- Report: #661030
Complaint Review: Mr. Steven George - London Select State/Province
Reported By:
Carlos The Gringo -
Manchester, New Hampshire, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Mr. Steven George
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535 London, Select State/Province, United States of America
Phone:
+447023080899
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Mr. Steven George ANTI TERRORIST & MONITORY CRIME DIVISION Tried to get assistance in money laundering London, United Kingdom
From:
Federal Bureau of Investigation mailto:[email protected]
Sent: Wed,
November 10, 2010 10:13:18 PM
Subject:
Contact ASAP
Federal Bureau of Investigation mailto:[email protected]
Sent: Wed,
November 10, 2010 10:13:18 PM
Subject:
Contact ASAP
ANTI TERRORIST &
MONITORY CRIME DIVISION
MONITORY CRIME DIVISION
FBI HEADQUARTERS IN
WASHINGTON, D.C
WASHINGTON, D.C
FEDERAL BUREAU OF
INVESTIGATION
INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
WASHINGTON, D.C. 20535-0001
Beneficiary,
This is to inform you that your file was presented
before my office today in regards to your payment valued
us$10.5Million and absolute measures have been taken to
ensure that you receive your payment before the yearend
through an online banking within 72 hours from the only
approved bank in London, united trust bank London which
is under our supervision and the IMF. In the strength of
the subject above, I hereby advise you to contact the
head of Online Transfer Dept of United Trust Bank London
for more remittance advice as soon as you receive this
email so that he can fully carry out all remittance
operation by himself without further delays.
before my office today in regards to your payment valued
us$10.5Million and absolute measures have been taken to
ensure that you receive your payment before the yearend
through an online banking within 72 hours from the only
approved bank in London, united trust bank London which
is under our supervision and the IMF. In the strength of
the subject above, I hereby advise you to contact the
head of Online Transfer Dept of United Trust Bank London
for more remittance advice as soon as you receive this
email so that he can fully carry out all remittance
operation by himself without further delays.
Mr. Steven George
Head of Telex Dept.
United Trust Bank London
E-mail: [email protected]
Direct Line +447023080899
You are to contact him with this transfer code:
UTBCHUKXSXGUK
UTBCHUKXSXGUK
Note, he is the only person to take the
responsibility of your fund valued usd10.5million in
this last quarter of the year and we require urgent
response and action from you to help us in carrying out
our sincere services to you, as you are advised to be
very sensitive and careful with any unwarranted emails
from any other office or bank that might jeopardize your
long effort towards the receipt of your overdue payment,
please adhere to this advise because the Federal Bureau
Of Investigation shall not be held responsible for any
funds not been transferred in this quarter or transfers
made in a wrong account, failure to adhere to this
instruction, you will have yourself to blame Call Mr.
Steven George immediately you receive this email or
email him for further reference on your payment.
responsibility of your fund valued usd10.5million in
this last quarter of the year and we require urgent
response and action from you to help us in carrying out
our sincere services to you, as you are advised to be
very sensitive and careful with any unwarranted emails
from any other office or bank that might jeopardize your
long effort towards the receipt of your overdue payment,
please adhere to this advise because the Federal Bureau
Of Investigation shall not be held responsible for any
funds not been transferred in this quarter or transfers
made in a wrong account, failure to adhere to this
instruction, you will have yourself to blame Call Mr.
Steven George immediately you receive this email or
email him for further reference on your payment.
Congratulations in advance as we await a
successful and immediate transfer of your fund, always
forward every email you got from any office or any bank
for verification.
successful and immediate transfer of your fund, always
forward every email you got from any office or any bank
for verification.
NOTE : We have mounted our security network to
monitor every in-coming call , if we still find out that
you are still dealing with all those fraudsters that
have been frustrating you for years , I shall stop and
cancel your payment immediately
monitor every in-coming call , if we still find out that
you are still dealing with all those fraudsters that
have been frustrating you for years , I shall stop and
cancel your payment immediately
Yours truly
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
CONFIDENTIAL NOTICE: This E-MAIL
may contain information that is privileged,
confidential, and exempt from disclosure under
applicable law. If you are not the intended recipient,
any dissemination, distribution, copying, or use of
this document is strictly prohibited. If you have
received this communication in error, please notify us
by email at the E-Mail listed above to arrange for the
destruction or return of the original document to us.
Thank you
may contain information that is privileged,
confidential, and exempt from disclosure under
applicable law. If you are not the intended recipient,
any dissemination, distribution, copying, or use of
this document is strictly prohibited. If you have
received this communication in error, please notify us
by email at the E-Mail listed above to arrange for the
destruction or return of the original document to us.
Thank you
? 2010 Federal Bureau of
Investigations All Rights Reserved
Investigations All Rights Reserved
