by ampman
Watch out for this sophisticated scammer: he uses fake website to let the victim log in with USERNAME/:PASSWORD that he sends to the victim, but often he forgets to do so, to let the potential victim see the MONEY and his own address. The website is fake because it's not a secured website.
Red flags:
1) no one knows him at the real CLOSE BROTHERS bank, yet he claims to be a director
2) his poor English, for a English bank director?
3) his domaine name is recentlt created
4) his phone numbers don't work
5) if one called him, the call doesn't go thru. If one RETURNS his call, it doesn't go thru either
6) usual demand for advance fee payment.
7) the criminal is capable of FAKING caller ID to anything, any number
Tina Kathy Elieth is not known and doesn't exist at the bank either.
9) his accomplice is TANO OLUJEKU of Cote d'Ivoire and likely many others
One of his emails
Michael Leyden <[email protected]>
to me
CLOSE BROTHERS ASSET MANAGEMENT PRIVATE BANK (UK ) LIMITED 126, Trafalgar Court, Admiral Park,St Peter Port,London, United Kingdom
Tel: +44 (0) 7045 777 473
Tel: +44 (0) 7031 927 720
Fax: +44 (0) 7024 094 633
www.closebrothersam.com
E-mail: [email protected]
E-mail. [email protected]
Date 2015-07-18
English version to Prevail
To VICTIM'S NAME
Dear Customer of close Brother Asset management private bank London this is to acknowledge the receipt of your mail and credit instruction received from UBA-United Bank for Africa on your behalf dated to our attention 16/07/15 to forward credit instruction file to your account and we are willing to execute the credit file to your account position within the next 72hrs.
We welcome you to Close Brother asset management London (UK), Reserve account department, Close Private Bank is the leading offshore banking & securities service which is regulated and stipulated by the policy governing England financial institutions
Reference to this instruction regarding the transferring of said fund as instructed in the transfer slip reference 1.77X MULTIPLE ON OSK >>>>####0077 Authorization we received from our Correspondent bank in Ivory Coast for Telegraphic transfer of the Sum of UD$3,521,780.00 to your account via convey diplomatic transfer .
We are willingly ready to execute the credit instruction file immediately through our online banking system from broker database panel within the next 48hrs of completing our official transfer protocols to your account as stated in the transfer instruction platform immediately the fund credited account is activate in our escrow online payment menu .
To preview this Account status visit of account opening page at;
To initialize this Transfer to your account, the following will have to be complied with:
Private Investigators and Account Security Consultants" Is conducting a standard process investigation with your data, for CPB the International Banking conglomerate with your data as you are to provide in your incoming mail
1) A Copy of your valid ID for reconfirmation of this File
2) Your Full name, Home Address , Office Address
3) Home telephone Number, Mobile Number .
4) 410 GBP for online debiting international code.
5) Initial Deposit funding fee 620 GBP
6) Finally: To verify the reserve account with LIBERO INTERNATIONALE SERVICE CPB were the approve payment is been deposited pending when the Beneficiary will proved his/her details, for process of international Transfer Code in your name
You will need to fill the account Transfer Telegraphic activation form at the page as attached To process this the transfer, you are required to provide this above requirements before furthering the credit of the said fund to your account as it has been on escrow online of payment for more than 24 banking hours period !!!!!
We anticipate your kind co-operation to enable us serve you better and respect your privacy and the confidentiality of your personal information.
Contact the undersigned email to be privacy for further clarification. For any help and problems do not hesitate to contact us through any of the address in our Web-Site Treat with dispatch and reply to our official email address below.
Customer Service Department,
Close Brothers Asset Management .
Email: [email protected]
Mrs Tina Kathy Elieth Sectary Offshore dept close private Bank Limited Uk
Red flags:
1) no one knows him at the real CLOSE BROTHERS bank, yet he claims to be a director
2) his poor English, for a English bank director?
3) his domaine name is recentlt created
4) his phone numbers don't work
5) if one called him, the call doesn't go thru. If one RETURNS his call, it doesn't go thru either
6) usual demand for advance fee payment.
7) the criminal is capable of FAKING caller ID to anything, any number
Tina Kathy Elieth is not known and doesn't exist at the bank either.9) his accomplice is TANO OLUJEKU of Cote d'Ivoire and likely many others
One of his emails
Michael Leyden <[email protected]>
to me
CLOSE BROTHERS ASSET MANAGEMENT PRIVATE BANK (UK ) LIMITED 126, Trafalgar Court, Admiral Park,St Peter Port,London, United Kingdom
Tel: +44 (0) 7045 777 473
Tel: +44 (0) 7031 927 720
Fax: +44 (0) 7024 094 633
www.closebrothersam.com
E-mail: [email protected]
E-mail. [email protected]
Date 2015-07-18
English version to Prevail
To VICTIM'S NAME
Dear Customer of close Brother Asset management private bank London this is to acknowledge the receipt of your mail and credit instruction received from UBA-United Bank for Africa on your behalf dated to our attention 16/07/15 to forward credit instruction file to your account and we are willing to execute the credit file to your account position within the next 72hrs.
We welcome you to Close Brother asset management London (UK), Reserve account department, Close Private Bank is the leading offshore banking & securities service which is regulated and stipulated by the policy governing England financial institutions
Reference to this instruction regarding the transferring of said fund as instructed in the transfer slip reference 1.77X MULTIPLE ON OSK >>>>####0077 Authorization we received from our Correspondent bank in Ivory Coast for Telegraphic transfer of the Sum of UD$3,521,780.00 to your account via convey diplomatic transfer .
We are willingly ready to execute the credit instruction file immediately through our online banking system from broker database panel within the next 48hrs of completing our official transfer protocols to your account as stated in the transfer instruction platform immediately the fund credited account is activate in our escrow online payment menu .
To preview this Account status visit of account opening page at;
To initialize this Transfer to your account, the following will have to be complied with:
Private Investigators and Account Security Consultants" Is conducting a standard process investigation with your data, for CPB the International Banking conglomerate with your data as you are to provide in your incoming mail
1) A Copy of your valid ID for reconfirmation of this File
2) Your Full name, Home Address , Office Address
3) Home telephone Number, Mobile Number .
4) 410 GBP for online debiting international code.
5) Initial Deposit funding fee 620 GBP
6) Finally: To verify the reserve account with LIBERO INTERNATIONALE SERVICE CPB were the approve payment is been deposited pending when the Beneficiary will proved his/her details, for process of international Transfer Code in your name
You will need to fill the account Transfer Telegraphic activation form at the page as attached To process this the transfer, you are required to provide this above requirements before furthering the credit of the said fund to your account as it has been on escrow online of payment for more than 24 banking hours period !!!!!
We anticipate your kind co-operation to enable us serve you better and respect your privacy and the confidentiality of your personal information.
Contact the undersigned email to be privacy for further clarification. For any help and problems do not hesitate to contact us through any of the address in our Web-Site Treat with dispatch and reply to our official email address below.
Customer Service Department,
Close Brothers Asset Management .
Email: [email protected]
Mrs Tina Kathy Elieth Sectary Offshore dept close private Bank Limited Uk
