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2016-01-10 12:12:51

Scammer Source was Untitled , #26256Email Attached

Scammer Information
Namedr. Gerard Stilliard    
Telephone+447452056948     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
inheritance scam as already submitted

Scam Email
STANDARD CHARTERED BANK 11/14/15 to me, BA Why is this message in Spam? You clicked "Report phishing" for this message. Learn more Standard Chartered Bank ACCOUNT DEPARTMENT INFORMATION DESK ATTN : BAGAGA BAGADU/RENFREY WAIDABU DATE : 13/11/2015 Dear Beneficiary. Be informed that your request has been received, The transfer of your initial deposit balance will be processed to your designated account as provided. And the closure of your accounts with our bank. Account Department. Standard Chartered Bank, London. Phone:+448726148483 / 44 872 614 8931, CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intendedrecipient(s) and may contain Information that is privileged, and prohibited from unauthorized disclosure under applicable law. If you are not the Intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in Error, please notify the sender by reply email and destroy all copies of the original message.

Tag Cloud
inheritance beneficiary 872 614 8931 1 accountant bank ended account deposit process transfer report mail bank chartered bank confidential solicitor will spam ach dear 0

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