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Paragon bank

United States

Consumer complaints and reviews about Paragon bank

Sami Maccavi Send email
 
Jan 18, 2020

Bank

Paragon Bank PLC
51 Homer Road Solihull West Midlands B91 3QJ United Kingdom
International Transfer Department Office
E-MAIL :[email protected]
Mr. R S. Shaw, Jr.
Payment Director.

Attention: , Shaik Abdul Sami Maccavi.

We write to inform You that your inheritance fund of 1.6 million GBP is ready this morning we try to affect the transfer direct to your Bank account but due to the Bank foreign Transaction policy requiring the fund to be converted to your local currency which is rupees before transferred into your local bank account, Our bank board of directors instructed us to transfer the total fund direct to your country (Reserve Bank of India) so the fund will be convert into Indian Rupees and transfer to your bank account.

We contacted your country (Reserve Bank of India) they mandated that you must have approval from World International monitoring fund (IMF CERTIFICATE) from IMF India office the certificate cover you that the fund is not money laundry or drugs from your government or UK government and it will cost you some MONEY, so we have make an arrangement with your Barrister Robert Owen to send his colleague Dr. Benet Larry for the trip to your country with all the documents covered you as the next of kin to Mrs. Stella Dan Jonas, contact him here ( [email protected] ) and send him your details on his arrival he will head straight to your country Reserve Bank of India to know how to get the (International monitoring fund) clearance Certificate and make sure that the fund transfer to your bank account before coming to your residential address to meet you in person as instructed.

On Sunday (Dr. Benet Larry) will Depart from UK Arrive India Monday morning been 20/01/2020 around 9:30am or 10am immediately he arrive he will head straight to your country Reserve Bank of India to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed from our bank for our good record.The Representative is Dr. Benet Larry by name and you are advice to give him 100% co-operation to avoid delay in getting the Certificate Clearance. You also have to note that your Transfer must take place immediately because the Representative will come to your home once the transaction is done to your account because you will have a meeting with him on how to start the project. You have to re-confirm your details to Dr. Benet,s email: [email protected]

Immediately you receive this mail reply to us for the final Arrangement without any further delay.

BEST REGARDS...
MR. R.S SHAW, JR.
Sami Maccavi Send email
 
Jan 18, 2020

Bank

I got mail from uk one lady mail me her name stella jonas she is giving charity fund it is genuine or not

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