Mr. Mark Stevenson, British Credit Union Bank - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-01 16:02:58
Nigerian/419 Scam
Mr. Mark Stevenson, British Credit Union BankEmail Attached
 Scammer
  Information
Name:
   Inspector Dean Price
Email Address:
   metropolitanpolice711@gmail.com
You have absolutely nothing to worry about, we have taken note of your
response and it has been forward to desk of the Head of operations
Mr. Mark Stevenson, British Credit Union Bank.

It will interest you to know that James Robin were apprehended two
nights ago which made us discover in his computer your information,
during interrogation, James had told us that his criminal actions was
based on the instruction from the former Governor of the Central
Bank of Nigeria, Mr.Sanusi Lamido Sanusi.

According to him, your fund was brought to the British Credit Union
by the formal Governor of the Central Bank of Nigeria in 2012, and
deposit was made in your name with the British Credit Union, YOU WILL
RECALL THAT MR. SANUSI LAMIDO SANUSI was dismissed from the office by
the formal president Good Louck Jonathan, the passed president of
Nigeria for his misappropriation of funds and misconduct.

The formal CBN boss actually reached an agreement to pay the total sum
of two million United States dollars to James Robin and his partners
on the successful Deviation of your fund from the British Credit
Union account to account in Swiss, James Robin had presented the Swiss
account to Mark Stevenson the head of operations British Credit Union
to forward letter of credit to the Urich Cantonal Bank Swiss which is
the British credit union correspondent in Swiss. Mr. Stevenson however
requested James Robin to have you forward a letter written and sign
by you, he also request your direct
phone number/ international passport, James told Stevenson that you
had pass on few months ago.

.An account will be open in your name to enable the fund move from the
escrow account where it’s presently fixed, on this note, Mr. Mark
Stevenson advised you to fill the attached form and return back as
soon as you can.

I wait your urgent response.
Best Regard,
You have absolutely nothing to worry about, we have taken note of your
response and it has been forward to desk of the Head of operations
Mr. Mark Stevenson, British Credit Union Bank.

It will interest you to know that James Robin were apprehended two
nights ago which made us discover in his computer your information,
during interrogation, James had told us that his criminal actions was
based on the instruction from the former Governor of the Central
Bank of Nigeria, Mr.Sanusi Lamido Sanusi.

According to him, your fund was brought to the British Credit Union
by the formal Governor of the Central Bank of Nigeria in 2012, and
deposit was made in your name with the British Credit Union, YOU WILL
RECALL THAT MR. SANUSI LAMIDO SANUSI was dismissed from the office by
the formal president Good Louck Jonathan, the passed president of
Nigeria for his misappropriation of funds and misconduct.

The formal CBN boss actually reached an agreement to pay the total sum
of two million United States dollars to James Robin and his partners
on the successful Deviation of your fund from the British Credit
Union account to account in Swiss, James Robin had presented the Swiss
account to Mark Stevenson the head of operations British Credit Union
to forward letter of credit to the Urich Cantonal Bank Swiss which is
the British credit union correspondent in Swiss. Mr. Stevenson however
requested James Robin to have you forward a letter written and sign
by you, he also request your direct
phone number/ international passport, James told Stevenson that you
had pass on few months ago.

.An account will be open in your name to enable the fund move from the
escrow account where it’s presently fixed, on this note, Mr. Mark
Stevenson advised you to fill the attached form and return back as
soon as you can.

I wait your urgent response.
Best Regard,
Inspector Dean Price
I.d verification number 304-9778

I.d verification number 304-9778
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