bbolton234@yahoo.com
met this person online. Asked me to set up an offshore domicillary account with his fake accountant, David Noel, (44) 77000 22170 or (44) 20 33569728 who rarely answered his phone and when he finally did, answered by saying "hello." He was suspicious of who I was and said he couldn't answer ANY questions, even though they were general questions about banking, without my name and telephone number (that he needed everything "documented") and knowing who "referred me." Pretty obvious he was not an accountant working for the Bank of Scotland. Pretty obvious he wanted my personal info (ssn, address, name, banking info, etc.) to "scam" me royally. Bradley was going to "transfer his money" to me in the U.S. and I, in turn, would wire him his money to Malaysia (because he claims he could not get access to his money in Malaysia - money that was in the UK ("banks in Malaysia would not take wire transfers from banks in the UK - only the U.S." where I live.) I shutter when I think I could have been set up for having to pay taxes on this money, for possible money laundering and tax evasion. Glad I did nothing!!!! BTW, to open up an offshore account, you need to be a resident of THAT country - another reason not to trust David Noel.
met this person online. Asked me to set up an offshore domicillary account with his fake accountant, David Noel, (44) 77000 22170 or (44) 20 33569728 who rarely answered his phone and when he finally did, answered by saying "hello." He was suspicious of who I was and said he couldn't answer ANY questions, even though they were general questions about banking, without my name and telephone number (that he needed everything "documented") and knowing who "referred me." Pretty obvious he was not an accountant working for the Bank of Scotland. Pretty obvious he wanted my personal info (ssn, address, name, banking info, etc.) to "scam" me royally. Bradley was going to "transfer his money" to me in the U.S. and I, in turn, would wire him his money to Malaysia (because he claims he could not get access to his money in Malaysia - money that was in the UK ("banks in Malaysia would not take wire transfers from banks in the UK - only the U.S." where I live.) I shutter when I think I could have been set up for having to pay taxes on this money, for possible money laundering and tax evasion. Glad I did nothing!!!! BTW, to open up an offshore account, you need to be a resident of THAT country - another reason not to trust David Noel.
