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|Scam Reporter||Scam Tips Received|
Pineville, NC, United States
| Untitled Lottery Scam on Google Checkout, ref:26236 |
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via Foreign Exchange Supervisor Mr. Lawrence Hartley on Email (firstname.lastname@example.org) or you can also reach the bank via 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 your personal account via an online bank to bank wire system,You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay.I want you to contact the finance firm stating only my deposit Reference: International Application ID no: ROYC/A80F1/NATWIDE/2015 and your FULL NAME and MOBILE NUMBER. For easy trace of my file.
Note that you "MUST"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD will be paid to the new on-line bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.
BANK NAME: NATIONWIDE BANK PLC.
Contact Person (Foreign Exchange Supervisor) Mr. Lawrence Hartley.
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director.
Bank Email: email@example.com
Mr. Lawrence Hartley Email: firstname.lastname@example.org
Telephone Number: +44-704-578-3205 +44-708-769-0881.
PLEASE NOTE THAT: The agreement/contract signed with the NATIONWIDE BANK PLC, United Kingdom, UK, for online transfers of the funds states that whoever 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 NATIONWIDE BANK PLC. UK, will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is NATIONWIDE BANK PLC. Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
I will be going for a surgery operation in Germany for the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. But make sure the account is setup as it was an agreement which was undergo by my attorney and the directors of the bank. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because alot of friends will come around now. I wish you and your entire family Good luck.
Mr. Roy Cockrum.