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|Scam Reporter||Scam Tips Received|
New York, NY, United States
| Untitled Wills/Probate Scam , ref:26255 |
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. .