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Scammer Information
NameContact Person: Sir Lord Leitch    
TelephoneTel: + (44)7752336662     ⇒ Reverse Phone Lookup (by Spokeo
Faxe-Fax:+(44)703 192 6694    

Details of Scam Report

Scam Email
Congratulations one more time to you , I\'ve finally received the check up result of clarification from the U.S welfare service/Charity Assembly on your information\'s you provided to me. And I\'ve taken it upon myself not to waste anymore of your time because delay is dangerous, i forward your information\'s to my payout bank branch and i also notify them of my decision to donate the sum to you. They will be expecting to hear from you so that every bit and parcel of details needed to carryout the funds transfer will be provide to you, All you need to do now is provide them also with your details alongside my deposit reference number ( LTSB/GCMZ2013/28392/UK ) in which i deposited your check in bank draft for immediate transfer. The bank and i have made total conclusion on how the funds will be remitted to you and i was told to also inform and advice you. The bank will need you as the beneficiary to set-up a debit temporal account with their bank branch to enable them run an inter-bank transfer of the funds into the new account that you will need to open with them , upon which they will provide you with the necessary credentials that will enable you wire transfer your funds from the newly open account to your designated bank account in your country, all this process are needed because you are a NON-RESIDENTIAL CITIZEN of the UNITED KINGDOM and to avoid any further delay or compromises i will employ you to do as you are told by the bank. below is my bank branch contact details , you can contact them immediately for the needful.

Tag Cloud
beneficiary 703 192 6694 charity lloyds check contact congratulations account resident deposit deposited service process transfer fund bank bank transfer bank account bank payout bank the bank their bank designated bank lloyds bankn reference will remitt ( ltsb/gcmz2013/28392/uk ) uk donate 0

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