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Oct. 6, 2013
Santander Bank of London. Bank:CoreStates Financial Corporation. The Management Of Financial Intelligent Unit Information, Office Department Borad Ref: 9905240 From:Santander Bank Of London Registered Office: 1 Churchill Place, London E14 5HP.United Kingdom. Registered No: 1026167. Web:www.skanska.co.uk Notification of a Wrong Transfer of Funds, The eagle eye of Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the mother bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been with held until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:Name: Santander Bank of London. Bank: CoreStates Financial Corporation. Further Credit to: - KUWAIT FINANCE HOUSE. Account No. : - 0110166617412 Branch :- H.O. Swift Code: - KFHOKWKW IBAN: KW46KFHO 0000 0000 0001 1010 0174 11, CONTRACT #: MAV/FGN/MIN/009. We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account. Send identification/address and phone numbers for verification. As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of time, the funds will be confirmed in your bank account. Regard, Dr.John Drys-Dale Director, Financial Intelligent Unit United Kingdom.(FIU). And Mr.ROMAN KAMINSKI also Dr.Markson David Head of Investigations of Financial Intelligence Unit,(FIU) Email:firstname.lastname@example.org