FCE Bank PLC UK
Complaint 333044 Details

  • Date Occurred: 12/12/2013
  • Reported Damages: $20,000.00
  • Location: am located in st.lucia , my family and i

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries


Beloved,

Thank you for your reply. I want you to know that you were not contacted in error. My name is Mrs. hannah Keith, I am 79 years of age and presently undergoing palliative intensive care in The Solomon Islands. I spent most of my life in The United Kingdom and Canada with my late husband who died in a fatal accident in 1998 while in transit from new york to Geneva.

After the death of my husband I became the head of his investment and now that my health is failing, I have decided to spend the rest of my life in here before I finally leave the world since I was diagnosed with ovarian cancer 15 years ago and I have now reached the terminal stages of the disease. Before my husband's passing, we had planned to use the last days of our lives for charity work by donating 50% of our savings and assets to the less privilege and charity homes and the other half for ourselves, family members and close friends. It is so unfortunate that my husband was not alive to do this with me and so in my retirement, I had to do this philanthropic work on behalf of my late husband.

Presently, I have willed out almost all of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render financial support to an individual we have not met before. When we were young couples, we met a man who changed our lives forever by his enormous financial assistance to start our business. I have therefore been inspired to donate the last portion of my fortune to charity through a complete stranger since my late husband and I were never blessed with any children of our own and I wish that you and your family be beneficiaries of the funds as well. Please accept my sincere offer.

Although we are interacting for the first time, I believe I have divinely been directed to you as I prayed and searched the internet till I got your contact email address from an online listing and picked you for this noble cause.

I have decided to Will/donate the sum of $2,143,728.00 USD (Two Million, One Hundred and Forty Three Thousand, Seven Hundred and Twenty Eight US Dollars) which is insured in bonds with a finance firm in The UK. fcebank plc(ford financial) eagle way bretwood cm133ar . deposit reference # (FCE/2010/674/51729/CA-UK) My desire is that the greater part of the donation fund be used to help orphans, less privileged, widows and the displaced. For your assistance, I desire that you keep 25% of the donation fund for you and your family.

I am making communication with the finance firm also who understands my predicament and intentions. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husbands vision fulfilled before I leave this world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for vanities. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me you will keep this transaction confidential and you are willing to contact the finance firm located in Canada which has its branch in the United Kingdom to finalize all necessary formalities as to the release of the fund to you. I will also want to know a little more about you regarding your life history, previous charity work and what you do for a living so as for me to know you are capable of accomplishing this task.

At the moment I cannot take any telephone calls because of the health support equipments I use. I could barely complete this email with assistance from my PA because of my health condition, please pardon any discrepancies. I require your urgent response if you are trustworthy and willing to help me finalize the required financial transactions so that I will immediately write my lawyer to prepare a court injunction/power of attorney making you beneficiary to the donation fund. All other documents are with the finance firm which I sent to them for safe keeping because I do not want family members, friends or anyone else to know about this.

To process the affidavit of claims which is vital to the completion of the donation fund transfer to you, please send me your:
Full Names
Full Contact Address
Contact Phone Number
hanks.
Mrs. hannah Keith
i got pictures of her and her husband , affidavit of claim from bamister David tarus bendell of dt bendell law chambers with registered office 10 Coventry road , hinckly ,leicestershire , lw19ojt, their patners martha greenwood for the wiretransfer , andrew white for the bank contact
i notice to late , when i had spend so much money opening the account and paying people
Th

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Business Profile Summary

  • FCE Bank PLC UK logo

Company Statistics

  • Complaint Against FCE Bank PLC UK
  • Complaints Filed: 14
  • Reported Damages: $22,993.00
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