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Thread: Sovereign Finance Bank Limited

  1. #1
    Join Date
    Mar 2012
    Posts
    1

    Sovereign Finance Bank Limited

    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

  2. #2
    Join Date
    Feb 2007
    Location
    Land of OZ
    Posts
    8,541
    @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]
    *What the mind can conceive and believe, it can achieve.*

    "The law in the book can go byte itself in the ass. Watch it byte mine!" - Chandra Sekhar Sathyadas.

  3. #3
    Join Date
    Jun 2009
    Location
    Akko
    Posts
    5,211
    http://wck2.companieshouse.gov.uk/13...1549762#result

    05316781 D SOVEREIGN FINANCE HOLDING LIMITED Dissolved

    Last accounts filed in 2006

    http://eucontinental.com - Dead
    I tego arcana Dei !

  4. #4
    Join Date
    Mar 2009
    Posts
    900

    google search "Tom Cockrell +scam"

    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

  5. #5
    Join Date
    Feb 2012
    Posts
    20

    bank scam or not

    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" !!!

  6. #6
    Join Date
    Mar 2012
    Posts
    1
    there some private financial facilities provider that withhold there company addresses due to the strict policy of their country and they are real

  7. #7
    Join Date
    Oct 2010
    Location
    Down Home
    Posts
    466
    Quote Originally Posted by jessyman View Post
    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..
    Reach out and touch a scammer from 24 miles (43,000 Yards)..

  8. #8
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,237
    @ jessyman, did you have some experience with these people there in Bangladesh?
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
    "The good of the people is the highest law"- Cicero

  9. #9
    Join Date
    Mar 2012
    Posts
    81
    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.

    Quote Originally Posted by jessyman View Post
    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.

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