Danke Uli für die Info. Interessehalber habe ich auf dieses Mail geantwortet und gefragt,
ob man diese Gebühr nicht von diesem angeblichen Fondbetrag abziehen könne und bekam heute diese Antwort
und sogar in doppelter Ausführung. Es ist schon reichlich arrogant und ironisch,
dass ausgerechnet diese nigerianischen Bazillen mir was von "ilegal" erzählen wollen, aber ich soll dann via Western Union
einer Bank Geld übermitteln. Welche seriöse Bank tut den sowas? Mail 1. Good Morning xxx,
You are welcome to our customer care services, we suggest you send any of
your legal ID, such as International passport or driver's license for
research and more investigation to avoid any error of remittance or
omission.
We have rule and regulations, It's illegal for any deduction of fund
deposited in our bank. We have to open a non residential account which
would enable us deposit first in your internal account with us before you
transfer to your local bank in Switzerland. You have to send us through
western union the total sum sent initially.
your quick response will enable us proceed with your services. Thanks for
your cooperation.
Yours Sincerely,
Mr. John Williams
Branch Manager
Reliance Bank, London.
Faith House, 23-24 Lovat
Lane, London, Ec3r 8eB
fundtransfer@reliance-homes.in(Office)
contactjohnwilliams@yahoo.co.uk(Private)
Tel No:+447035962905
fax No:+447773739413
Reliance Bank Limited was founded in 1890 by William Booth. When he needed
to attract investments to finance mortgages on property vital to the work
of the movement, his response was to set up the Army's own bank. Today,
The Salvation Army Trustee Company and The Salvation Army International
Trustee Company still retain sole ownership of the bank and each year
receive an equal share of the Bank's allowable profits (a total of 12
million pounds over the last 10 years). It is not only The Salvation Army
which relies on the bank, but it is also used by many private customers,
as well as other churches, charities, and businesses. in this e-mail is
confidential and may contain legally privileged information. It is
intended for the use only of the addressee. Any unauthorized dissemination
or copying of this e-mail and any use or disclosure of information
contained therein, is strictly prohibited and may be illegal. Please
contact us immediately by return e-mail if this message has been sent to
you in error and delete the material from any computer. Any views
expressed are those of the individual unless otherwise stated
Mail 2. Good Morning xxx,
You are welcome to our customer care services, we suggest you send any of
your legal ID, such as International passport or driver's license for
research and more investigation to avoid any error of remittance or
omission.
We have rule and regulations, It's illegal for any deduction of fund
deposited in our bank. We have to open a non residential account which
would enable us deposit first in your internal account with us before you
transfer to your local bank in Switzerland. You have to send us through
western union the total sum sent initially.
your quick response will enable us proceed with your services. Thanks for
your cooperation.
Yours Sincerely,
Mr. John Williams
Branch Manager
Reliance Bank, London.
Faith House, 23-24 Lovat
Lane, London, Ec3r 8eB
fundtransfer@reliance-homes.in(Office)
contactjohnwilliams@yahoo.co.uk(Private)
Tel No:+447035962905
fax No:+447773739413