office of the Comptroller of the Currency - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2012-01-09 19:34:50
Overpayment Scam
+1 office of the Comptroller of the Currency
 Scammer
  Information
Name:
   Jennifer
Email Address:
   jennifer.van@live.com
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?
Follow Ups/Extra Information. Most recent is listed first.
margaret Gratton   (Devils Lake, ND, United States) Added the following extra information on :2012-09-18 10:51:43
 Scammer
  Information
Name:
   george gontram
Email Address:
   ggontram@voila.fr
got the same letter the rest got

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