Kevin Beare & Co Home
  • Twitter
  • Linked In
  • Home
  • Contact Us

Archive for the ‘Fun’ Category

accountant request

Wednesday, January 27th, 2010

Dear friend,

My name is Mr. *** ***. I am the accountant of the FinBank Plc Victoria Island Lagos. I am  married with two kids. (more…)

Tags: Anti money laundering checks, KYC
Posted in Fun | Comments Off

Letter to you

Sunday, January 10th, 2010

Attention, 

I am *** ***, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute,it is in respect to a dormant account which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares similar Surnames with you.

I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven Unsuccessful.

I want to present you as a surviving family member to enable you put a claim to the funds.

Please kindly indicate your interest for more information by responding to my private email address 

Yours faithfully,

Tags: Anti money laundering checks, emails, KYC
Posted in Fun | Comments Off

From Manager

Friday, January 1st, 2010

I wonder what we could all do with $15million? (more…)

Tags: Anti money laundering checks, KYC
Posted in Fun | 1 Comment »

International

  • Australia
  • Canada
  • France
  • New Zealand
  • USA

Who we are

  • The Answer
  • The Team
  • Company news
  • Case Studies
  • Free Guides

Where we are

  • Bracknell
  • London

Your Needs

  • Formations
  • UK start up advice
  • Accounting
  • Outsourced UK Payroll
  • Human Resources
  • Taxation

Our thoughts

  • Culture
  • Legal Structures in the UK
  • FAQs
  • Blog

email paul.beare@kevinbeare.com

email kevin.beare@kevinbeare.com

  • Terms and conditions
  • Copyright
  • Accessibility statement

Kevin Beare & Co blog is proudly powered by WordPress
Entries (RSS) and Comments (RSS).