Thursday, August 15, 2013

Notification of a Wrong Transfer of Funds,

Santander Bank of London.
Bank:CoreStates Financial Corporation.

The Management Of Financial Intelligent Unit
Information, Office Department Borad
Ref: 9905240 From:Santander Bank Of London
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Registered No: 1026167.

Notification of a Wrong Transfer of Funds,

The eagle eye of Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House.

The Bank of England which is the mother bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been with held until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:Name:

Santander Bank of London.
Bank: CoreStates Financial Corporation.
Further Credit to: - KUWAIT FINANCE HOUSE.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11,

We have traced these funds to you as there are no documents used in movingthese funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account.

Send identification/address and phone numbers for verification. As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of
time, the funds will be confirmed in your bank account.

Dr.John Drys-Dale
Director, Financial Intelligent Unit
United Kingdom.(FIU). And
Dr.Markson David
Head of Investigations of
Financial Intelligence Unit,(FIU)

1 comment:

  1. Different name and address, same scam

    Dr John Haggen
    Head of United Kingdom Financial Intelligent Unit, United Kingdom
    Address: Skanska UK Pss House Denham Way
    Maple Cross Rickmansworth Hertfordshire