by aquilesbaeza
This is an advance fee fraud where Adam Siviter will offer to you an abandoned sum in a financial institution (Nationwide Building Society), that belonged to a person with your same last name. The scam combines the use of a fake law firm, Merto Solicitors LLP, where a fake lawyer will ask you to send money to an account in London.
Characters used to scam:
Name: Adam Siviter
Charge: Chief Internal Auditor // Nationwide Building Society
Emails: [email protected]
Address: Investment Department / International Funds Transfer Department.
Name: Chris Rhodes BSc (Hons), ACA
Charge: Investment Department - International Funds Transfer Department // Nationwide Building Society
Emails: [email protected]
Phones: Office: +(44) 203-389-6749
Address: 18/19 Weston Favell Centre, Northampton NN3 8JZ. United Kingdom.
9:00 AM - 5:00 PM (Mondays - Friday) 9:00 AM - 12:00 PM (Saturday)
Bank fake webpage:
http://nationwidebuildingsociety-saving ... index.html
Name: Barr. Alan Albert (QC)
Charge: Contact Attorney // Merto Solicitors LLP
Emails: [email protected], [email protected]
Phones: Phone: +44 203 389 7678 // Fax: 020-77858168
Address: 14 Tottenham Road London N1 4EP
The victim has to send money to:
Nombre: PRINCESS MAY GILDHOFF
Bank transfer to:
Country: United Kingdom
Account Number: 30532694
Bank Name: METRO BANK
Sort Code: 23-05-80
BIC No: MYMBGB2L
IBAN No: GB77MYMB23058030532694
Bank Address: 2-24, Farnham Rd, Slough SL1 3TA, UK. (Noted)
Fake webpage: http://mertosolicitors.com/
Characters used to scam:
Name: Adam Siviter
Charge: Chief Internal Auditor // Nationwide Building Society
Emails: [email protected]
Address: Investment Department / International Funds Transfer Department.
Name: Chris Rhodes BSc (Hons), ACA
Charge: Investment Department - International Funds Transfer Department // Nationwide Building Society
Emails: [email protected]
Phones: Office: +(44) 203-389-6749
Address: 18/19 Weston Favell Centre, Northampton NN3 8JZ. United Kingdom.
9:00 AM - 5:00 PM (Mondays - Friday) 9:00 AM - 12:00 PM (Saturday)
Bank fake webpage:
http://nationwidebuildingsociety-saving ... index.html
Name: Barr. Alan Albert (QC)
Charge: Contact Attorney // Merto Solicitors LLP
Emails: [email protected], [email protected]
Phones: Phone: +44 203 389 7678 // Fax: 020-77858168
Address: 14 Tottenham Road London N1 4EP
The victim has to send money to:
Nombre: PRINCESS MAY GILDHOFF
Bank transfer to:
Country: United Kingdom
Account Number: 30532694
Bank Name: METRO BANK
Sort Code: 23-05-80
BIC No: MYMBGB2L
IBAN No: GB77MYMB23058030532694
Bank Address: 2-24, Farnham Rd, Slough SL1 3TA, UK. (Noted)
Fake webpage: http://mertosolicitors.com/
