I received from Lord Williams Luther from the Alliance
and Leicester Bank of the Isle of Man, an email indicating that he had received
from BONAHIS a credit of $10M to be deposited in my account, and that in order
to receive the money I had to send to Pamela Davis $480 to open the account. I
asked him if the account could be open with less money, and he agreed to open
the account with $300.00. I sent then, $300 to Pamela Davis.
Item
|
Date
|
MTCN
|
Amount
|
Charge
|
Total
|
Sent to
|
Place
|
|
3
|
10/4/2011
|
659-341-3750
|
$300.00
|
$29.00
|
$329.00
|
Pamela Davis
|
UK
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
I
received then the User Id and Password to the account. When I went there, I
found that I had to pay several thousand dollars as COT charges in order to be
able to transfer the money to my account in New York. I was preparing to do
that, but, since the design of the online access page didn’t look professional,
I started testing the account. I found
that the software didn’t edit the amount entered; that is, that if I had the
COT code, I could transfer $999,999,999.99 if I wanted to, or even worse, that
I could transfer xx.xx. In other words,
a fake account.
At this point I had spent the $550 that I
sent to Desmond to notarize the document, and the $300 to open the account at
the Alliance Leicester Bank.
Bonahis “recognized” that the Alliance Leicester
Bank account was fake, but of course “that was not their fault”. Now I realize that it is impossible for them
not to know. What company would send $10M to a fake bank?
Anyway, the Bonahis scammer said that the
$550 were not refundable, because they already had paid for the notarization of
the document.
As I
found out later, the document was never notarized by the Royal High Court of Englad. When later I
insisted to have a copy of the notarized document, Desmond the scammer sent me
one with a Notary Seal from Missouri.
This indicates they don’t know what notarization is; they committed a
basic flaw in their falsification.
Bonahis
the scammer said that they were going to send me check by mail, but that in
order to do that, they had to get authorization from the IMF. See my next web
page for details on the IMF fraud scheme.
Fake bank account emails
Desmond said that my loan had been credited
to an account with the Alliance Leicester Bank in the Isle of Man, from where I
myself could transfer the money online to my account in New York:
From: Bonahis Loan Company <
bonahi2010@gmail.com>
> To: my name
> Sent: Monday, October 3, 2011 5:36 AM
> Subject: Address and contact email of the bank branch and head office
blow:
>> GOOD DAY,
>> your LOAN has been credited this bank so do contact them ASAP
>> Address and contact email of my bank branch and head office blow:
> Alliance and Leicester Bank
> 19/21 Prospect Hill Douglas, Isle of Man,
> IM99 1RY British Isles,United kingdom
> Office Direct Tel: +44 701-115-2588
> Fax: +44 843-289-1397
> Contact Person: Lord. Williams Luther
> Alliance and Leicester Bank Contact Email:
>
allianceandleicesteronline@info.al
I contacted the bank and I got the following
reply:
From: Alliance Leicester Online Banking <
allianceandleicesteronline@info.al>
> To: my name
> Sent: Monday, October 3, 2011 9:49 AM
> Subject: RE: Address and contact email of the bank branch and head office
> Alliance & Leicester International Bank,
> Finance Center Group,
> Tel: +44 701-115-2588
> Fax :+44 208 626 7408
> 19/21 Prospect Hill Douglas,
> Isle of Man,IM99 1RY
> British Isles, United kingdom
>
> Providing Professional Financial Services......
>
> Dear Valued customer
>
> Good day and welcome to the Alliance & Leicester (e-BANKING). Where
> everything we do is all about you, your loan particulars for payment has
> been received by our Bank.
>
> Consequently an amount of $10,000,000.00 USD (Ten Million United State
> Dollars) was sent to us, and we have been directed by BONAHIS FINANCIAL
> COMPANY to make arrangement for a wire transfer on your behalf.
>
> All banks in the UK, including ours, are authorized and regulated by the
> Financial Services Authority and as a result, clients are required to
abide
> by the Banking policies of the British Government. The Financial Services
> Authority is the independent regulator set up by Government to look after
> the financial services industry and to protect costumers.
>
> Furthermore the total amount has been insured to the real value and as
such
> no amount of money can be deducted from it. This is in accordance with
> section 13(n) of the national Banking acts as adopted in 1993 and amended
on
> 3RD July 1996. This is to protect the loan and to avoid misappropriation
of
> funds. To enable us facilitate the activation of your account, in
compliance
> with our banking policy you are hereby required to send to us the following
> information below:
>
> FULL NAME:
> FULL ADDRESS:
>etc
> We apologize for any inconveniences this process might cause to you, this
is
> due to malpractices and other banking discrepancies/scam reports we have
> received over the years so we have now taken strict measures to protect
all
> clients from any form of their funds been diverted. Considering the
obvious
> circumstances of your funds, you must satisfy all required obligations by
> these financial institutions as recently cross-checked.
>
> We assure you of our professional assistance always, you should please
> follow all instructions furnished to you by us, and also your swift
response
> to our Emails will be greatly appreciated.
>
> Sincerely
> Lord. Williams Luther.
> (Credit Control Manager)
>
As you can see this is a very well organized scam network; as you
will see later, this account was not real.
