Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Email from Alice Dawson powerball donation |
Please Note: You will be forwarded an application form that you are to complete and return back to the bank with the type of account opening offer and their deposits so they can open your account .The First Trust Bank can not run a direct transfer from the UK to its present location because the said amount currently expect liquidation.This is to acknowledge receipt of your last email and confirm its reliability in this donation scheme, now having to know the nature of the backgrounds, UK Financial Security Act requires this process for international beneficiaries like you.
The First Trust Bank (Task Force)
Project Manager: Mr. Greg Barnes
Bank Email : email@example.com
Greg Private Email: firstname.lastname@example.org
Tel: +44 704 205 0439
PLEASE NOTE THAT: The agreement/contract signed with the FIRST TRUST BANK,ENGLAND 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 FIRST TRUST BANK,ENGLAND will involve the opening of a new online bank account in your name which they will automatically credit $1,000,000.00 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 FIRST TRUST BANK. Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
God Bless you;
|Anonymous () Added the following extra information on :2016-01-11 14:25:32|
THERE IS NO SUCH BANK IN CARDIFF......YOU SHOULD REPORT THE EMAIL TO ABUSE@OUTLOOK.COM