Seen a Scammer? Report Them!

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.
Scammer Information
NameMr Course Finsen    
Telephone +601116359711     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

Scam Email
----- Original Message ----- From: Bill William And Andrea Groner To: A G & L CHESWORTH Sent: Thursday, July 16, 2015 6:57 PM Subject: Dear Friend Alan & Lorraine Chesworth,, Dear Friend Alan & Lorraine Chesworth,, How are you doing? Thank you for sending your details, I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totaling $ 1,000,000.00 USD for you and your family. As I am ageing I will not be constant with the Internet but do send me messages and my prayer and blessings is with you. The contact details and email of the finance firm is below and you have to contact them immediately via email or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you. You have to provide them with every assistance the bank will need to effect the transfer to enable the funds to be released to you without delay. I want you to contact the bank stating only my deposit File No: Reference: ICE/12/678/51829/MY for easy trace of my file, and also note that you “MUST” open an account with this branch of ISLAMIC CITE BANK before my deposit will be transferred to you in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use. Please find below the bank's information: Contact Bank: Islamic Cite Bank Contact Officer: Mr. Course Finsen Email: Phone: +601116359711 PLEASE NOTE THAT: The agreement/contract signed with the ISLAMIC CITE BANK, for online transfers of the funds states that who ever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the ISLAMIC CITE BANK, will involve the opening of a new private account in your name which they will automatically credit the deposit into your account then your fund would be transfer online from their online database to any other account of your’s any where in the world. That is ISLAMIC CITE BANK e-banking policy so you should be ready to open an account with them upon your contact. We will advise you as the "Sole Beneficiary" to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Good Luck. God Bless You, Bill William And Andrea Groner. No virus found in this message. Checked by AVG - Version: 2015.0.6081 / Virus Database: 4392/10241 - Release Date: 07/16/15

Tag Cloud
beneficiary assistance finance million bank credit check contact account deposit opportunity customer internet fund transfer custom sent online mail bank usd the bank cite bank cite bankr city bankn automatically reference will blessing god dear mr. course finsen nmr course finsen 0

  |   Add to Report?   |   More Lottery Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot