by Benson0820
Sun Nov 15, 2015 3:03 am
Dear all got scammed by this company and people
They put and address of
250 High Road, Harrow Middlesex HA3 7BB, United Kingdom
Represented by : Puenjer Constantin Heinrich
Nationality : German
Passport No. : C2YV164M48
Mail: [email protected]
(maybe is fake as well)
Bank BARCLAYS BANK PLC
Address 1 Churchill, London E14 5HP, UK
Account Name Global Invest Limited
Account Number 70183067
SWIFT CODE 205534
BIC BARCGB21
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References: <[email protected]>
Date: Fri, 3 Jul 2015 20:08:19 +0700
Message-ID: <CAAAVU5WR6aOxcCycErPwrryjOCg-OiBh-90--pAdm-kUqM70Pg@mail.gmail.com>
Subject: Re: LEASE FINANCIAL INSTRUMENT BG/SBLC/MTN/POF
From: George Watson <[email protected]>
To: Benson <[email protected]>
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Dear Mr. Lee,
Thanks for your interest in my proposal.
Attach is Barclays Bank swift transmission fee, which I believe would guide
you for our further discussions.
Hope to hear from you.
Kind Regards,
GEORGE WATSON
Broker
GEORGE WATSON
Skype (gwatson501)
email ([email protected])
http://pan.baidu.com/s/1c0x64py
BANK NAME BARCLAYS BANK
BANK ADDRESS LEICESTER POSTCODE LE87 2BB
ACCOUNT NUMBER 43154327
ACCOUNT NAME GEORGE WATSON
BANK BIC BARCGB21
IBAN NUMBER GB68BARC20553443154327
BANK TEL NUMBER 0845 7555555
BANK OFFICE MANCHESTER CITY OFFICE
TEL: +447011132921 date on Skype is true But Passport is FAKE
They send
http://pan.baidu.com/s/1ntrO6mP
http://pan.baidu.com/s/15chtW
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Wed, 11 Nov 2015 15:56:30 +0100 (CET)
Date: Wed, 11 Nov 2015 15:56:30 +0100 (CET)
From: Puenjer Constantin Heinrich Global Invest Ltd <[email protected]>
Reply-To:
Puenjer Constantin Heinrich Global Invest Ltd <[email protected]>
To: [email protected]
Cc: [email protected]
Message-ID: <1969997964.1042478.1447253790677.JavaMail.open-xchange@omgreatgod.store>
Subject: CERTIFICATE AND PASSPORTS
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ATTN: BENSON LEE,
SEE ATTACHED CERTIFICATE OF INCORPORATION, B.A JUMBO PASSPORT AND GEORGE WATSON
PASSPORT.
P C HEINRICH.
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we signed a contract for the provision of SBLC at price of 50000 000 USD, which i transferred to the following
Upon completion of the contract they must issue MT799
Then we pay transport fee USD75000
They did not issue any Swift
And for any reason to delay
Until recently they require changes to EuroClear Screen Shot.
They then proceeded to request and additional 15 000 to complete transition as this
was now the new rate
as we did not want to transfer we went in a long negotiation and in that time
they sent
Bank Name HALIFAX PLC
Bank Address 9-13 Powis Street, Woolwich, London SE18 6HZ
Account Name B A JUMBO
Final Beneficiary GLOBAL INVEST LTD
Account Number 01209695
Sort Code 11-08-68
BIC HLFXGB21Y22
IBAN GB22HLFX11086801209695
And they send fake EuroClear ISIN
All data they send are false
We have made their data via commercial research company Formosa.UK
I hope you do not fall into their traps
Benson
Sun Nov 15, 2015 14:45 pm
They put and address of
250 High Road, Harrow Middlesex HA3 7BB, United Kingdom
Represented by : Puenjer Constantin Heinrich
Nationality : German
Passport No. : C2YV164M48
Mail: [email protected]
(maybe is fake as well)
Bank BARCLAYS BANK PLC
Address 1 Churchill, London E14 5HP, UK
Account Name Global Invest Limited
Account Number 70183067
SWIFT CODE 205534
BIC BARCGB21
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Date: Fri, 3 Jul 2015 20:08:19 +0700
Message-ID: <CAAAVU5WR6aOxcCycErPwrryjOCg-OiBh-90--pAdm-kUqM70Pg@mail.gmail.com>
Subject: Re: LEASE FINANCIAL INSTRUMENT BG/SBLC/MTN/POF
From: George Watson <[email protected]>
To: Benson <[email protected]>
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Dear Mr. Lee,
Thanks for your interest in my proposal.
Attach is Barclays Bank swift transmission fee, which I believe would guide
you for our further discussions.
Hope to hear from you.
Kind Regards,
GEORGE WATSON
Broker
GEORGE WATSON
Skype (gwatson501)
email ([email protected])
http://pan.baidu.com/s/1c0x64py
BANK NAME BARCLAYS BANK
BANK ADDRESS LEICESTER POSTCODE LE87 2BB
ACCOUNT NUMBER 43154327
ACCOUNT NAME GEORGE WATSON
BANK BIC BARCGB21
IBAN NUMBER GB68BARC20553443154327
BANK TEL NUMBER 0845 7555555
BANK OFFICE MANCHESTER CITY OFFICE
TEL: +447011132921 date on Skype is true But Passport is FAKE
They send
http://pan.baidu.com/s/1ntrO6mP
http://pan.baidu.com/s/15chtW
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Wed, 11 Nov 2015 15:56:30 +0100 (CET)
Date: Wed, 11 Nov 2015 15:56:30 +0100 (CET)
From: Puenjer Constantin Heinrich Global Invest Ltd <[email protected]>
Reply-To:
Puenjer Constantin Heinrich Global Invest Ltd <[email protected]>
To: [email protected]
Cc: [email protected]
Message-ID: <1969997964.1042478.1447253790677.JavaMail.open-xchange@omgreatgod.store>
Subject: CERTIFICATE AND PASSPORTS
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ATTN: BENSON LEE,
SEE ATTACHED CERTIFICATE OF INCORPORATION, B.A JUMBO PASSPORT AND GEORGE WATSON
PASSPORT.
P C HEINRICH.
------=_Part_1042475_87833989.1447253790523
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we signed a contract for the provision of SBLC at price of 50000 000 USD, which i transferred to the following
Upon completion of the contract they must issue MT799
Then we pay transport fee USD75000
They did not issue any Swift
And for any reason to delay
Until recently they require changes to EuroClear Screen Shot.
They then proceeded to request and additional 15 000 to complete transition as this
was now the new rate
as we did not want to transfer we went in a long negotiation and in that time
they sent
Bank Name HALIFAX PLC
Bank Address 9-13 Powis Street, Woolwich, London SE18 6HZ
Account Name B A JUMBO
Final Beneficiary GLOBAL INVEST LTD
Account Number 01209695
Sort Code 11-08-68
BIC HLFXGB21Y22
IBAN GB22HLFX11086801209695
And they send fake EuroClear ISIN
All data they send are false
We have made their data via commercial research company Formosa.UK
I hope you do not fall into their traps
Benson
Sun Nov 15, 2015 14:45 pm
Last edited by Benson0820 on Sun Nov 15, 2015 3:46 am, edited 3 times in total.
