FIRST STATE BANK

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Category: Business & Finances

Contact Information
Florida, United States

FIRST STATE BANK Reviews

IHSA June 16, 2009
TRANSFER FEE
Dear Sir/Madam

Back in MARCH/2009 I got an Email from Yellow Pages International

claiming that my Email appeared on their site constantly and I won

some Money and if I claim it I have to send them Western Union to

a Bank to open an account and they will transfer money into that

account and I got an Email from FIRST STATE BANK claiming that

Yellow Pages International transfered money into their Bank and

the account holder was me, and since March/2009 I am sending

Western Union to First State Bank, I just want to know is this a Scam

or did I really win anything.

Cc: Rocket Xpress Courier
First State bank
British Inland Revenue

Dear Mrs XXX

It has come to the notice of the Authority of the British Inland Revenue
Department through our intelligence monitoring network that Rocket Xpress
Courier are in process of delivery amount containing $200, 000 which is billed to
deliver today the 18-05-2009 to your home address

The said delivery, after due investigation was carried out today the 18-05-2009
contrary to Articale 102, Section 36 sub-section 1V of the 1996 (BOFID). It is
unfortunate that the above refeerence delivery attempt was made without proper
consultation

In line with Articale 102, Section 36 sub-section 1V of the Agreement reached
any amount exceeding US$100, 000 must be cleared by British Inland Revenue prior
todelivery. This delivery is considered unconstitutinal and illegal by this
Agency and subsequently, we have stop the transfer until proper British Inland
Revenue Certificate is attached to this delivery before the release

Please view attachment for proper clearification about the stop order

Regards,
Monitoring Unit
British Inland Revenue UK

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