Saturday 10 September 2011

onebox@one.co.il = Scam

September 07, 2011
London, United Kingdom.

Hello,

I wish to inform you that all arrangements has been put in place for the successful transfer of your funds via our affiliate bank Saudi National Bank, be informed that your funds are currently with the Saudi National Bank but the only problem is that while trying to receive the funds with those people who introduce you to the business at first, they tried to steal the funds and remove your name away from the contract file.

However, the fund was registered in the name of A.A RESOURCES which is the problem you have had all these while. Now, for you to claim the funds you will need to change the account name to your name and this will cost money, however, immediately that is done you will have total access and code to transfer out the fund from this account to any account you might wish.

Therefore, you need to know that the total sum of $10,500,000.00 is in the account and you will only have access to transfer this funds out when the account name is legally changed to your name and as soon as this is done you will have access to transfer the whole money without question, in case you need to contact the bank please go to their contact payment and write to them as am sure they will respond or give you advice on this matter.

You can reach the undersigned by email, fax or telephone below.

Mr. Williams V. Jenkins
Foreign Payments Department
Financial Services Authority (FSA)
London, United Kingdom
E-mail: onebox@one.co.il

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