Scammer Theressia vanAisworth
E-mail: TheressiavanAisworth24@gmail.com
★★★★☆ 11 ratings     
Scam Danger:
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First Name: | Theressia |
Location [Address]: | USA |
Age: | 53 |
Aka: | |
Aliases: | |
Phone: |
Reports :
---Original Message---
After we direct all inquiries to our bank, I must notify you. I found out that we need to get two IMPORTANT DOCUMENTS from the HIGH COURT. Which is, CHANGE TO THE OWNERSHIP CERTIFICATE AND PAYMENT RECEIPT. SO THE ACCREDITATION COMMITTEE CAN ACCREDIT THE FUNDS. TO START YOUR ONLINE TRANSFER THROUGH A BANK TO BANK WIRE TRANSFER
You are to make PAYMENTS of GBP 7000 FOR THE REQUIRED DOCUMENTS. In accordance with the law
OUR ADVISORY DIRECTOR CONFIRMED ME. To receive payment. FROM YOU. WITH YOUR FULL NAMES, AND COUNTRY. AND AFFIDAVIT, WITH THE CHANGE IN CERTIFICATE. AS A NEW BENEFICIARY WITH YOUR FULL NAMES, AND COUNTRY FROM THE HIGH COURT OF JUSTICE IN THE UK.
YOU are to MAKE PAYMENTS, GBP 7000 To OUR SECRETARY-GENERAL TO WHICH THE FUNDS FIRST are deposited for safekeeping.
AWAITING YOUR ANSWER. SO I WILL START MY WORK AS SOON AS POSSIBLE
I would like to inform you that DR PAVEL ARTHUR STAREK HAVE AGREED WITH UN. IN ORDER TO HANDLE HIS, ONLINE TRANSACTION WITH OUR BANK [LLOYDS BANK TSB UNITED KINGDOM].
ON THIS PERSONAL DAY I am fully aware that DR PAVEL ATHUR STAREK introduced me to you. Let me introduce myself to you, MY NAME IS BARRISTER HENRY PETERSON. ADVISOR AND PROFESSIONAL PRACTICE IN LLOYD'S BANK TSB UK.
REASON you are represented here in the UK. BECAUSE, YOU ARE NOT IN UK now. SO I AM NOMINATED TO MONITOR YOUR TRANSACTION. SO YOU CAN RECEIVE DR PAVEL'S, BENEFITS and retirement, IN YOUR COUNTRY SWITZERLAND, LEGALLY AND WITHOUT PROBLEMS