Yorkshire Bank PLC

Yorkshire Bank PLC

This is a real 419 scam which is called fee fraud. You can read the mails and judge that it is real scam.

Scammers list
US soldier James Miller
US soldier Parcker Green
Interpol Eric Bore
IC3 Brown Cotton
Bank Lawyer Morris Moriba
 YORKSHIRE BANK PLC UK.
Address:  37 Bradshawgate  Bolton BL1 1DS, United Kingdom.
Tel: +447729885920

I have been at the transfer department of foreign intl transfers. The transfer is under process and they told me that you need stamp duty. It is just $580. I have transfer details here now, and I will be waiting for the payment of the transfer stamp duty. The transfer protocol manager told me that the transfer is ready, just for you to get the stamp and it is done.

I will be waiting.

Regards.

Barr: Morris Moriba.

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Your funds will hit your bank account as soon as the Stamp fees is received. I am out of office. Kindly proceed with my advise as the transfer department will processe all transfer tomorrow.

Regards.

Barr: Morris Moriba.

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The funds transfer that can be done here has a limit. This is the limit of 1 Million Japanese Yen equivalent. If you have the 10% of it which is 100,000 JPY.

Please send it to Mr. David Moore, then I can rush to the bank and the bank will make the first transfer today.

I do not lie and have no time for shitty words.

Regards.

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I am just coming from the bank now and there is a little problem with your Asian Tax Clearance. This is the ONLY people who can stop your funds from not entering into your bank account in Japan.

The Asian Tax clearance is a must obtain clearance to protect your funds not to be stoped by the Japan government or any Asian body.

The fees is 70,000JPYen. and it is for 1 year. Try to get the fees and send it urgently, after they have cleared the Asian tax then your bank will call you immediately that the funds has been deposited intoyour bank account.

Thanks.

Barr: Morris.
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Please do not call me that. I have secured all documents and the bank has signed to release your total amount since last 2 years. This is why you will pay the sum of 70,000 JPYen. I am so sorry not to ask very well, but now I am 100% sure that the total funds will be release by tomorrow, once the fees are paid. I will be there with Jennifer.

Rgds.

Barr: Morris.

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I am not a scammer. I do my duty for you and to make your funds legal for transfer to your bank account. If you want me to pay the fees let me know and I will draft an agreement letter which you will sign.

Thanks.

Barr: Morris.
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comments: scammers will not call themselves scammers, but they impersonate officers, bankers and other people.
This so called bank lawyer is a real scammer cuz he always changes the words..
All of these people listed above are real scammers.