from: Andrew G.Haldane <andrewaldane@mail.co.uk>
date: Jul 12, 2020, 6:44 PM
subject: Re: Übertragung / Vorschlag
mailed-by: mail.co.uk
Thank you for your interest in this transaction and note that I will not contact you with my official email address as this transaction is very confidential. I am aware that there are many junk and scam emails circulating on the Internet, but I want to assure you that this is real. So I attached photos of myself that contain a copy of my passport so you can do the same to prove that you are real.My official lines are not safe lines because they are regularly monitored to assess our level of customer care according to our general quality management guidelines. Therefore, all communication from you should be via my private email. Please observe this instruction religiously. Please note again that I am a family man. I have a wife and children. I am not sending you this mail without a certain fear of the consequences, but I know in myself that nothing daring is nothing gained and that success and wealth never come easily or on a golden plate. This is the only truth I have learned from my private banking clients. Don't betray my trust. If we agree, send me your reply to this email immediately so we can get startedPlease check the attachments for your knowledge.Friendly greetings,Andrew George HaldaneChief Economist and Executive Director, Currency AnalysisBank of England,Threadneedle St,London, EC2R 8AH, United Kingdom
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Andrew George Haldane - Bank Of England - andrewaldane@mail.co.uk
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Andrew George Haldane - Bank Of England - andrewaldane@mail.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.
Andrew George Haldane - Bank Of England - Andrewhaldane@ibankofegland.co.uk
from: Andrew G.Haldane <kennyharris@hughes.net>
reply-to: "Andrew G.Haldane" <Andrewhaldane@ibankofegland.co.uk>
date: Jul 21, 2020, 11:57 AM
subject: Re: Write back
mailed-by: hughes.net
I would like to share a private int'l business opportunity of
mutual benefit worth a substantial amount with you
Thanks in adv.
ANDREW GEORGE HALDANE
Chief ECONOMIST & EXECUTIVE DIRECTOR
MONETARY ANALYSIS
BANK OF ENGLAND
reply-to: "Andrew G.Haldane" <Andrewhaldane@ibankofegland.co.uk>
date: Jul 21, 2020, 11:57 AM
subject: Re: Write back
mailed-by: hughes.net
I would like to share a private int'l business opportunity of
mutual benefit worth a substantial amount with you
Thanks in adv.
ANDREW GEORGE HALDANE
Chief ECONOMIST & EXECUTIVE DIRECTOR
MONETARY ANALYSIS
BANK OF ENGLAND
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.
Andrew George Haldane - Bank Of England - andrewaldane@mail.co.uk
ibankofegland.co.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Andrew George Haldane - Bank Of England - andrewhaldane@ibankofegland.co.uk
from: andrewhaldane@ibankofegland.co.uk
date: Jul 21, 2020, 6:26 PM
subject: Re: Write back
Thank you for your interest in this transaction and note that I will
not contact you with my official email address as this transaction is
very confidential. I am aware that there are many junk and scam emails
circulating on the Internet, but I want to assure you that this is
real. So I attached photos of me that contain a copy of my passport so
you can do the same to prove that you are real.
My official lines are not safe lines because they are regularly
monitored to assess our level of customer care according to our
general quality management guidelines. Therefore, all communication
from you should be via my private email. Please observe this
instruction religiously. Please note again that I am a family man. I
have a wife and children. I am not sending you this mail without a
certain fear of the consequences, but I know in myself that nothing
daring is nothing gained and that success and wealth never come easily
or on a golden plate. This is the only truth I have learned from my
private banking clients. Don't betray my trust. If we agree, send me
your reply to this email immediately so we can get started
Please check the attachments for your knowledge.
Friendly greetings,
Andrew George Haldane
Chief Economist and Executive Director, Currency Analysis
Bank of England,
Threadneedle St,
London, EC2R 8AH, United Kingdom
date: Jul 21, 2020, 6:26 PM
subject: Re: Write back
Thank you for your interest in this transaction and note that I will
not contact you with my official email address as this transaction is
very confidential. I am aware that there are many junk and scam emails
circulating on the Internet, but I want to assure you that this is
real. So I attached photos of me that contain a copy of my passport so
you can do the same to prove that you are real.
My official lines are not safe lines because they are regularly
monitored to assess our level of customer care according to our
general quality management guidelines. Therefore, all communication
from you should be via my private email. Please observe this
instruction religiously. Please note again that I am a family man. I
have a wife and children. I am not sending you this mail without a
certain fear of the consequences, but I know in myself that nothing
daring is nothing gained and that success and wealth never come easily
or on a golden plate. This is the only truth I have learned from my
private banking clients. Don't betray my trust. If we agree, send me
your reply to this email immediately so we can get started
Please check the attachments for your knowledge.
Friendly greetings,
Andrew George Haldane
Chief Economist and Executive Director, Currency Analysis
Bank of England,
Threadneedle St,
London, EC2R 8AH, United Kingdom
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.
Andrew George Haldane - Bank Of England - andrewaldane@mail.co.uk
from: andrewhaldane@ibankofegland.co.uk
date: Jul 21, 2020, 6:26 PM
subject: Re: Write back
Bank of England,
Threadneedle St,
London, EC2R 8AH, United Kingdom.
Tel: +44 (0) 754 327 8129
Email: Andrewhaldane@ibankofegland.co.uk
Thank you very much for your reply. I am writing to you based on trust and confidentiality attached to this transaction. In the meantime, let me give you further details on the proposal and I crave your indulgence in this matter by first trying to read in detail how I came about this situation. My e-mail is unnecessary lengthy, but do not be discourage as I need you to read all of it for better understanding. As you are aware from my letter sent to you, I am Mr. Andrew George Haldane, Chief Economist & Executive Director, Monetary Analysis, Bank of England.
I got your contact information through public records/directory and decided to reach you via mail. The funds £12,800,000.00 (Twelve Million Eight Hundred Thousand Great British Pounds Sterling) has lingered unclaimed in my bank since 2003. I discovered with dismay through the help of my bank attorney that the beneficiary of the funds had a car accident in March 2003 with his wife in Germany, and in his bio-data form, he listed no next of kin. That is to say, nonentity would ever come forward to file for the claims. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In the field of private banking, opening an account with us means no one will know of its existence, account are rarely held under a name; depositors use numbers and codes to make the account anonymous. The bank also gives choices to depositors of having their email sent to them or held at the Bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
In line with our internal processes for account holders who have passed away, we instituted our own investigation in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation departments to get to the root of the problem. The investigation did not ever yield any result and my official capacity dictates that I am the only party to supervise the investigation and the only party to receive the result of the investigation. This leaves me as the only person with picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice, the Board of Directors has mandated me to present a Next of Kin to make claims or the funds will be confiscated and taken to the Bureau as unclaimed by the end of the year. I was given an ultimatum to look for a Next of Kin to come for the claim or have the funds liquidated by the British Government and made unserviceable in accordance with existing British law in [ARTICLE 104B].
After preliminary efforts of search for a Next of Kin which came to no avail, I decided to contact you. My suggestion is that I will like to present you to my Bank as the Next of Kin to the deceased, in order for the funds £12,800,000.00 (Twelve Million Eight Hundred Thousand Great British Pounds Sterling) to be remitted into your bank account in safe bit for the both of us. I am prepared to share the funds with you in the region 55%; 45%. 45% will be for your assistance and through my very efficient legal team. I know you may not be anyway related to the deceased but there is a possibility that the fund will be released to you. I guarantee that if you are willing and interested, I will put all in place in accordance with the Law to legally present you as the Next of Kin and true beneficiary.
What I am proposing might smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversees certain portfolio. I would have gone ahead to ask the funds be released to me directly, but that would have drawn a straight line to me and my involvement in claiming the deposit.
This transaction is 100% risk free as I have worked all out to complete the operation effectively. It shall pass through all laws of International Banking. Having resolved to entrust this transaction into your hands, I want to inform you that it needs your total commitment and diligent follow up. If you put in your entirety interest and adhere to every instruction appropriately, the transaction will be finalized in a fundamental conduct within few days.
Read the followings and get back to me:
I have to be extremely careful with whom I am dealing with because this project is highly capital intensive. All I need is your total devotion, co-operation and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust we need to execute this project.
Note: I am in contact with a local bank here in England; I now intend that you open an offshore account in your name with this Bank as stated by the inheritance board. The money would be transferred into this offshore account temporarily once approved for released; after-which, you will now transfer the funds yourself from the account on-line into your local bank account in your country successfully.
If you find yourself able to work with me with a positive signal, I will initial this process towards a conclusion, by first appointing a legal representative on your behalf to process the entire documentations. But before then, I would need you to provide me the following items.
1. Your Full Names. 2. Telephone Number. 3. Present Occupation. 4. Contact Address. 5. Your Valid Identification.
Upon receipt of the aforementioned, I shall provide you with all relevant information’s step by step.
My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy hence, all communications from you should be through my private line and email stated above. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response on this email immediately to enable us commence
Attached to this email is my identity card and passport copy for your reference. Please keep it safe and ensure everything about this project is kept strictly confidential.
I look forward to hearing from you.
Cordial Regards,
Mr. Andrew G. Haldane
Chief Economist & Executive Director,
Monetary Analysis, Bank of England.
date: Jul 21, 2020, 6:26 PM
subject: Re: Write back
Bank of England,
Threadneedle St,
London, EC2R 8AH, United Kingdom.
Tel: +44 (0) 754 327 8129
Email: Andrewhaldane@ibankofegland.co.uk
Thank you very much for your reply. I am writing to you based on trust and confidentiality attached to this transaction. In the meantime, let me give you further details on the proposal and I crave your indulgence in this matter by first trying to read in detail how I came about this situation. My e-mail is unnecessary lengthy, but do not be discourage as I need you to read all of it for better understanding. As you are aware from my letter sent to you, I am Mr. Andrew George Haldane, Chief Economist & Executive Director, Monetary Analysis, Bank of England.
I got your contact information through public records/directory and decided to reach you via mail. The funds £12,800,000.00 (Twelve Million Eight Hundred Thousand Great British Pounds Sterling) has lingered unclaimed in my bank since 2003. I discovered with dismay through the help of my bank attorney that the beneficiary of the funds had a car accident in March 2003 with his wife in Germany, and in his bio-data form, he listed no next of kin. That is to say, nonentity would ever come forward to file for the claims. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In the field of private banking, opening an account with us means no one will know of its existence, account are rarely held under a name; depositors use numbers and codes to make the account anonymous. The bank also gives choices to depositors of having their email sent to them or held at the Bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
In line with our internal processes for account holders who have passed away, we instituted our own investigation in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation departments to get to the root of the problem. The investigation did not ever yield any result and my official capacity dictates that I am the only party to supervise the investigation and the only party to receive the result of the investigation. This leaves me as the only person with picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice, the Board of Directors has mandated me to present a Next of Kin to make claims or the funds will be confiscated and taken to the Bureau as unclaimed by the end of the year. I was given an ultimatum to look for a Next of Kin to come for the claim or have the funds liquidated by the British Government and made unserviceable in accordance with existing British law in [ARTICLE 104B].
After preliminary efforts of search for a Next of Kin which came to no avail, I decided to contact you. My suggestion is that I will like to present you to my Bank as the Next of Kin to the deceased, in order for the funds £12,800,000.00 (Twelve Million Eight Hundred Thousand Great British Pounds Sterling) to be remitted into your bank account in safe bit for the both of us. I am prepared to share the funds with you in the region 55%; 45%. 45% will be for your assistance and through my very efficient legal team. I know you may not be anyway related to the deceased but there is a possibility that the fund will be released to you. I guarantee that if you are willing and interested, I will put all in place in accordance with the Law to legally present you as the Next of Kin and true beneficiary.
What I am proposing might smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversees certain portfolio. I would have gone ahead to ask the funds be released to me directly, but that would have drawn a straight line to me and my involvement in claiming the deposit.
This transaction is 100% risk free as I have worked all out to complete the operation effectively. It shall pass through all laws of International Banking. Having resolved to entrust this transaction into your hands, I want to inform you that it needs your total commitment and diligent follow up. If you put in your entirety interest and adhere to every instruction appropriately, the transaction will be finalized in a fundamental conduct within few days.
Read the followings and get back to me:
I have to be extremely careful with whom I am dealing with because this project is highly capital intensive. All I need is your total devotion, co-operation and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust we need to execute this project.
Note: I am in contact with a local bank here in England; I now intend that you open an offshore account in your name with this Bank as stated by the inheritance board. The money would be transferred into this offshore account temporarily once approved for released; after-which, you will now transfer the funds yourself from the account on-line into your local bank account in your country successfully.
If you find yourself able to work with me with a positive signal, I will initial this process towards a conclusion, by first appointing a legal representative on your behalf to process the entire documentations. But before then, I would need you to provide me the following items.
1. Your Full Names. 2. Telephone Number. 3. Present Occupation. 4. Contact Address. 5. Your Valid Identification.
Upon receipt of the aforementioned, I shall provide you with all relevant information’s step by step.
My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy hence, all communications from you should be through my private line and email stated above. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response on this email immediately to enable us commence
Attached to this email is my identity card and passport copy for your reference. Please keep it safe and ensure everything about this project is kept strictly confidential.
I look forward to hearing from you.
Cordial Regards,
Mr. Andrew G. Haldane
Chief Economist & Executive Director,
Monetary Analysis, Bank of England.
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.