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fraud of millions
hmblackie74
Posts: 1 Newbie
I am contacting you regarding a matter where 2 banks have dismissed any responsibility for complex fraud that has resulted in the theft of million of pounds
The Yorkshire bank in Doncaster held a bank account in the name of xxxxxxx XXXXX XXXXX possibly a joint account with the name of xxxxx xxxxx and this account was opened to commit fraud. The account had been opened by xxxxxx xxxxx a Yorkshire bank employee at the time of opening of the account in 2002 and the address on the account was the home of xxxxxxx xsxsxxxx. Maria then went on to transfer all xxxxxxx xxxxxx money from his life long account over a number of years to the account in the Yorkshire and this was done so on the death of Charles no grant of probate would be required and a large investment fund could then be stolen which was mentioned in the will of xxxxxxx xxxxx but would not require probate.xxxxxx xxxxxx also was able to add fake entries to the electron register to also assist in the theft of millions of pounds
Charles Blackie who passed away in 2011 had no knowledge of any other account apart from his life long Lloyds account and was unable to understand how banks worked as his wife who had passed away always dealt with the finances for the home.Charles was the father in law to xxxxxx xxxxxx although had only met maria twice in past years.
I have made complaints to both banks and gave them all the evidence required to prove the whole case yet they will not accept any responsibility for a single part of that has happened although the Yorkshire bank have offered a £50 as a good will gesture.
:A
The Yorkshire bank in Doncaster held a bank account in the name of xxxxxxx XXXXX XXXXX possibly a joint account with the name of xxxxx xxxxx and this account was opened to commit fraud. The account had been opened by xxxxxx xxxxx a Yorkshire bank employee at the time of opening of the account in 2002 and the address on the account was the home of xxxxxxx xsxsxxxx. Maria then went on to transfer all xxxxxxx xxxxxx money from his life long account over a number of years to the account in the Yorkshire and this was done so on the death of Charles no grant of probate would be required and a large investment fund could then be stolen which was mentioned in the will of xxxxxxx xxxxx but would not require probate.xxxxxx xxxxxx also was able to add fake entries to the electron register to also assist in the theft of millions of pounds
Charles Blackie who passed away in 2011 had no knowledge of any other account apart from his life long Lloyds account and was unable to understand how banks worked as his wife who had passed away always dealt with the finances for the home.Charles was the father in law to xxxxxx xxxxxx although had only met maria twice in past years.
I have made complaints to both banks and gave them all the evidence required to prove the whole case yet they will not accept any responsibility for a single part of that has happened although the Yorkshire bank have offered a £50 as a good will gesture.
:A
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Comments
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Who are you contacting? Is this the transcript of a letter you have sent somewhere else, or are you asking the forumites for help (as MSE won't help you directly).
Might be easier to understand if you refer to the different people involved as e.g. Mr A, Mr B and Mr C, as I find it very difficult to follow your post with all the xxxxx:heartpuls Mrs Marleyboy :heartpuls
MSE: many of the benefits of a helpful family, without disadvantages like having to compete for the tv remote
Proud Parents to an Aut-some son 0 -
Like tigsteroonie I can't make any sense of it but I'll be watching with interest for clarification. It's not often (ever?) that we get somebody saying millions of pounds are involved, although I have to say if it's a real problem then I'd be at the police station rather than writing garbled posts on a forum.0
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I don't xxxxxx a word of it and think the xxxxxx won't come xxxx to comment xxxxxxx>0
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I'm confused.
Where does the dead Nigerian government minister fit into this?
And where should I send my bank details to claim my 10%?0 -
Like tigsteroonie I can't make any sense of it but I'll be watching with interest for clarification. It's not often (ever?) that we get somebody saying millions of pounds are involved, although I have to say if it's a real problem then I'd be at the police station rather than writing garbled posts on a forum.
I'd guess someone hasn't received the inheritance they expected.0
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