Details of Scam Report
|Name||Nelson Powell and Associate Chamber ⇒|
|Email Addressemail@example.com ⇒|
|Scam Websitefirstname.lastname@example.org ⇒|
|Telephone||447024038620 ⇒ Reverse Phone Lookup (by Spokeo|
Dear Charlene I. Williams,
Before you transfer your funds to nominated bank you need to fill in your Banking details
on your Account Page. The Transfer Console should facilitate the transfer of your funds to
the attached Bank details meaning the funds which must be transferred will go directly to the
Account information which has been provided so it should be perfectly checked before filled
on the form.
An Activation code is any adjustment or transfer of expenditures to/from an externally funded
contract. It should be pejorative in taught that you send the required Activation code Fee to
enable Standard Credit Union activate your Account. Prior to this, be informed that your account
will surely be fluctuating specifying different account balance simply because you have no Activation
code to complete Transfer. Among the necessary procedure in request to Transfer Such a Lump sum
of Amount you need a Activation code, you have as well verified via your Account with Standard Credit
Union that such an amount exist and ready for liquidation. Please be informed that the Bank request
a service charge for the activation of your principal sum to be transferred. The Activation code of
Transfer (service charge) amounts to Â£400 (Three Hundred and Fifty Pounds Sterling) which is $610
(Six Hundred and Ten United States Dollars). Due to the long term deposit of funds to Janet Account,
our Administrative Department cannot process the transfer without the Activation Code. Find attached
the last deposit 6 years ago with Janet Brown. Immediately the Fee is received, the activation code
will allow you carry on complete transfer of the funds without interception.
Please find a copy of our invoice. You are to pay the amount due within the next 2 ( Two ) d a y s.
Please note that should we not receive your payment in due time, we will be forced to cancel the impending transfer.
Should you have any questions or concerns, please do not hesitate to contact us (email@example.com).
Invoice of: Standard Credit Union
VAT(MwSt.): 245 201
Invoice for: Wire Transfer
Invoice No.: 24035
Invoice Date: 30.12.2011
Invoice Amount (incl. VAT.): Â£400
Your WILLED/FUNDS is protected by a hardcover insurance policy (GEOTRUST),
which makes it impossible to deduct any amount from the money before it
has been remitted to you. This means that your funds sum will be transferred
to you in full and that the above charges cannot be deducted from the prize.
In response to this mail, Payment instruction will be mailed accordingly.
Account Officer/ International Remittance Director
Branch Sales & Service - Customer Banking
Standard Credit Bank
1 Basing hall Avenue, EC2V 5DD, London, United Kingdom
1 Attached files| 116KB
0 1 credit credit union account deposit payment response customer service process transfer online fund bank banking bank pounds nominated bank attached bank credit bankr will nwill remitt remittance ach (service charge) (three hundred and fifty ... (six hundred and ten unit... ( two ) (service@stancredunonline... (mwst.) (incl. vat.) (geotrust) pounds sterling dear http://www2.stancredunonl... pounds sterling