from: Tapiwa Mutero <barristertapiwamuterolawyers@aol.co.uk>
date: Mar 2, 2020, 7:07 PM
subject: Re: Important
mailed-by: aol.co.uk
BANK OF ENGLAND.
Threadneedle St,
London, EC2R 8AH
Hello
We are writing to inform you officially that your approved payment File with the Ministry of Finance, United Kingdom will be returned back to the Registration Section of the Bank for ignoring to comply to the advice from our legal Attorney. We have contacted Barrister Tapiwa Mutero over the delayed of transferring your fund and he told us that you have been advised according of the Bank regulation but you failed to listen. We cannot process your fund without having legal documents in your file. You are advised to adhere to our Attorney instruction or your Payment file will be remove from the Banking roll on or before 31st January, 2020.
Note that you are to confirmed your contact Phone number and Home/ Company address . You should reach him over this matter immediately as he have been advised the new method of settling your payment in USA.and EUROPE Continent.
Yours faithfully,
David W. Baileys
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David W Baileys - Bank Of England - barristertapiwamuterolawyers@aol.co.uk
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David W Baileys - Bank Of England - barristertapiwamuterolawyers@aol.co.uk
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.