BIC Bank Cayman Island Reports & Reviews (1)
BIC Bank Cayman Island Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for BIC Bank Cayman Island, help other victims by adding it!
Total money lost $500,000
Type of a scam Nigerian/Foreign Money Exchange
GRAND PAVILION COMMERCIAL CENTER
802 WEST BAY ROAD BW1
GRAND CAYMAN
CAYMAN ISLANDS
DEAR MADAM,
BELOW IS THE FEEDBACK WE RECEIVED FOR THE FINANCIAL AUTHORITY CAYMAN ISLANDS TODAY.
JOHN BISHOP
BIC INTERNATIONAL BANK LIMITED
GRAND PAVILLION COMMERCIAL CENTRE
802 WEST BAY ROAD BW1
GRAND CAYMAN
CAYMAN ISLANDS
SUBJECT: FINANCIAL SERVICES AUTHORITY CAYMAN ISLANDS (SEE ATTACHMENT)
ATTENTION: MADAM MING HSUAN YU
WE HEREBY INFORM YOU OF OUR INTERFERENCE WITH THE TRANSFER OF FUNDS FROM THE BIC INTERNATIONAL BANK LIMITED FOR FAILURE TO PROVIDE THE NEEDED CLEARANCE.
ATTACHED IS THE STOP ORDER AND REQUIREMENT FOR OBTAINING THE FINANCIAL SERVICES AUTHORITY CAYMAN ISLANDS CLEARANCE.
SEE ATTACHMENT
YOUR ACCOUNT AND TRANSFERS IN THE BIC INTERNATIONAL BANK LIMITED SHALL BE RELEASED AS SOON AS YOU PROVIDE THE REQUIREMENT FOR OBTAINING DRUG CLEARANCE/MONEY LAUNDERING FREE CERTIFICATE AND CERTIFICATE OF CLEARANCE.
BE INFORMED THAT YOUR ACCOUNT IN THE BIC INTERNATIONAL BANK LIMITED HAS BEEN BLOCKED TEMPORARILY TILL YOU PROVIDE THE REQUIREMENTS.
SINCERELY,
MR. STEPHEN WOODWARD