Terry NICOLAS

Bank darft

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 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.

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: +44-7024044271EMAIL: [email protected]
CC: Premium Courier Services..
Director of Foreign payment Service Barclay’s Bank Plc London

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Terry NICOLAS reviews are no way affiliated with yelp & reddit. Their business is located at Connecticut, USA. Terry NICOLAS could be contacted by dialing 6504587403. Terry NICOLAS business page on Dirty Scam received 0 consumers reviews/complaints, page views and 968$ of monetary losses. The most of the users reported the severity of the scam is Extremely High.
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Reviews:0
Reported Loss :968 $
Severity of Scam :Extremely High
Reported by : Anonymous
Views :

FAQs

Is Terry NICOLAS a scam?
Yes, Terry NICOLAS is a scam and a bad service provider as per the report filed on dirtyscam.com, They are not aggressive toward their customer satisfaction and complaint grievance.
Is Terry NICOLAS a legit?
No, Terry NICOLAS is not a legit business owner or provider, you should take all precautions/measures before buying or using their services.
How many reviews submitted by Terry NICOLAS consumers?
There is/are 1 review(s) posted about Terry NICOLAS and its indicate that the severity of the scam is Extremely High.
Where is Terry NICOLAS located?
Terry NICOLAS is located at Connecticut, USA.
How much monetary losses incurred by Terry NICOLAS customers?
968 $ monetary losses incurred by Terry NICOLAS customers.