ComplaintsHub.co.uk » Miscellaneous » Review / complaint: Waddington & Associates Consultants - Anderson leon, They was so-called lawyers and bankers who convinced me that a mrs. Kimberley paul was dying and will me $10, 000, 000 Burnley Lancashire | News #19260

Waddington & Associates Consultants
Anderson leon, They was so-called lawyers and bankers who convinced me that a mrs. Kimberley paul was dying and will me $10, 000, 000 Burnley Lancashire

I received an e-mail from a mrs. kimberley paul saying she was a 59 year old woman who was dying of cancer. This was on 10. She wrote that because she did not want her kind to receive any money from her when she die, she was leaving everything to me. A total stranger. She was leaving me $10, 000, 000. She sent me two photos of her on her death bed. She told me that her lawyer will contact me latter with more details. Then a few days latter I receive an email from this so-called Anderson Leon who suppose to be her lawyer. He explain that he was from Waddington & Associates Consultants in Lancashire United Kingdom. That he will be sending me the legals documents showing that Kim paul had will me $10, 3000, 000, which he did sent to me later-on. They look real to me, but he said I shouldn't tell anyone to keep her family fron knowing. He said that I need to take these papers to the`bank as soon as possible to claim these funds. He gave me the name of the bank, and`the name`of the person to contact.
The contact person name was a Mr Matthew Kwan and the bank was Credit Suisse Private banking Group. He himself was the private banking advisor Tele/wire Tranfer Department 12 east 49th st., New York 10017. Toll free 1 888 882 2017 fax 1 208 723 3847. So as soon as possible I make it over to this address, and sure enough the is a credit suisse bank there. At the front desk in the lobby I as the sercurty to page Mr matt-kwan this bank, so he call up to the bank from the lobby desk to find out that no one by that name work there. Now thinking that this whole thing was over, I call this toll free number many times, and then finally this time no answer machine answer to say that he was away from his desk, he answer the phone, speeking with no clear voice, making me think he didn't speak good english. It sound like he wan holding the phone away from his mouth. I will hear words in a low voice that wound fade away. I though maybe it was the phone connection. So I made it clear to him that I would email him, sound like he understood that and said ok. So I email him telling him that I went to the bank and ask for him and that nobody knew of him and I ask him if i could have an appointment with him to give legal documents.
Any way he e-mail me back with some bullshit like I had to me him online first by sending him my name, address, phone, fax, and some other personal information so the he could as he said, to tranfers funds to me. Now I sent him all my info like a fool, then he got bake with me saying that he has open an account so that I transfer the funds from that bank to another. He sent me a email with the phone number to call up the account, which i did. This email contain not only the account phone #, but a passcode, a account # and a pin #.So I call this number and gave toe operater all this information, after which she said I had $10, 300, 000 that I could franfer to another account, Then I gave two account number and two different routing, taking tranfering about $30, 000. So now I am waitin for the tranfer to take place. Couldn't sleep all night. Next day I tryed to call this matt-kwan to ask how long would it take for this transfer to take. So after many call he answer the phone, but he spoke like he didn, t want to talk, but sound like he said the time it take the funds was 6 or/to 26 hours and that I should speak with my lawyer about my other questions. A few days after that I receive an email explaining that there was somekind of of import or export tax on transfering money from one country to another, and that the amount was $2990 or about that.(have save all these email in my aol.com save mail folder). I just this email saying that I have until wensday Nov. 11 to pay this tax or I will lose everything. I also just got a email saying that I should also help pay for Kim paul funeral, I had receive early email that she had pass away.


Company: Waddington & Associates Consultants

Country: United Kingdom   Region: United Kingdom
Address: 28 manchester rd
Phone: 447031940

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google