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Scammer Information
NameMrs. Joan Cruickshank    
Telephone504-358-8026     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

Scam Email
FOREIGN REMITTANCE DEPARTMENT SWIFT CREDIT CARD PAYMENT Tel: 504 358-8026 Attn: Going by series of petition received from International Body on the way your overdue inheritance/contract payment fund was handled by our correspondence office. After Extensive close door meeting with Board of Directors and other Stake holders in the Government. It was Resolved and Agreed upon that your inheritance/contract payment Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is OK.This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this effect mentioned, You are required to furnish this office with the following information: Your Name: Address. Name Your Next of Kin Name and your date of Birth.Your telephone number and fax.This Information would be used in opening of an account here .It\'s from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier service to your residential Address.Urgently furnish this office with your Contact information in order to reconfirm if it\'s in line with the one contained in our payment data.Be informed that your fund has been called back and it\'s now in a suspense Account here in Our Bank. Waiting for an urgent response. Tel:504 358-8026 Email: COMMITTEE ON FOREIGN PAYMENTS

Tag Cloud
inheritance finance 504 358-8026 504 358-8026 504-358-8026 atm credit card contact national account resident payment response foreign service ltd urgent fund courier bank bank the bank remittance boa nmrs. joan cruickshank

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