Friday, May 27, 2011

Mr.Greg Martins / Cahoot Bank London

X-Originating-IP: [41.203.224.179] ONDT1-20080103, POOL ADSL ONATEL, Scammer Hub in Burkina Faso
Date: Thu, 26 May 2011 09:36:48 -0400
Reply-To:info@cahootbplc.com
From:info@cahootbplc.com
Subject:Cahoot Bank London (CBL) Need Urgent Responds.

Cahoot Bank London (CBL)
Abbey National House,
2 Triton Square, Regents Place,
London, NW1 3AN
Online Transfer Agents:Mr.Greg Martins
Tel: +44 704 573 2417
Fax: +44 872 022 1533
Email: info@e-cahoot.com

We the Cahoot Bank Management acknowledge your mail dated 24 May 2011 ,In
conjunction with the information's receive from mr hamed Issa declaring you as
the rightful beneficiary of the sum of $18.4 Million usd (Eighteen Million four hundred Thousand USD) lodge in this bank under the name of Mr Hamed of cote ivoire which you have been advice to send the letter of authorization from ministry of justice of cote ivoire or burkina faso under (Ecowas) instruction's before this bank will You are required to forward the following information's to our office by email attachment for verification before the onward remittance of the above mentioned sum to your account.

1.Your full name

2.Your home address

3.Your direct mobile number

4.Your direct fax number

5.Your complete bank account information's

6. A Photocopy of your international passport or Drivers License.

7a.Will allow this bank to credit your fund into your account through mt103 transfer (SWIFT CODE KEY TESTED TELEGRAPHIC TRANSFER (K.T.T) .

7b. Or through online account please choose?.

NB:With due respect,You have been hereby informed that this bank email is undergoing some maintenance from now upward you have been advice to contact this bank with this new bank email address

info@cahootbplc.com

Upon the receipt of the above mentioned documents and personal information's Cahoot Bank Of London management's will update you on the transfer modalities for your perusal.

All the original documents in respect to the remittance of your funds will be sent to you by postal Service as for presentation to your bank and to back-up your funds.This are Cahoot bank remittance procedure and you are advice to comply and abide with the regulation for speed remittance of your funds if you meet up with the rule's and regulation's.

Mr.Greg Martins (Bank Manager)

For CBL Management .

Emails aren`t always secure, and they may be intercepted or changed after
they`ve been sent. cahoot doesn`t accept liability if this happens. If you think
someone may have interfered with this email, please get in touch with the sender
another way. This message doesn`t create or change any contract. cahoot doesn`t
accept responsibility for damage caused by any viruses contained in this email
or its attachments. Emails may be monitored. If you`ve received this email by
mistake, please let the sender know at once that it`s gone to the wrong person
and then destroy it without copying, using, or telling anyone about its
contents.

cahoot is a division of Abbey National plc.

Abbey National plc. Registered Office: Abbey National House, 2 Triton Square,
Regent`s Place, London, NW1 3AN, United Kingdom. Registered Number 2294747.
Registered in England. Authorised and regulated by the Financial Services
Authority. FSA registration number 106054.

_______________________________________________________
Sent through e-mol. E-mail, Anywhere, Anytime. http://www.e-mol.com

1 comment:

  1. Cahoots Bank of London (CBL)
    Abbey National House,
    Registered Number 2294747
    FSA registration number 106054, Uk,London.
    Head of Foreign Operation: Mr. Greg Anderson
    Tel: +44 770 006 0791
    Fax: +44 872 022 1533
    Email: transfer.dept@e-cahtban.com




    Cahoots bank of London managements will hereby say YES to your question &
    you have to print the online form and fill it correctly also scan send it
    back to this bank email so as to enable this bank proceed.

    We acknowledge the receipt of your fund dated 07 06 2016, Therein as we
    have been informed by our Affiliated Bank in London (Standard Chartered
    Bank of London(SCBL) United
    Kingdom,London,REF:WFT/AX/SCBL/2963/074894/914764/CBL £7.500.000.00
    GBP(Seven Million, Five Hundred Thousand GBP Only) which will be remitted
    into your bank Account which also has your name Violet Joram as the sole
    beneficiary to this fund to be credited into your online account and the
    info will be sent to you while the ATM will be sent to you through DHL
    Courier if you meet up with this bank requirement.

    You are required to check your email attachment to see the forwarded
    ONLINE ACCOUNT FORM fill it correctly also forward the form to our office
    by email attachment for verification before the onward remittance of the
    above mentioned sum.


    Upon the receipt of the above mentioned documents and personal
    information's cahoots bank of London managements will update you on the
    transfer modalities for your perusal.

    All the original documents in respect to the remittance of your funds will
    be sent to you by postal Service as for presentation to your bank and to
    back-up your funds.

    This are cahoots bank of London remittance procedure and you are advice to
    comply and abide with the regulation for speed remittance of your funds if
    you meet up with the rules and regulations.


    Best Regards

    Mr. Greg Anderson (Bank Manager)
    Head of Foreign Operations
    For CBL Management.











    Emails aren’t always secure, and they may be intercepted or changed after
    They’ve been sent. Cahoots don’t accept liability if this happens. If you
    Think someone may have interfered with this email, please get in touch
    with the sender another way. This message doesn’t create or change any
    contract. Cahoots doesn’t accept responsibility for damage caused by any
    viruses contained in this email or its attachments. Emails may be
    monitored. If you’ve received this email by mistake, please let the sender
    know at once that it’s gone to the wrong person and then destroy it
    without copying, using, or telling anyone about its contents.

    Cahoots is a division of Abbey National plc.

    Abbey National plc. Registered Office: Abbey National House, 2 Triton
    Square, Regent’s Place, London, NW1 3AN, United Kingdom. Registered Number
    2294747. Registered in England. Authorized and regulated by the Financial
    Services Authority. FSA registration number 106054.



    CBL Online Account Form. .jpg
    Reply Reply to All Forward More

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam!