Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Pasto, Departamento de Narino, Colombia
| International remittance department / Metro Bank Ltd |
We have already documented your email application as the NEXT OF KIN to your Late Uncle, we like you to understand that the delay in response to your email is due to the fact that the said account had to undergo checks for confirmation because of the amount involved and to avoid double claims by different parties.
In line with the policy of our bank, you are required to present the following documents before we can proceed to the transfer of the funds to your nominated bank account.
Below are things required from you to send to our bank for the release of your funds,
1: Police Report of our Late client or Customer.
2: Sworn Affidavit of Next of Kin.
3: Death Certificate of Late uncle.
4: A Copy of the Letter of Administration.
5: Deposit Certificate.
As soon as we receive this requested documents from you,proper verification and a POWER OF ATTORNEY from a lawyer that has a tie with our bank but if you do not have any,we can assist you with one to help you through the whole process of legalization so below are his details for you to contact as soon as possible but you will be responsible for his fee:
Barrister Rhaiza Dela cruz
Firm: Woo Cole Law Firm,United Kingdom
EMAIL : email@example.com
Mario Duran |Relationship Management|
International Remittance Department|Metro Bank Ltd|
Remittance Assurance Department/
General Ledger Department (GLD)
9.00AM - 5.00PM (Mondays-Fridays)
9:00AM - 4:00PM (Saturdays)
Your ref: LLHSBC/32/22-997654
METRO Bank Ltd email Disclaimer and confidentiality note
This e-mail, its attachments and any rights attaching hereto are,unless the content clearly indicates otherwise, the property of METRO Bank Ltd and its subsidiaries. It is confidential,private and intended for only the addressee.
Should you not be the addressee and receive this e-mail by mistake,kindly notify the sender, and delete this e-mail immediately.
Do not disclose or use it in any way. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of METRO Bank Ltd.
METRO Bank Ltd accepts no liability for any loss or damages howsoever incurred, or suffered, resulting or arising, from the use of this email or its attachments.
METRO Bank Ltd does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference, and thus accepts no liability for any damage or loss caused by any issues arising out of the transmission of this mail.