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Showing posts from August, 2012

Nat West Bank informs JEDE of possetion of U$D 20 millions deposited by Edna Etters to create a Christian Fondation

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National Westminster Bank Plc 24 Street, Nat-West Way, London, United Kingdom Tel. +447024014306 Email:accountsetup@ntwest- bnkonline.co.cc Payment Code: (M154S/WL04.) Phone   (+447)-031869165 ) Code of payment: ML154S/WL04 Beneficiary: Andrés Amian Gómez Soria Attention: Andrés Amian Gómez Soria Welcome to Nat West Bank Plc, we are here to serve you better. We are in receipt of your email and want you to understand that Nat West Bank Plc does not require your personal Information for anything but a safe and efficient service. This bank has been instructed by EDNA ETTERS with the file number NW/2009/678/51829/UK transfer the sum of $20,142,728.00 USD U.S. dollars to an account in your name: (Andrés Amian Gómez Soria) in that your funds will be deposited to improve the transfer after your designated account in your local account. We are mandated by the UK Government and EDNA ETTERS to transfer the sum of $20,142,728.00 USD was stated by you to receive the bank. Note howev...

National Westminster Bank Plc asks JEDE for initial deposit of 950 GBP ($1,500.00 USD)

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National Westminster Bank Plc 24 Street, Nat-West Way, London, United Kingdom Tel. +447024014306 Email:accountsetup@ntwest- bnkonline.co.cc Payment Code: (M154S/WL04.) Phone   (+447)-031869165 ) Code of payment: ML154S/WL04 Beneficiary: Andrés Amian Gómez Soria Attention: Andrés Amian Gómez Soria   RE: PAYMENT DIRECTIVES. Your mail was received by our accounting section where you stated that you will prefer to activate a savings account with the initial deposit of 950 GBP (Nine Hundred and Fifty Pound Sterling) which is equivalent to $1,500.00 USD (One Thousand Five Hundred United State Dollars). Please note that your application would take a minimum of 24 banking hours to be up-loaded into our data-base here, hence the new account will not be operational until the receipt of an initial opening deposit (Activation fee of 950 GBP = $1,500 USD).   To proceed with the immediate activation of your new account with us, you are required to make payment to our western union...

Clydesdale Bank PLC. asks for 471.00GBP for activating the premium account

Clydesdale Bank PLC.  Registered Office: 30 St Vincent Place, Glasgow, G1 2HL, United Kingdom. Clydesdale Bank PLC is registered in Scotland under the company number: SC001111 Tel:   + (44) 703 594 4683   Fax:   + (44) 870 495 4435   Attn:  Andrés Amian Gómez Soria ,   You are welcome to Clydesdale Bank PLC, United Kingdom.   The receipt of your mail was acknowledged.   Upon final verification of the details and documents received from the Royal Court of Justice and from  Barrister Garry Lambert of GL Chambers , The Executive Council of Clydesdale Bank PLC VIA order  CB/ACC/0519  in REF NO:  CBT/PFF/007578-02  to its nominated receiver. Consequently, this office has been mandated and singularly empowered by The Royal Court of Justice to conduct validation and effect the disbursement of your funds to you by this correspondence  "Saad Khader...