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If you have received mail naming this "company" or a copy of a document like the one illustrated here, you are a target of the fraud gangs.The document may be signed by Simon Perchard and contain the name Brian Mc Clure.British Investment Trust Bank" which (had) a website which talks about customer security and uses pictures of tourist sites in London to underline its respectability and status. As of 18th July '03, both of these websites are unavailable.Strangely enough, this "bank" does not feel able to publish its correct address. We must thank both British and American enforcement agencies for their rapid reaction.For some reason a person really does want to marry their sibling. This is most commonly depicted in the form of a younger sister who has developed some sort of complex or obsessive attraction to her older brother. Or maybe because he's the only man in her life that she feels safe with.Sometimes it's suggested that it's not so much that she him.As well as trying to fool you into paying an advance fee, they will use your personal information to clone your identity and try to access your accounts (or use your identity in a credit card fraud). Kamelo David representing the "Ministry" is asking permission to transfer over 30 million dollars to your personal/business account. Check it out while you can for a typical example of the "banking" websites to which potential fraud victims are directed. It's got to be FX Finance has (had) a website which publishes a London address, but strangely both the street name and the postcode seem to be invented!Looks like the Amsterdam police missed one in their recent raids! I notice that the registrant of the domain name uses an American address and an anonymous e-mail contact address. Standardtrust Securities, 14/16 Wellington street, Birmingham United Kingdom. Since this note first appeared the street name has been corrected but there is still no building number (and guys - Berkely Street is not in the W1J postcode area! Could there be any relationship between this august financial institution and the advance fee fraud criminals?
Registering a UK limited company is as easy as paying an agency about 20 pounds.Rather that she doesn't want to lose her brother to all those other girls who are stealing him away from her — so she decides she'll provide her brother with whatever it is he seems to want from other girls.This is still rather squicky, but might be a little closer to the innocence of Father, I Want to Marry My Brother. If it's the elder brother who develops the attraction to the younger sister, you're looking at Little Sister Heroine, although both can occur simultaneously. Apparently the President of Nigeria has declared "total war" on the 419 scam artists and said that they shall have "no hiding place".That's all very well but the President should know that Amsterdam, Jo'burg and London all have nests of these vipers.