Terry Nichols

Bank darft

Barclays
Barclays Bank Plc.
1 Churchill Place,
London E14 5HP.
Fax:+44-844-774-0758
+44-844-774-2445
EMAIL: [email protected]
[email protected]
24 hours Service HOT-Line: +447011130054/+44-7024044271
+447031939716/+447031914251.

Dear Chad Michael Steadman,
We wish to state that your Bank Draft of $850,000.00 was deposited in our Bank today 5th day of December., 2013 by one Mr Pat Jeffery at (Time: 3:30 pm) of the Premium Delivery Service and the issuer of the draft was Mrs. Perry according to the record we have,we have been waiting for you to contact us also to enable us forward you, your Account details first you are require provide the below inform which will enable us Issue out your Online Bank Account details,which you will use in the Transferring of your Funds from our Bank to your personal Bank Account in your Country within the next 24-72 hours from the time the Account was setup and the funds will be fully transfer from our Bank via Online Transfer Server to your Bank Account and you will be required to pay the transfer charges before the funds will be transferred to your Bank Account.

You are to fill the below form
Full name:
Address:
Email:
Telephone:
State:
Country:

Account Holder’s Name:
Bank Account Number:
Routing Number:
Swift Code:
Bank Name:
Bank Address:(Incl. zip code).
Bank Phone number:

On receipt of the information, you shall be educated on the process mastered to facilitate this transaction in the earliest

Note That you can reach me with any of the Number or you will be transferred to me by any of our Customer Service agent also i will be on a special Duties tomorrow Sunday so you can also get me online via Email,we will also respond to any Mail Received due to the fact that your Transfer is an International Transfer so please note that..

Yours Sincerely

ISSUED BY:
Mr. TERRY C. NICOLAS (QC)
INTERNATIONAL TRANSFER MANAGER.
24hrs Customer-Care Hotline: +44-7024044271
EMAIL: [email protected]
CC: Premium Courier Services..
Director of Foreign payment Service Barclay’s Bank Plc London

Barclay’s Bank PLC. Registered in England. Barclays Bank PLC is authorized and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorized and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. “The Woolwich” and “Woolwich” are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit..

Is Terry Nichols a scam?
Terry Nichols is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Terry Nichols legit?
First Terry Nichols is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Terry Nichols’s consumers?
There is/are 1 review(s) posted about Terry Nichols and it indicates that the severity of the scam is Extremely High.
Where is Terry Nichols located?
Terry Nichols is located at 22999 US-59, Kingwood, TX 77339, USA. You can contact Terry Nichols by dialing 6504587403 or visit their website N/A before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Terry Nichols’s customers?
According to the report(s), US $968 was the total loss incurred by Terry Nichols’s customers.
The reviews, complaints and scams about Terry Nichols are deliberately written by anonymous. We, at Dirty Scam are not liable for the content written about Terry Nichols. If you have any issue with Terry Nichols incident report, Please contact the author of this complaint directly, as we are not obligated to remove the complaint.

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1 review on Terry Nichols

  1. dave

    garson silvers/ naved jafry crooks ponzi schemes

    garson silvers involved with zeon.org garson silvers beverly silvers rip garson slivers was involved with naved jafry in a scam using a fake company called zeon.org they said they were building microcities but they were just using the info to scam people texas to beverly hills
    Garsons wife killed her self. Poor Barbara got fooled by the suits he was wearing everyday and having to listen to him brag about being the president of a fake company called zeon.org even though she was seeing evictions notices coming in everyday. She finally had enough and killed her self.
    Naved Jafrys wife dr christina burrows houston, texas gave naved jafry a STD. Herpes. Way to go dr christina burrows that will teach him for lying about owning gas stations. Nothing like giving your partner a STD to show just how much you love them.

Reviews:1
Reported Loss :968 $
Severity of Scam :Extremely High
Reported by : Anonymous
Views :