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Clare
Clare, Solicitor
Category: Property Law
Satisfied Customers: 33315
Experience:  I have been a solicitor in High Street Practise since 1985 with a wide general experience.
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Saunders Trust International Bank, Account Department (Local/Foreign)

Customer Question

Saunders Trust International Bank,
Account Department
(Local/Foreign) International Banking Unit
Date: 17th Of April 2013

Attention: Mr. Rolf Utsrand,

As requested during our telephone conversation yesterday, you can find my
identification attached.

Our Head Office is located at :
XXXXX
Bishops Stortford,
CM23 2L,
United Kingdom.

You are to inform us of when you will be sending the COT charges in order
to start up with the process of your funds transfer in the amount of
$2,700,000.00 to your account in Norway, and kindly send your Work ID when
replying to have it in our file because it would be attached to your your
transfer slip once transfer is completed and for our future reference.

Thank you.

Awaiting your prompt reply.

Regards,

George Riach(Mr)
(Snr. Accounting Officer)
Account Department
Saunders Trust International Bank,
London, United Kingdom.
TELEPHONE :
UK Office: +(44)XXX-XXX-XXXX
US Office: +1 XXX-XXX-XXXX


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Is this real?
REgards
Rolf Utstrand
Byåsveien 56c
7020 Trondheim
Norway

Phone +47 41296330
Submitted: 3 years ago.
Category: Property Law
Expert:  Clare replied 3 years ago.
Hi
Thank you for your question, I will do my best to assist you.
This is an example of what is called an "Advance Fee scam" designed to part you from your money on the promise of a larger sum that does not exist
http://www.actionfraud.police.uk/fraud-az-advance-fee-fraud
So no this is not real at all
I can tell you that there is no such bank (despite any "web page" they may direct you to) and the biggest give away is that the number quoted is a mobile phone number
I hope that this is of assistance
Claire

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