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Report: #163314

Complaint Review: Mr. Paul Steven - Nationwide

  • Submitted:
  • Updated:
  • Reported By: elyria Ohio
  • Author Confirmed What's this?
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  • Mr. Paul Steven news.bbc.co.uk/1/hi/world/europe/859479.stm Nationwide U.S.A.

Mr. Paul Steven ripoff United Kingdom

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this is the 5th person to contact me claiming to be able to give me a large sum of maoney. The event he's talking about took place. i feel like these people are using actual events to prey on unsuspecting or stupid people to fell for it.

Check out:
Barrister MCL Williams"
Barrister John Brown" Isabella Ellis"
Barrister Stevenson Gerald" barrstevensongerald@msn.com
Capon Brian"

Special information,
I am 'Mr. Paul Steve, Executive Director of Claims and Indemnity of Prudential Insurance Company. The Management and the Legal / Treasury Department of this Prudential Insurance Company in a recent meeting, recommended that the account of MR. F. ROBERTS, who maintained a Life
Assurance Policy should be declared Dormant and confisticated hence moving his unclaimed benefits funds to the Treasury according to our Banking and Financial law. A huge sum of money belonging to (MR. ROBERT
FINKELSTEIN), who his Account should be declared Dormant and confisticated .

He is a foreigner and he was amongst those that Died on the recent plane crash during his visit to London with his entire family. You can confirm through this website below.

This man was our client and has a Life Assurance Policy WORTH the sum of Fifteen Million, Three Hundred Thousand United States Dollars (US$15,300,000.00). Right now, the fund is lying unclaimed in our custody
and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of his other relatives. All efforts made to establish contacts with any member of his relation have proved abortive and unsuccessful. His Life Assurance Policy will expire in the next few months. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months.

Upon my personal finding on this matter, I kept this information secret
to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner, it is officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my position in this Insurance Company to present you as his Next of Kin and the Money (US$15.3Million) will be safely transferred into your own bank account in your country. I hope we can share the funds 50% for you, and 50% for me as i am not greedy. The transaction will be done successfully within 3-4 working days only. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the Prudential Insurance Company. Your earliest and urgent response to this matter is very important.

I advise you to send the following;
. Your full name and address
. Your mobile phone and fax number
. The type of business you are into and your age.

On my receipt of the above information's I shall legalize all documents to present you as official next of kin to the deceased by approving you the real beneficiary of the said amount, and copies of the secured documents will be forwarded for your kind perusal.
I will enhance everything with financial gratification so that the paying bank will not doubt you being the real beneficiary. And, I believe that if need be financially to conclude this business in future you will give financial support. Note; if you can't assist financially please do not bother to reply.

I anticipate you prompt response, God blessing as you acknowledge my mail urgently.

Kind Regards,
Mr. Paul Steve.

Nicole
elyria, Ohio
U.S.A.

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This report was posted on Ripoff Report on 11/04/2005 07:04 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mr-paul-steven/nationwide/mr-paul-steven-ripoff-united-kingdom-163314. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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