are good people ready to listen and support you. You are not alone.