office of the Comptroller of the Currency - Scamalot

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Scammer Information
Telephone0438500265     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Wanting me to get in contact with the director Mr George Gontran, of the wire transfer dept of the Halifax bank, London, England. Apparently they have discovered that "my payment has been unjustly treated, and they have apologised for the delay of my payment and want me to stop communicfating with any office whatsoever now and pay attention to the appointed bank officer to receive my payment accordingly without delay. My new payment reference number is out. Allocation number A/100, Dexlog/Pin Code number and certificate of claims have been raised in my favour" I am not dumb and there is no way I have done anything about this except forward said email to security dept of halifax bank. I live in Aust, why would I deal with the UK?

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halifax contact claims payment transfer bank bank offic appointed bank reference security uk mr george gontran,

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Follow Ups/Extra Information

2012-09-18 10:51:43, Devils Lake, ND, United States 
margaret Gratton added:

Scammer Information
Namegeorge gontram    
Telephonetel/sms +447700077207     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
got the same letter the rest got

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