this was very helpful thank you for posting! I also got a call from Mike

THEY GOT A NEW NUMBER AGAIN 5619108134                 561-910-8134

Attorney Referral Services
Address:          
902 Clint Moore Rd Suite #144
Boca Raton, FL 33487
(561) 910-5932

THEY GOT A NEW NAME gmclegal.com          AND A NEW phone number      
800-497-4709            8004974709         they trying to tell me its not the same company tho look at there web pages!!!      

  http://gmclegal.com/banking.html

http://866bank.com/banking.html

now think long and hard its the same company is it not!!?

they got  a new phone number now!!!!
5619105935

ROB HARRIS 561-910-6017
                    561910-6018

Michael Brugnolotti (mike@866bank.com)

To:    Mike@866bank.com

Dear Valued Client,
    Thank you for taking the time to share your situation with me.  As promised, I have attached both my firm?s credentials and the attorney?s credentials for you to review.  We are a Better Business Bureau Accredited Company with an A rating and we have absolutely no complaints.  We are regulated by the Florida Bar and we are a fully compliant attorney referral service.  Feel free to look at our site online by clicking the following link:  The Center for Legal Justice- BBB Report.  Finally, I have also attached several fact sheets written by the Federal Trade Commission (FTC) which will explain your consumer rights as they are written.    
    Keep in mind, if you have paid any undeserved fees to a debt settlement company, according to the new FTC final ruling, you may be entitled to get that money back!  The attorneys can still assist you despite the fact that you have worked with or you?re currently working with another company.
Thank you for your time, I look forward to assisting you.

Regards,

Michael Brugnolotti
Director of Sales & Marketing
The Center for Legal Justice
Direct Line: (561) 910-6017
Fax Line: (800) 614-5893
Email: mike@866bank.com
Website: www.866bank.com


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From:    Richard Cullen (cullenrn@bluebottle.com)
Sent:    Tue 3/08/11 5:48 PM



Rob:

Thanks for your response and please keep this to yourself, I am Richard Cullen an external auditor here in Europe and also the Information and Data analyst of the Treasury/Payment Investigation Department of a Finance House here in Europe. In the process of cross checking payment files inherited from previous head of this department I realized a particular payment file with series of complicated abnormal entries of a beneficiary who had made efforts towards getting the funds but to no avail; I then decided to investigate the genesis of the difficulties /hitches to the release of the said funds I found out these:

There is NO PAYMENT STATUS on the file and on our payment computer column as a result of mistake, I believe to have been made by the secretary who filed the particulars (DATA) i.e. Bank particulars and payment reference as it was fixed in by the side column of another payment file as if the reference is not the principal benefactor of the money which effort were been made to claim it's funds.

The reference name did not appear at the foreign payment list but went and appear at the Bank domestic payment network, which is abnormal, because its fund is a foreign payment!

I have decided to contact you through this medium because in my further investigation I found out that this claim is genuine with all legal backings apart from the above data irregularities and complications, which made the beneficiary to give up the claim. Therefore, I withdrawn my submission paper for conversion of the funds to the Government Treasury, This assurance gave me courage to link you up for this particular transaction knowing it will be of mutual benefit to both of us.

You will be wondering why I cannot do this with my next door neighbor; more details on why I chose to work this out with will be disclosed to you as soon as you respond appropriately. Do not bother yourself on how this will be done

Requirement: I want you to lay claim to this money as the principal benefactor, I will require that you keep this transaction confidential from anybody. You are advised to respond with the following information for us to get started. No further details will be released if you do not respond with the full requested information

1, Full Name:
2. Age:
3, Home Address:
4, Occupation
5, Cell phone number:

I will get the above complications corrected with your personal information as will be submitted by you. On reflecting this in the payment computer system, Sharing ratio, 50% for me and 50% for you. I can assure you after the corrections and the application within 8 working days the fund must be in your designated account. There is no single risk at all as it's quite clear to you that the Payment Investigation Department of every Bank supersedes fund release at all level more so I am the only person entitled to all payment data analysis and information.

Amount in question: Fifteen Million Three Hundred and Seventy Thousand British Pounds. More details upon your response.

Best Regards
Richard Cullen


ROB HARRIS 561-910-6017