FRAUDE SUSPECTÉE !!!

Autre fraude
contact.uipbk@gmail.com +320460206200 Mrs. Rona FairHead

Date2019-06-19
Courriel frauduleuxcontact.uipbk@gmail.com
Pseudonyme utiliséMrs. Rona FairHead
Téléphone+32 460 20 62 00 (ou 00320460206200)
Contenu de la fraudeGreetings RICHARD DESBIENS

Thank you for the Respond.

We are highly aware every Financial Institution on the Globe will always like to post a Profitable Index Report at the end of every quarter or annually. This is sometimes done to deceive the general public and make her look prosperous and highly recommended in the Capital Market. We at U&I Private Bank, Belgium will never indulge in such deceit and activity.

Based on my above statement, your Fund which has been in a Dormant Account with our Bank for several months can’t be added to our profit margin and as such the Board has declared for a total clearance of every Fund which is found in any Dormant Account.

The Board is fully aware of your Fund which is valued at $8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars). Mr. Vas Rüter will be your Account Officer. We just discovered most customers' find it difficult to fill the PDF Form, the Board has decided to make your Account setting up process easier. Kindly fill the Form below and return back to us:

Full Name:

Residential Address:

Phone Number:

Date of Birth:

Place of Birth:

Nationality:

Occupation:

Place of Work:

Office Phone Number:

E-mail:

Next of Kin:

Relationship:

Fill this form and forward to:

Name: Ms. Angela F. Kemna (Customer Service Department Supervisor)

E-mail: angela.fkemnna1@accountant.com

Bank Name: U&I Private Banking

Get through to them as soon as possible and immediately you contact the Bank do inform me.

Thanks for Your Co-operation.
Sincerely
Mrs. Rona FairHead
Supervisor
Commentaire / ExplicationsTres bien organisé on y crois lors que je disait que je ne pouvais pas payé les 3500 dollars us et que j'ai demandé a la banque que la banque Atlantique me pretre l'argent et lorsque le compte serait actif on rembourserais a partir du compte active a la banque atlantique on ma téléphoné a partir du numérao de téléphone *32460222029 pour discuté du dossier on a ouvert un compte offshore en ligne pour me montrer la somme de 8.5 millions de dollars pour finir que j'ai tout arreter car il on fermer le compte de banque parce que je ne payais pas le $3500 dollard. Jamais au grand jamais on a répond a mes demande de document officiel