Witter Walwyn in the News: Sweden

A man who says he represents a Boston company called Bayside Equity Group is offering me an astounding amount for some shares I was persuaded against better judgement (my wifes) to invest in some years ago. What's the catch? Ask MetaFilter

Witter Walwyn in the News: Lithuanian Securities Commission

The Lithuanian Securities Commission has received notifications from the foreign supervisory authorities on the following unauthorized entities operating in their territories:
Hamilton Trading Witter Walwyn (www.witterwalwyn.net)

THE SECURITIES COMMISSION OF THE REPUBLIC OF LITHUANIA.

Witter Walwyn in the News: Chris Lanzarote Spain

I would like to hear from any other people in my position to see if we can get our money back & bring these people to justice as they will continue their criminal activities till they are caught.

Chris Lanzarote Spain

We would like to get in Contact with YOU Chris. YES we must TRACE THOSE and bring them to justice.

Witter Walwyn Overseas in the News: Luxembourg - Belgium

BANK de LUXEMBOURG SA
14, Boulevard Royal
L-1022 Luxembourg
SWIFT: BLUXLULL
Account No.: xxxxxxxxxxx on demand from Official Authorities
Beneficiary: WITTER WALWYN OVERSEAS LTD
Reference: Customer No. yyyyyyyy on demand from Official Authorities

Witter Walwyn Overseas in the News: British Virgin Islands

Dear Valued Client,

Please see the attached letter that will explain what has taken place in recent days. Included at the foot of the attached letter, you will find our contact details.

We apologize for any inconvenience or discomfort you may have suffered as a result of our transition.

Kind regards,

Paul Blair

Director of Operations
Witter Walwyn Overseas, LTD
Tel: + 1 284 494 22 03
Fax: + 1 284 494 33 04

Telephone: +1 284 494 2203 Facsimile: +1 284 494 3304
R.G. Hodge Plaza, Box 3161, Wickhams Cay 1, Road Town Tortola, British Virgin Islands
http://www.yourfairshare.com witterwalwyn@yourfairshare.com
B.V.I. Registration of International Companies No.: 141838

Witter Walwyn Overseas in the News: Beneficiary Data

Beneficiary Data:
Name: Witter Walwyn Overseas Ltd.
Short Name: Witter Walwyn Overseas Ltd.

Current Account: Cxxxxxxxxxxx on demands from Official Authorities
Address1: CONTO Nr. 7227 BANCA ARNER LUGANO
Address2: ARNECH22

Witter Walwyn Overseas in the News: NEW YORK Account

Transactions to Witter Walwyn Overseas as instructed by the Director of Operation

Bank: BANKERS TRUST AND CO. NEW YORK
Branch: AXXXXXXXXXXXXXXX on demand from Official Authorities
Address / City: New York
Bank Country: Switzerland