Chris Henshall
But it's still fraud. The real giveawy was that it turned up around midnight on Sunday and it had a GMail address.
One out of five.
THE DEPARTMENT OF THE UK TREASURY OFFICE OF FOREIGN ASSET CONTROL REGULATIONS.
1 Horse Guards Road London SW1A 2HQ, UK
Tel: +44-7031891387
Fax: +44-7092897821
Email: henshall05@gmail.com
Dr. Chris Henshall
Director, Compliance Board
Norman R. Nelson
General Counsel
Please ask for: The Director, Compliance Board.
Dear Sir,
SUBJECT: PAYMENT OF ACCUMULATED INTEREST SUM, TRN LAIKI435537672828, AMOUNT USD1,198,901-02 (ONE MILLION, ONE HUNDRED AND NINETY EIGHT THOUSAND, NINE HUNDRED AND ONE UNITED STATES DOLLARS, AND TWO CENTS) ONLY.
This is to inform you that we have just received a NOTIFICATION from a bank here (Laiki Bank (Guernsey) Limited, Channel Islands, UK) concerning a deposited funds of US$1,198,901.02 in their custody.
Based on the letter of notifcation from the bank, they said that sometime ago, a fund was sent to their bank from Africa to be transferred to your account as the beneficiary, but due to inability of the Bank to settle all clearance problems with the UK Treasury Department concerning the source of the fund, the fund was repatriated and payment cancelled.
The bank informed us that during the time this fund stayed in their custody waiting for clearance, it had an accumulated interest sum of US$1,198,901.02 and from further information, we have discovered that you are the beneficiary of the fund; hence we send you this letter.
We are ready to release this interest sum either by KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of this payment notice and endorsement as soon as we hear from you; hence we are sending you this payment notification to enable you come forward to claim the interest sum.
Note that we recommend to release this interest sum to you by ATM CREDIT CARD SYSTEM because CARD PAYMENT SYSTEM is fast and easy and the bank will only have to process your card and load your funds directly in the card and despatch it to you within 72hrs of this same payment order.
And since it is an accumulated interest payment, it will not require you to present any clearance documents like Anti-terrorist or money laundering clearance certificates etc as in the release of your contract sum or bank to bank wire. This method does not waste time, because once you comply with the issuing procedures for the card, your payment is guaranteed.
And the Card Value shall be: US$1,198,901.02 only and you are advised that a maximum withdrawal value of $35,000.00 USD is permitted on withdrawal per day. Be further informed that as the bank is duly inter-switched with banks all over the world, you can make withdrawals at any Card Cash Center of your choice in the world.
You should get back to this office without delay.
Attn: Dr. Chris Henshall
Tel: +44-7031891387
Fax: +44-7092897821
Email: henshall05@gmail.com
In addition, you are advised to furnish me with the following for final vetting and onward release to you:
1. Your Full name and address
2. Your telephone and fax numbers
3. Your banking details for the payment.
We are waiting for your reply in order to apply funds, hence you should treat as urgent and of top priority for a better service from us as we have ONLY 72hrs mandate to process and release this interest sum to you. Sincerely yours,
Dr. Chris Henshall Norman R. Nelson
Compliance Board General Counsel
C.c: Ms. Norah Barger (Associate Director, Division of Banking Supervision)
C.c: Office of the Comptroller of the Currency
C.c: Gerard Lemos, Independent Director, Banking Code Standards Board
Labels: fraud
posted by James Miller | 11:53 pm
1 Comments:
I wonder how most of you seem to get excited about frauds on the internet and not trying to get new international laws to help stop these frauds immediately by filing petitions direct to the authorities usa and uk who would be responsible to pass laws. these thieves and fraudsters on the web only want to take advantage of advance fee frauds money from you and from me and they are passing threats and menaces to the us the public. they are the thieves to go to jail and you should help it with passing new international to help stop the usages of advance fee frauds.
if america can pay his us$1cost up to us$318milions in usa, free of advance charge by paying costs, taxes, insurance from said wining fundings, thus by stopping front advance fees which are fraudulent to us all because banks and or lottos do hold the funds thus are in temporary ownership of said funding and there should be same banks and or lottos to pay for all front costs: all as to protect the government get their taxes and all and also as to protect us the individuals to get our share of funding so owned and or so won by international laws same as usa. this could be done worldwide and help stop the past 30years of front advance fees who had led fundings into billions fell into the hands of thieves, racialists who are feeding from billions of funding from nigeria/africa by paying small front fees to banks and finance company and taking over billions of nigeria, africa.
said thieves who do also feed dogs and cats on tvs instead of black of africa and also who believe in power and money before they believe into them own selves and who also believe in changing america while they had spent past 500years fighting for their own changes and also killing their ownselves for power and money?
let us help stop these legal thieveries it seems now with consist of paying small advance fees which should be declared illegal from now on by laws and help us stop the usages of said front fee by banks that attract up to 50,000,000fraudulent scam emails
and also while africa who had lost 40milions by starvation is still seen at wars and still starving while a few demented brains are getting wealth and success into their demented brains.
let us do it now by laws and help stop these thieves worldwide.
and also as to stop losses for america who had already lost up to three billions by america who again
had also lost:
ONE TRILLION DOLLARS ONTO WARS??
WHICH THESE THIEVES CANNOT COUNT AND DO REALISE THAT THIS IS STILL WHAT THEY CANNOT STEAL WITH THEIR OWN FAILURE WHILE LIVING INTO AMERICA AND CONSTANTLY STEALING FROM ALL SOURCES.
UK HAD ALSO LOST: AS PER STATISTICS 14 BILLIONS DOLLARS OR POUNDS
IT IS STILL A LOT? BUT LET US HELP FBI, IMF, ALL POLICE AUTHORITIES TO HELP PASS LAWS WORLDWIDE TO STOP THE FRAUDS COMING FROM NIGERIA STOP FOR USA AND ALSO FOR UK AND ALSO FOR NIGERIA AND FOR WORLDWIDE?
LET US THEM KNOW ALSO WORLDWIDE THAT IT IS TIME THAT WE GO ON FISHING AND ALSO SMALL FARMING AS TO STOP THIEVERIES AND TO HELP STOP THESE SUCCESSFUL THIEVES USA AND WORLDWIDE. THANKS AGAIN
LET US STAND FOR WHAT IS HONEST AND JUST AND RIGHT. LET US STOP THIEVES ON THE INTERNET AS WELL:
50,000,000SCAMS ON THE WEB LIKE THIS DEMANDING ADVANCE FEES THAT WHEN YOU SPEND AND LOOSE NO ONE BRINGS YOU BACK??
REMEMBER JUST ALSO FOR WARS LET US STAND NOW TO HELP STOP WARS WORLDWIDE AND BECOME MORE SUCCESSFUL BY HELPING OIUR LOVING AMERICA KEEP WHAT IT EARNS AND OR STOP BORROWING WHAT IT HAS NOT GOT?
ONE TRILLION IS TOO MUCH
FOR ANY WARS. AND OUR LOVING AMERICA HAD GONE FROM WARS TO WARS PAST YEARS TO HELP MAINTAIN PEACE?
WHAT IF WE CAN START EXPAND INTERNATIONAL TRADE WITH MUSIC AND SONGS ALSO WITH ALL CULTURES AND RELIGIONS TO HELP STOP WARS.
LET US STAND WITH THE BELIEVE OF ONE GOD AND LET US STOP THIEVES WHO ALSO KILL OTHERS??
AS PER FBI IT HAD BEEN PAST 30YEARS OF FRAUDS WITH ADVANCE FEES COMMITING SCAMS, FRAUDS, CRIMES, KIDNAPPINGS, AND DEATHS??
AND STILL OUR FBI AGENCY NOR POLICE AGENCIES USA HAD TAKEN ANY LAWS AGAINST SUCH FRAUDS AS TO STOP THE THIEVES AS THUS WORKING AND PARTICIPATING TO CONTRIBUTE MORE FRAUDS, SCAMS, MORE CRIMES AND MORE KIDNAPPINGS AND MORE DEATHS TO COME FOR ANOTHER NEXT 30YEARS.
LET US DO IT N OW FOR US BECAUSE WE KNOW THAT AMERICA IS BUILDER OF NATIONS AND NOT THIEVES OF THE WORLD? AMERICA HAD STOOD FOR PAST 500YEARS WITH LOVE, WITH FRIENDSHIP, WITH COMEMRCE, TRADE, LABOR WITH JUSTICE AND WITH PEACE FOR ALL AND WITH DEMOCRACY AND WITH
FREEDOM AND LIBERTY FOR ALL AND THAT IS WHAT THESE THIEVES ARE TRYING TO DESTROY BELIEVING THAT THEY CAN DO BETTER AFTER THIER LOSSES OF PAST YEARS AND ALSO FORGETTING THEIR BORN ROOTS WHICH WAS NOT SO SUCCESSFUL AND UNTIL NOW THESE THIEVES HAD BEEN ONLY STEALING AND STEALING AGAIN ON THE WEB AND OFF THE WEB.
WE NEED YOU TO STAND AGAINST THESE THIEVES AND KILLERS WHO HAD ALSO KILLED WITH DRUGS AND MORE?? AND LET US DO IT NOW TO STOP ADVANCE FEE FRAUDS AND ALSO TO STOP WARS WORLDWIDE AND LET US HELP OUR AMERICA TO STAY THE BEST WITH THE WORLD. WHEN AMERICA FIGHTS IT FIGHTS FOR ALL OF US WORLDWIDE. LET US RETURN A LITTLE TO AMERICA BY APPRECIATING WHAT OUR LOVED AMERICA HAD ACHIEVED AND LET US HELP STOP THIEVES AND FRAUDS ON THE WEB AND HELP EXPAND TRADE BY NEW INTERNATIONAL LAWS AND PLEASE DO WRITE TO THE FBI, TO THE WHITE HOUSE, TO SCOTLAND YARD, TO INTERPOLE INTERNATIONAL , TO UNITED NATIONS OF GENEVA AND ALL AUTHORITIES WORLDWIDE TO HELP PASS THESE LAWS TO PROHIBIT:
ADVANCE FEES FRAUDS
AND ALSO WARS
WHO ARE NOT SO SUCCESSFUL NOT SO SMART. AND LET US DO IT NOW FOR US BUILDERS OF AMERICA, BUILDERS OF NATIONS AND ALSO FOR OUR CHILDREN AND GRAND CHILDREN NOT TO HAVE TO COUNT SCKELTONS OF DEADS BUT SOME
ONE TRILLION FOR US,
FOR THEM AND THEM AGAIN LIKE CHINA DID WITH THE HELP OF AMERICA??
AND LET US STAND TOGETHER TO DO IT NOW. THANKS AGAIN.
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