Sovereign Finance Bank Limited

[celiatan]

Sovereign Bank
Sovereign Finance limited .
17, Rue du Tunnel, CH-1227 Carouge, London,
United Kingdom

SOVEREIGN FINANCE BANK LIMITED
Overaw Banking Manageing Sector
Overaw Banking Manager Miss Paula Worter
Manager Name : Mr Morgan Tom Cockrell
Tel:+447-(03) 181 5819
Tel:+447-(03) 181 5954
Tel:+447-(03) 181 6612
Fax:+447-(03) 181 7548

TRANSACTION REFERENCE NUMBER: 225-51A-B45

IDENTIFICATION NUMBER: 03928N10

EMAIL AND FILES ARE SAVED

MONDAY IS THE VERY LAST DAY YOU HAVE TO COMPLETE THE REQUIRED FEES OR YOUR ONLINE ACCOUNT AND FUNDS WILL BE CONFISCATED BY THE TRANSFER DEPARTMENT

Sovereign Finance limited .
17, Rue du Tunnel, CH-1227 Carouge, London,
United Kingdom

SOVEREIGN FINANCE BANK LIMITED
Overaw Banking Manageing Sector
Overaw Banking Manager Miss Paula Worter
Manager Name : Mr Morgan Tom Cockrell

Tel:+447-(03) 181 5819
Tel:+447-(03) 181 5954
Tel:+447-(03) 181 6612
Fax:+447-(03) 181 7548

[De Master Yoda]

@celiatan.Welcome to AFI. Do you have an account with this organization?
If not then they cannot confiscate your funds if you do not have any.

The address given - 17 Rue du Tunnel 1227 Carouge- is in Genève and is NOT a UK address.

It sounds like a scam to me.


The phone number shows as below, but a search shows that there is no such entity. www.eucontinental.com/contact.html cannot be found.

Sorry 'www.eucontinental.com contact.html' does not exist or is not available.

Interco Finance Limited
www.eucontinental.com/contact.html
17, Rue du Tunnel, CH-1227 Carouge, London,. United Kingdom. Mr Morgan Tom Cockrell +447-03 181 5819 +447-03 181 5954 +447-03 181 6612 +447-03 ...
[XLS]

[Templar]

http://wck2.companieshouse.gov.uk/13...1549762#result

05316781 D SOVEREIGN FINANCE HOLDING LIMITED Dissolved

Last accounts filed in 2006

http://eucontinental.com - Dead

[Mister X]

From a other anti-scam side:
http://www.419scam.org/emails/2012-01/14/00125815.3.htm

From: "Atm Center"<ideypipe@yahoo.com> (may be fake)
Reply-To: <survex.customer.service@googlemail.com>
Date: Sat, 14 Jan 2012 03: 28: 41 +0100
Subject: Good News Claims Via Atm Swift Card

Hello,

Message was sent from Mr Morgan Tom Cockrell of Operation.

We happily announce to you the RELEASE FILE (#147) held on Wednesday, 11TH
JANUARY 2012.

TK :#1475
SRL: *70709

This is to officially inform you that we have verified your Unclaimed
file presently on my desk. Contact us as soon as you receive this email
for information on how you will be paid.

Best regards,

NAME: Mr Morgan Tom Cockrell PHONE:+447024077324 Or +447024055051

[Mocha]

17, Rue du Tunnel, CH-1227 Carouge is an address in Geneva. Last time I looked at a Map, Geneva was in Switzerland and wasn't particularly close to London.

I think it is fairly safe to plump for "scam" rather than "not" !!!

[jessyman]

there some private financial facilities provider that withhold there company addresses due to the strict policy of their country and they are real

[snoman_03]

there some private financial facilities provider that withhold there company addresses due to the strict policy of their country and they are real

@jessyman...Not sure about that as I am not the "know all - end all" for banks.
However I do know the phone numbers given in the "bank" e-mail address above are SCAM!

SOVEREIGN FINANCE BANK LIMITED
Overaw Banking Manageing Sector
Overaw Banking Manager Miss Paula Worter
Manager Name : Mr Morgan Tom Cockrell


Tel:+447-(03) 181 5819
Tel:+447-(03) 181 5954
Tel:+447-(03) 181 6612
Fax:+447-(03) 181 7548

It dosen`t matter how many dashes they put in them, they are typical scammer phone redirect numbers....however, maybe they have a website for me to visit to see they are real..

[Gentle Giant]

@ jessyman, did you have some experience with these people there in Bangladesh?

[JoeNinety]

This "bank" has addresses connected to the UK and Switzerland. Neither jurisdiction has a company or bank operating under that name, at that (impossible) address, according to the companies registers.

In conclusion it's probably not a properly incorporated company, it's definitely not a bank and it's certainly not worthy of anyone's money.

there some private financial facilities provider that withhold there company addresses due to the strict policy of their country and they are real

I don't think any country in the world would allow a company to form using an address concocted from two entirely different cities located in different countries. At very least a company needs a correct registered address for legal paperwork and tax.

An office address can be obfuscated with a registered agent or virtual office but it can't just be made up.

You should also consider why a company would try to hide from it's client base. In almost all circumstance it would be to scam them.