The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Bank Of Africa & Alliance & Leicester International Limited / asking me to send £ 1,400.00 gbp to convert my $2m inherited

1 United Kingdom Great Britain, London England Greater London, United Kingdom
Contact information:

Last dec. 18, 2015 I received email from dr. issaka moumouni
Foreign remmitance director, bank international of africa
His no +[protected]. telling me I inherited $2m from the late madam betty wolf then somehow they deposited the the money to the alliance leicester international limited united kingdom for immediate processing and subsequent transfer/payment thru
Payment officer: john pearson
Fax numbers: +134 [protected] phone: +[protected] / +[protected]
Web: www.alil.santbg.com email: [protected]@alil. santbg.com
Subject: currency exchanger conversion process
Sir, what is required is to convert your fund from us dollars to pound before we start the transfer to your bank account. you responsible to comply with the fees of (£ 1, 400.00 gbp) for exchange conversion process. the accounting sector will provide details for sending the fees via money gram transfer or western union money transfer.

it is important you understand us better and also believe us that our official operations and activities are wholly based on formal standards set by the financial regulatory authorities here in, england, united kingdom and we are bound to obey the written regulations.

We are of the opinion that you have worked and/or you are still working in a business of social organisation i, as a result, you can bear us witness that every organsiation must work according to the standards set by the financial regulatory authorities of that paticular nation or country and any contravention automatically leads to the confiscation of the operation licence of any organization which has worked contrary to the official guiding rules and regulations.

In view of the above reasons, there is no way we can waive any financial regulation here to please any of our customers, either local or international customer, avoiding chain negative implications on us as a financial entity.

We have honestly explained the reasons for all our actions and it is absolutely impossible for us to deduct any charge from your principal inheritance balance of ($ 2, 000.000.00 usd) which covered with "rigid insurance bond". we are mandated by the financial regulations of united kingdom not to make any deduction or withdrawal from such funds and hence we cannot act otherwise.

We are only a servant and we follow directives and guide-lines from our high authorities, which is the financial regulatory authorities of this nation

To bring to your familiarity this financial institution advice you to comply with our requirement of your credited fund to permit us release your pin access code for beneficiary onward transfer to any bank account of his choice.

It is obligatory and compulsory to pay the fees before we carryout our obligation as schedule by this esteem bank.

We expect you to comply on timely manner.

We expect a prompt action from you.

Thank you in anticipation for your co-operation.

john pearson
managing director
Alliance & leicester international limited (alil)
United kingdom of great britain.


Subject: currency exchanger conversion process.


Attention: william silos [protected],

Use this as instruction to send the fees via western union money transfer or money gram transfer.

Below is the receiver details:

Receiver name = shane elliott
Amount excepted: = £ 1, 400.00 gbp
City country: london united kingdom.

Use the above information to send the fees via money gram transfer or western union transfer and forward the payment details to us via email.
Pls reply to me asap to email
William. [protected]@ymail.com

Wi
Jan 27, 2016

Post your comment