We sign a contract to receive from WGC (UK) Finance LTD ( 10 Old Bailey, London EC4M 7NG UK, a financial instrument (40M SBLC), deposit fee (50,000.00 euro) to WGC (HK) Trading Co. WGC (UK) is existing as a World Gold Council at that address and Mr. Terence Heymann exists but his passport has been stolen. Meaning that the pretending passport is a stolen one and the document is fake. By telling us that the deposit has to be sent to Bankok account 0308124528, swift code BKKBTHBKXXX, a BANKOK BANK, is the way Terence Heymann fooled and conned the victims. The fake Terence Heymann pretends to deal with HSBC UK and LLYODS Insurance company which allegation is false. We alerted the police in UK, in HK, he never returned the funds.Show more...
Police to force them to return the funds