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Firms

List of unauthorized firms and/or unlicensed securities firms.

Sunhill Group Bank PLC

Address:

British Lott Comm, 2nd Floor, Victoria Square, Birmingham B2 4BP

Address 2:

2 Sunhill Road, Sun Hill, E1 4KM United Kingdom

Telephone:

00447031920167

Fax:

+44-703-1959-149

Website:

sunhills.co.uk / sunhilgroupbank.co.uk

Website 2:

sunhillsgroupplc.com / aerosafety-delivery.com

NOTE : TARGETING U.S. CITIZENS

From: broderick.curtis <[email protected]>

Sent: Tue, Jun 9, 2015 4:30 am

Dear Brother,

This is Broderick Curtis, please kindly contact me with this email from from henceforth. The previous email is under maintenance as am having difficulties getting email. If you have recently sent a massage to the previous email please forward to me here at once. Thank you.

Yours in service.
Broderick Curtis – Operational Management

----

Dear Brother ,

Am sorry for my late response, I was not in the office yesterday as my wife fell from the stair case and broke her ankle so she was admitted to the hospital.

According to your request am sending you the telephone number of the Lottery Commisioner as +44-703-1959-149, Address: (Tolpits Lane, Watford, Herts WD18 9RN, England). This address has been abused so you have to be carefull during contact, I do not know why you still do not trust me after all my effort.

I will be waiting to hearing from you.

Yours in service.
Broderick Curtis – Operational Management

---

Dear Customer,

Today we have communicated with the law firm know that we cannot send money to them because the lottery payment will only be made to your bank account. You might get a feedback from the firm today regarding the payment status. Like I used to tell you we do not have time to complete this and we are hoping to complete this by today if possible.

Waiting for your feedback

Best Regard,

Mrs. Patricia Cox
Transfer Unite (SUNHILLS GROUP PLC).

---

From: Aerosafety Delivery <[email protected]>

Sent: Apr 2016

Dear ,
This is to inform you that your mail has been acknowledged. From the below email, you can see the original status of your delivery.
We picked your card from Sunhills Group Plc customer service for delivery, but you have not complied with our terms and services
to facilitate your parcel delivery.

We have your ATM Master Card valued GBP2,000,000.00 issued by the Sunhills Group Plc and we want to strongly inform you that
any other party or individual that has been contacting you to send them money for them to deliver your card is a cheater because
they do not have your card or any money.

They think you ave received your lottery fund from the Sunhills Group Plc that is why they are sending you too many forgery to steal
the money from you. This is the only way they can convince you to steal some money from you since they never succeeded by
attempts to claim the money from Sunhills Group Plc using your identity.

We can deliver the card safely to you at any location if only we receive and undeductable fee of US$1000.00 from you as the delivery
and security fee. If you can not work with us, the we shall return back the card after 5 working days. We cannot revert this order and
we hope you corporate with us to acheive this long waited payment conclusion.

Thank you.

James Cole.

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