Ulster Bank in Uk
Queja 196688 Detalles

  • Fecha cuando ocurrió 11/05/2014
  • Daños Reportados: $62,000.00
  • Ubicacion 11-16 Donegall Square East Belfast, Co Antrim BT1 5UB, United kindom
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

this the latter she wrote for me. that why I believe her story then I borrowed some money from the Bank and some from our community in Australia Vic, when I know that is scams I bought a ticket and I came to Africa. so I went to australia embassy in Nairobi. they advise not to go to senegal. you may but yourself in danger. they told me to report it. for your safety. that why I want your help please to get may Money back to go back and stay with may family. I want to be happy with may kids and wife but know I am thinking about how to give people Money and the bank. even may kids don't eat good food now because I did something stupid, I wish I could
get of from this situation soon, so I need your help please I want to be a happy person again with may family. also they told me to pay 10,500 before the 08/01/13. I don't want them know that I know is the scams before I get may money back. I have 4 people are involve. Patsy sowya he is the Lawyer. and Jane Ghalip she daughter of the late Gamal, Jim brown chief executive of Ulster Bank, Mark Becham from inland revenue London. Thanks so much for your help.Jane Ghalib 8:05pm Oct 29
How are you today?. i hope you are doing well. Thanks for your efforts to help me out of this situation, may God bless and protect you for me over there. I will like you to keep this matter secret and don't tell it to anyone, because since it is a very big amount of money all eyes will be on it. Please i do not want to loose this money because that is the only hope i have to survive again in this world. Remember i trust you that is why i am giving you all this informations.
I have already sent an e-mail to the Ulster Bank Limited London and informed them, that you are my foreign partner/trustee that will help me transfer my late father money,so they will be expecting you to contact them.
Please i want you to send an e-mail to the bank today, with their informations below and also tell them that you are my foreign partner/trustee,
and that you want to know the possibilities of assisting me transfer the $6.550 Million deposited by my late father, which am the next of kin to your account in your country. Below is the Bank informations.

Bank name: Ulster Bank Limited
Chief Executive Mr. Jim Brown.
Address: 1 Basing hall Avenue, London, EC2V 5DD, United Kingdom
TEL : +44-703-592-1790, +44-703-595-8700
FAX : +447031831696

E-MAIL: [email protected]

E-MAIL: [email protected]

E-MAIL: [email protected]

Information about the deposit code are as follows.

Name of depositor: Dr. Jamal Ghalib
Nationality: Cote d'Ivoire
Next of kin : Miss Jane Juliet Ghalib
Amount deposited:$ 6.550 Million USD
Swift Code: ULSBGB2B
Sort Code: 985553
Account Number: 5199701701

My dear please try and contact the bank today through their email addresses to know how to transfer the $6.550 Million deposited by my late father, which i am the next of kin to your account in your country.
I am glad that God has brought you to help me out from this sorrowful situation of my life, i promise to be kind and will also need you in helping me invest the money in your country since i am too young to manage it.
My dear i am waiting for your response for you to tell me that you have send an e-mail to the bank. Take good care of your self for me over there in your country. A big hug and kisses for you.
Yours forever
Miss Jane.
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Resumen del Perfil de la Empresa

  • Ulster Bank Group,London. Website: ulsterbank.com  Tel:    +44-7 logo

EstadÌsticas de la Empresa

  • Queja Contra Ulster Bank Group,London. Website: ulsterbank.com Tel: +44-7
  • Quejas Presentadas: 3
  • Daños Reportados: $62,320.00
Visite el Perfil de la Empresa Completo

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