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Scammer Information
NameDr. Gerard Stilliard    
FaceBookGerard stilliard    
Scam Websitestandardchartered bank london    
Telephone+447452056948     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was contacted in june 2014 about an unclaimed inheritance in my name which was supposed to be deposited with standard chartered bank in london. after submitting an application, I got an email from the bank saying the board had approved the money for transfer. then it was held for haing used a different name fr the receiving bank account . then We had to pay anti money laundering fee, then insurance fees with green insurance co,then court fees for approvals, then bank account opening fees for GBP 10,000GBP, then lawyers fees, then Prudential regulation fees of 90,000GBP , then the funds were hijacked to cambodia national bank and we had to pay penalty fees for the incorrect transfer for 47,000USD and then they dissappeared. .

Tag Cloud
inheritance 1 lawyer bp bank contact national account claim deposited transfer fund mail bank bank account gbp usd chartered bank the bank receiving bank then bank national bank nstandardchartered bank solicitor boa gbp 10,000gbp, 0

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