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info@ulstrbnk-uk.com

Unread postby Big Al » Wed Sep 28, 2022 8:17 pm

Ulster Bank Plc
Address: 11-16 Donegall Square E,
Belfast BT1 5UB, UK
Telephone: +44 7418361197

Dear Sir

This is to acknowledge the receipt of your email message as well as the account detail forwarded to us for the processing and Approval of your inheritance sum of £111.600.000.00 ( One Hundred and Eleven Million Six Hundred Thousand Pounds Only} which has been instructed to be release to you been the next of Kin and Beneficiary to the asset bequeathed on you by Late John Dale. We wish to let you Know that all the processing and Approval of this Payment has already been commenced by this Bank since the legal team will proceed to the Court of law this Morning to commence with the necessary processing of the legal Documents required to secure Approval to this Payment.

However, It is important to also inform you that all the Approval and processing will be done in accordance to the British Financial rules and regulations as it conform with the World Bank directives, Once the Documents are processed at the Court and forwarded to us, It will be submitted to the International remittance Department for review and once this is completed, The Fund will be Approved for transfer in your favor. Furthermore, Just must also understand that the Bank of England which is the Apex Bank of UK has a role to play since they must issued permit before this huge sum can be allow to leave the UK since failure to seek the PERMIT from the Bank of England, The fund will be stopped by the European Monetary regulatory agency seeking for proper and due processing.

Finally, All the Documents that is going to be secured will be sent to you via attachment while the hard copies will be deliver to you via a reliable courier services to your destination in USA, Attached is the Certificate of ownership issued by the Ulster Bank which now gives you the right to the claim of the Payment sum. All further proceeds shall be made Known to you as we progress in this subject matter. I await your reply.
Yours sincerely

Dawn Appleton


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MIME-Version: 1.0
Date: Wed, 28 Sep 2022 00:21:59 -0700
From: info@ulstrbnk-uk.com
To:
Subject: Re: MY INHERITANCE PAYMENT OF GBP 111.6 MILLION.
In-Reply-To: <CABd=3yjaJVKuiAFxACjLYcw12VxJ3PCkBFDyJ-NkyfhKqOifjQ@mail.gmail.com>
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Orig IP: 162.210.70.59 | Orig ISP: Public-domain-registry | City: n/a | Country: United States

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Telephone: +447418361197
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
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Unread postby Big Al » Wed Sep 28, 2022 8:24 pm

Okay! Noted. Thanks.
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info@ulstrbnk-uk.com

Unread postby Big Al » Thu Sep 29, 2022 7:34 pm

Ulster Bank Plc
Address: 11-16 Donegall Square E,
Belfast BT1 5UB, UK
Telephone: +44 7418361197

Dear Sir

Hello and how are you today, This is to inform you that the Final Documents have been secured by the legal team yesterday prior to the onward Completion of your payment processing which is expected to be Approved before the closing hour of today. It is important to let you Know that once the Payment is Approved for Payment by the International remittance Department upon the verification of the Documents submitted, The entire file and your account details will be submitted to the Bank of England where the PERMIT is expected to be secured.

However, The Permit according to the British Financial regulation is very Mandatory since this will give us the permission to release the inheritance sum into your account. The purpose of the permit is due to the volume of the money since huge amount of this Magnitude cannot be allow to go out of the UK without the Bank of England issuing permit and this permit which cost you the sum of 1,200 Pounds which is expected to be made available by the Beneficiary to the fund and must be forwarded to the Bank of England as the law demands.

Finally, The Copy of the Permit will be sent to you as soon as the necessary arrangement is concluded between the Bank of England Management and the group of legal team from the legal Department of the Ulster Bank who are currently handling the entire legal Documentations, Attached is the HMRC clearance for the State TAX issued by Revenue office covering the amount. All the other vital Documents will be sent to you as soon as we progress on this subject matter, I anticipate your speedy reply.
Yours sincerely
Dawn Appleton


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info@ulstrbnk-uk.com

Unread postby Big Al » Fri Sep 30, 2022 8:11 pm

Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 7418361197
Email:

Dear Sir

Hello and how are you today? This is to inform you that the team of legal representatives were able to finalize arrangements with the Bank of England today as regards the issue of the PERMIT which is required to enable us transfer your inheritance sum and according to the Bank of England which is the Apex Bank of UK. The payment sum of 1,200 is required as earlier mentioned and the fee is expected to be forwarded to this account below

Bank name: Revolute.
Name of account: M. F. L.
Sort code: 04-00-75
Account No: 8144XXXX
IBAN: GB26 REVO 0099 7066 XXXXXX
BIC: REVOGB21.
Address: London
E14 4HD

Furthermore, The account belongs to the receiver Brokers,who are attached to the Bank of England, You are advised to forward the payment and get back to us with the Payment receipt so that the PERMIT can be obtained while we transfer your inheritance sum immediately. The copy of the transfer slip will be sent to you as soon as possible and you will receive the total sum in your account within 4 hours. Kindly attend to this on time and Keep us posted. Attached is the copy of PERMIT as well as letter of Notification from the Bank of England

Yours sincerely

Dawn Appleton


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info@ulstrbnk-uk.com

Unread postby Big Al » Sat Oct 01, 2022 6:33 pm

Dear Sir

This is to acknowledge the receipt of your email message. Kindly furnish the receipt of payment as soon as the money is sent for reference purpose. We await your response.

Yours sincerely

Dawn Appleton

Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 1792720731
Email:info@ulstrbnk-uk.com
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info@ulstrbnk-uk.com

Unread postby Big Al » Sun Oct 02, 2022 6:13 pm

---Bank. Nationwide.
Account. 3234XXXX
Sort code. 070116
Name. DECIO GANCHO.
I AN. GB45NAIA0701163234XXXX
BIC. NAIAGB21.
SWIFT. MIDLGB22.
BANK ADDRESS. 491 HIGH ROAD TOTTENHAM LONDON N17 6QT UK
Ulster Bank Plc
Address: Belfast BT1 5UB, UK
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jamesnoris19@gmail.com

Unread postby Big Al » Mon Oct 03, 2022 6:34 pm

Good day sir,
Please tell me the news and your position with the bank.
Any news from the Bank?
Thanks.
Noris James
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info@ulstrbnk-uk.com

Unread postby Big Al » Tue Oct 04, 2022 6:19 pm

Dear sir

There is need to get back to us to enable us hasten up with the PERMIT. Kindly update us soon .

Yours sincerely

Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 1792720731
Email:info@ulstrbnk-uk.com
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legal.dept@ulstrbnk-uk.com

Unread postby Big Al » Wed Oct 05, 2022 6:15 pm

Dear Sir

My name is Barrister Vincent Sullivan, Head of Legal Department, Ulster Bank Plc London UK. We want to notify you that the Bank of England is currently waiting to hear from you as regards to the issuance of the PERMIT needed to hasten your Payment sum into your account. Its is Mandatory that you comply to this rules and directives of the Bank on time because we were informed by the remittance Department that account detail where to send the fee has been submitted to you.

However, It is in accordance to the UK Banking rules that this fee must be paid else this inheritance sum will be review and possibly face cancellation should in case you are unable to get across on time. So we are appealing to you to respond back to us so as to enable us proceed with the necessary agreement reached with the Bank of England Management. Your prompt response will highly be appreciated.

Yours sincerely

Vincent Sullivan
Head of Legal Dept
Ulster Bank Plc London UK
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Re: ulstrbnk-uk.com

Unread postby firefly » Tue Oct 11, 2022 11:29 pm

The fake site used in scam is a spoof of Ulster Bank.

The fraudulent domain name shows no content and is used only for the email address, as in info@ulstrbnk-uk.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154551

From the domain name registration:

Domain Name: ULSTRBNK-UK.COM
Updated Date: 2022-04-20
Creation Date: 2021-04-19

Registrar Registration Expiration Date: 2023-04-19
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: BB&T BB&T
Registrant Street: 203 Peele Hall, Campus Box 7103
Registrant City: Raleigh
Registrant State/Province: NC
Registrant Postal Code: 27695-7103
Registrant Country: US
Registrant Phone: +1.9195155030
Registrant Email: steveimes7@gmail.com
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Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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