Madame E.Thorens
Complaint 348327 Details

Fake number
FCEBG/2016/263/754338/CA-UK


FAKE
Thank you so much for your response and reaffirmation on moving forward with this special project. I have attached a letter which contains further instructions and I advise that you read it carefully before proceeding with this.

It is most important that you contact my bankers immediately via email. I prefer that you send my Deposit Reference Number (FCEBG/2016/263/754338/CA-UK) to ONLY the bank's contact email address contained in my attached letter and Cc me.

Let me know once you have done this and established correspondence with my bankers.

Stay blessed
Madame Thorens
<Further Instructions & Bank Contact.pdf>

NEXT THING YOU KNOW I CUSSED THEM OUT after going on this site ! And then they wrote me this:

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Sent from my iPhone

On Apr 10, 2016, at 9:11 AM, Madame E. Thorens <[email protected]> wrote:

My dear Giana, I can imagine how you feel right now. When my lawyer told me about it, I never knew my mistake had such terrible and embarrassing consequences. I am disheartened, however, I feel I should explain some things to you as that should clarify any disturbing info you may have seen or received. I tried contacting a couple of people to assist me with thus project in the past, I was naive and contacted the wrong people in the process who took advantage of my kindness. I even lost some thousands of dollars to some fraudsters in the process.

For this reason, my lawyer advised me to ensure that whoever I choose to carry out this project should ensure that details are kept confidential, please keep any third parties in the dark for now. I trust that you are that one person who can make my life long dream a reality. I hope you are touched by my passion for goodwill... My bankers and lawyers are aware that my name has been used for scams in the past and I am sure they have taken adequate measures to protect you and I even as this project kicks off. The information I have given you are all verifiable and authentic. Mr Kenton; the Head of operations at FCE Bank has been assigned to oversee this transaction and all related info is directed to his office.

I assure you that my desires are sincere and honest, all from a pure heart. I invested in Ford Financial two years ago; the financial arm of Ford motors and the cash has been held in insured bonds. These bonds are now ready for liquidation and transfer to any account of your choice. I really want you to help me, do not let my naive actions and mistakes in the past hinder our progress and your commitment to this beautiful dream. Trust is key here, I am attaching a copy of my international passport as well which should be kept in confidence. I am sending this just to reassure you of my sincerity. I normally wouldn't give this out to anyone as it is a private document, please don't take advantage of me: I trust you.

I urge you not to give up on me and this noble cause at this time because of some miscreants trying to capitalize on my honest intentions. I pray that you can make a positive decision and move this transaction forward in good faith.


Blessings
Madame Thorens

<PASSPORT.jpg> <<<< this is the fake passport they sent me


ALL BULLSHIT