TEDDY WILLIAMS AND ASSC.

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Category: Business & Finances

Contact Information
United States

TEDDY WILLIAMS AND ASSC. Reviews

December 4, 2008

Scam

TEDDY WILLIAMS & ASSOCIATES
Address:33 Bedford Row
London WC1R 4JH, England

Attention: ****
How are you today? in regards to your mail there is no way the bank cant deduct the charges from that amount that is to be transfer to you is against the bank law. all i would advice you to make the charges to the bank and complete this transaction on time so i can close my file this bcos i will soon be on leave for Xmas Holliday and pls you have to act as fast as you can to meet up the demanded charges from the bank

Hence you should note that this a large amount of funds i would be very happy if you can comply with the bank and make this transaction done as fast as you can

And pls always update me with your dealings with the bank as soon the fuds is been transfer to you

Await Your Prompt Responds

Yours in Service,

BARRISTER TEDDY WILLIAMS ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq

December 3, 2008

FAKE BANK

FROM THE DESK OF THE INTERNATIONAL FUND TRANSFER MANAGER
National Westminster On-line Bank
NATWEST BANK PLCCity of london office 1 princes street, London, EC2R 8PA.
Email: [email protected]
Good Day *****

Your account activation form has been confirmed and the transfer of your funds can now be transfered to your Bank account immediately.
You can now login to your account in our online bank and transfer your funds to your Personal bank account In *****

Please follow the instructions below to successfully transfer your funds.

1) 1) CLICK HERE to visit our bank website at http://www.assetsfin.co.uk/home/

2) Click on Account Login,

3) Enter Your Login details below:

ACCOUNT NUMBER : ***********

PIN NUMBER : ****

4) If you have successfully login then click Transfer Money to successfully transfer your funds.

5) Then fill in your Nominated bank account details and when filling the details, you can put your bank routing number if your bank does not have a swift code.

6) After filling the Nominated bank account details successfully Then CLICK TRANSFER!!!
If you have finished transferring your funds, please call me on phone so that i can fill it out here in our database for future reference.
(+447045719462) immediately.

Best Luck wishes in transferring your funds.

Steve Robinson
(+447045719462)
International transfer officer
Assets Financial BANK PLC.
http://www.assetsfin.co.uk/home/