Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#430459 by AlanJones Fri Jan 21, 2022 2:15 am
From: MBNA Bank (UK) - [email protected]
Reply-to: [email protected]
Subject: DISADVANTAGE OF DIVESTING YOUR $3,700,000 USD IN OUR BLOCK SUSPENSE ACCOUNT
Tel. No.: +447441441783

MBNA Bank (UK)
Cawley House, Chester Business Park,
Chester, United Kingdom
Tel: +447441441783

RE: AUTHORIZED PAYMENT TRANSFER OF USD$3,700,000.00

We are in receipt of a credit memo, and an authorization from HM
Treasury officer and also approval from Office of the British Prime
Minister (see attachments) to foreign remittance office of MBNA Bank
(UK), for immediate remittance of Three Million Seven Hundred Thousand
United States Dollar (USD$3,700,000.00) to your yet to be nominated
bank account.

We hereby confirm receipt of your payment credit instrument in your
favour. This credit instrument is not liquid cash, hence cannot be
transferred directly to your Local Bank account in your country. There
is need to divest it in an account before onward remittance to your
Local Bank account. This Bank instrument can be divested in our Block
suspense account, or with an account that you will open in our Bank or
our affiliate bank.

DISADVANTAGE OF DIVESTING IT IN OUR BLOCK SUSPENSE ACCOUNT:

If the Bank Instrument is divested in our Block suspense account, and
a wire transfer is initiated to your Local account in your country, it
will be scrutinize by almost all Financial regulatory Authorities in
London UK, in the correspondence Bank Locations and also your own
country. They are also duty bond to issue a clearance Certificate
after investigating the fund, to verify that it is clean from any
encumbrance such as Terrorism, Money Laundry or Drug Trafficking. This
will raise the cost of receiving your fund, as you are mandated to pay
for such certification once issued.

OUR SUGGESTION AND ADVICE:

Due to our years of experience on financial expertise in global
financing and wire transfer, we suggest as follows:

1. You should open a non-resident online checking account with us at
MBNA Bank (UK). Your bank instrument will be divested into your
account with us.

2. Immediately the fund divest in your account, you will be able to
login to your account and initiate transfer between your Bank here in
London UK and your local Bank account in your country. Since both Bank
are in your name, you can initiate transfer of any amount, at any time
at anywhere in the world without attracting the attention of any
financial regulatory authority of neither London nor your own country.

3. For your information, you are entitled to an ATM master Card as
soon as you open the account with us, which will be courier to you.
This card has a default withdrawal daily limit of 2,500 USD, and you
have the privilege to apply for higher daily withdrawal if you wish
so.

Having advised you properly as our Banking policy demands, we will
wait for your response and your choice of receiving your Fund from the
two options stated above.

Please note that every protocol or procedure implemented for the
receipt of your payment was for your own interest. All we need is your
maximum cooperation, and you will have your fund in your local Bank
account on or before 72 hours without any further delay.

Yours sincerely,

Mr. Andrew Tweddle
Senior Operations Manager

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