SCAMMER IMPERSONATING "SHORE BANK" OF CLEVELAND, OHIO...WITH FAKE PHONE NUMBER..330 961-1671 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-29 13:10:33
Business Venture Scam
SCAMMER IMPERSONATING "SHORE BANK" OF CLEVELAND, OHIO...WITH FAKE PHONE NUMBER..330 961-1671Email Attached  
 Scammer
  Information
Name:
   MR GARRY MARTI
Email Address:
   shore_bnk@163.com
Telephone:
   330 961-1671 (FAKE)
SCAMMER IMPERSONATING A "BANK" IN CLEVELAND, OHIO. INTERNET SEARCH OF THIS "BANK" SHOWS THE SCAMMER IS USING A FAKE PHONE NUMBER FOR THIS BANK. CORRECT NUMBER IS Phone: (216) 681-8924.
AFTER A CALL REGARDING THIS EMAIL, IT WAS CONFIRMED AS A SCAM.

SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
330) 961-1671

DEAR CUSTOMER

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.

CONGRATULATIONS
MR GARRY MARTI
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