8 Comments

1. Abbey Online Banking May 30, 2011 at 4:22 pm Reply

   Hopefully someday the only generation will have been brought up with technology and will be able to avoid this kind of thing. But probably not.

   Like or Dislike: 0  0
2. Ngah Bin Ibrahim May 18, 2010 at 11:35 pm Reply

   Please confirm this email address (info@abbeyonlinebank.tk) this email I receive from ebbey online bank Plc,true or not this email from abbey national bank Uk.

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3. Ali Gerailly March 12, 2010 at 1:41 am Reply

   Attention
   Thursday, March 11, 2010 1:56 PM

   From:
   “Aig Banque” <foreigntransferaigbankplc@rediffmail.com>

   1 Curzon Street
   Mayfair London
   W1J 5RT
   United Kingdom .

   For Your Kind Attention,
   Sir,
   We have received your current inquiry about the estate of one of our late customers and I am writing to you in respect to your mail which we received today.

   Actually, we have earlier been told about you by the young lady who is (the next of kin her late father’s fund deposit to our bank here)that she wishes you to be her trustee/representative for the claim of her late father’s deposit with this bank.

   Her late father Dr  Anarabi is one of our late customers with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.
   However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank:

   1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.

   Note:This Powerof attorney must be endorsed by a Senegalese resident lawyer since the money is originated from there in Africa and the young lady is currently residing in Senegal.

   2. The death certificate of Her deceased father confirming his death.

   3. A copy of fund deposit certificate issued to her deceased father by our bank.

   4. An Affidavit of support from Senegalese high court there in Senegal.

   Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.

   These shall also ensure that a smooth,quick and successful transfer of the fund is made within 48 hrs from when we receive the above named documents.

   We promise to treat our customers with utmost respect, truth and Sincerity.

   For more information/s please contact me The World operational/Transfer Officer through my email address thus ( martinslenans@mybestmail.com )for more clarifications and or question/s you may need to ask.

   Yours Faithfully,
   Mr Martin Lenans
   +44 70-31816775
   (Operational/Wire Transfer Department Officer)

   —————————————————————————————————————————————————— ————
   The content of this message contains information intended only for the addressee. If you are not the addressee or have received it in error, please notify the sender and permanently delete it from your system.

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4. Ali Gerailly March 11, 2010 at 7:41 pm Reply

   in your opinion true or scam !!!

    

   ABBEY NATIONAL PLC
   BRANCH ADDRESS: P.O.BOX 382, PRESCOT STREET LONDON.
   E1 8RP.
   SORT CODE: 09-01-27
   SWIFT/ BIC NO: ABBYGB2LXXX
   IBAN NO: GB28 ABBY 090127 24660235
   ACCOUNT NO: 24660235
   ACCOUNT NAME: JOSE MANUEL CARDOSO

   MR. JOSE CARDOSO
   Office Address: Barbican Consultants
   163 Seymour Place,
   London, W1H 4PL

    

   Like or Dislike: 0  0
   • Jay March 12, 2010 at 3:07 am Reply

     So do you believe in someone from this email address: barbicanconsultants@live.co.uk
     who claims to be from the BANK?

     Is this your Common Sense?

     If you want to ask, of all people, why ask someone using a free email address, rather than calling up the bank directly.

     As you can see, 99% of the people do not get scammed because they didn’t even bother to answer these crappy emails. Its the 1% of you who are scammed everytime because you choose to respond and getting convinced that its “Real”.

     Like or Dislike: 0  0
     • Ali Gerailly March 12, 2010 at 3:59 am Reply

       Dear

       I sent to this site that people see and if rec such mail do not reply them because the tell number mentioned above are not right

        

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5. Ali Gerailly March 11, 2010 at 7:38 pm Reply

    

    

   iS SCAMMER OR NOT YOU ANSWER ME ?

   Attn: Mr. Ali Gerailly, 

    

   I acknowledge receipt of your mail.

    

   I have been making efforts from my side to look for solution to resolve this problem. Unfortunately, you are not helping matters at all. I was at the bank today and they showed me some irresponsible mails you sent to them. I am very disappointed with you for such attitude and character exhibited by you. How can you call a bank FAKE? A bank that is holding your money!

    

   I have applied for a waiver to the British Financial Services Authority on your behalf to see how they could help us. Before granting the waiver application, they would need to get a recommendation from Abbey Bank. Now, you are abusing the bank and am worried if they would ever accept to give you further good services!

    

   Now if you really want to resolve this problem, you must write the bank and apologise to them on this behaviour.

    

   I will let you know the outcome of my waiver application to BFSA tomorrow.

    

   We must put heads together to resolve this issue once and for all.

    

   We remain,
    
   Yours in service,
    
   Bradly Walcott Esq.
   Barbican Consultants London,
   Private Tel: +447624172577        
   Email: barbicanconsultants@live.co.uk 

   Like or Dislike: 0  0
6. Ali Gerailly March 10, 2010 at 10:43 pm Reply

   http://www.abbonlinesecure.co.cc  client access code…abu007

   above is fake and internet forged , be carefull

   also see this mail has sent to me

   From:

   “Abbey Bank Plc London” <internationalremittance@abbeyonlinemail.com>

   Add sender to Contacts

   To:

   ali12we@yahoo.com

   Abbey National PLC
   Abbey National House
   2 Triton Square
   Regent’s Place
   London
   NW1 3AN

   Tel:  +44-207-0603110 

   Fax: +44-207-0603114   

   Attn: Mr. Ali Gerailly,
    
   We thank you for your mail.  
    
   To view your account, login to our Secure SITE: http://www.abbonlinesecure.co.cc/ type in the Client Access Code: abu007 to view our website and crosscheck your account.

    

   We also wish to inform you that all the documents submitted to us by Barbican Consultants are original and authentic and confirmable at the High Court and royal Court of Justice. If the fund release documents are fake, we wouldn’t have released your account in the first place.

    

   We however advise that you disregard all the conflicting information that you are been fed with by some unauthorised personells claiming to be UK Lawyers and concentrate on how to resolve your problems with regards to procuring your clearance with the BFSA.
    
   Be properly warned. 
       
   Thank you.
   For: International Remittance Dept., Abbey National Plc., London.   

    -
   If this mail is not meant for you, pls return it to the sender and do not disclose the content to a second party due to its confidential nature, hence it is strictly for the intended recipient. Your compliance to this request will be highly appreciated. Thank you.

                                                                    2009 Abbey Bank PLC. All Rights Reserved

   Abbey National plc (ANplc) Reg. No. 2294747 and Abbey National Treasury Services plc (ANTS) Reg. No. 2338548 are registered in England and have their Registered Offices at Abbey National House, 2 Triton Square , Regent’s Place, London , NW1 3AN .

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