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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
Business Venture Scam
| SCAMMER IMPERSONATING "SHORE BANK" OF CLEVELAND, OHIO...WITH FAKE PHONE NUMBER..330 961-1671 |
AFTER A CALL REGARDING THIS EMAIL, IT WAS CONFIRMED AS A SCAM.
540 East 105th Street
Cleveland, Ohio 44108
WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON TRANSIT.
FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES.
MR GARRY MARTI