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 Untitled Wills/Probate Scam , ref:8228 |
The contact details and email of the Bank is below and you can contact them via email (firstname.lastname@example.org), But I want you to deal with our account officer directly on both email because of his experience you should contact him via email(email@example.com) or you can also reach him via phone as I have already inform him and he will be expecting to hear from you so that he will make arrangement on how the funds will be transferred to your local account in your country via their online Banking system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit Reference Number: NATB/AVL2013/28392/UK/, your Full Name, Mailing Address and Phone Number..... For easy trace of my file.
Note that you â€œMUSTâ€ first open a new online account with the Bank to enable you receive our $2,000,000.00 USD in your new online bank account with the bank and this will also enable you transfer the funds from your online account with the bank to your local account in your country. i think the bank will explain more details to you as to how the transfer will be made. if you follow the instructions from the bank carefully within the next three (3) working days you will have this funds transferred to your account and available for use.
Bank Name: Nationwide Bank Finance Plc
Office Address:1-8 Kensington Gardens Square,W2 4BH UK
Telephone Number: Tel: + 44 704 205 0439
Bank Fax: +44 208 043 2952
Bank Email Address: firstname.lastname@example.org
Contact Person: Mr. Glynn Burger,
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director
Mr. Glynn Burger\'s Official Email: email@example.com
Mr. Glynn Burger\'s Contact Number +44 704 574 7912
PLEASE NOTE THAT: The agreement/contract we signed with the Nationwide Bank Finance Plc Gardens Square,London, United Kingdom 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 yourcontact with the Nationwide Bank Finance Plc Gardens Square,London, United Kingdom will involve the opening of a new online bank account in your name which they will automatically credit the deposit of $2,000,000.00 USD into the new account then you will have full access to your account and make transfer to any valid bank account
in the world through their online facilities, You should be ready to open an account with them upon your contact with them.
I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck
God bless you,
Allen and Violet Large.
Â© 2013 MicrosoftTermsPrivacyDevelopersEnglish (United States)
|Anonymous () Added the following extra information on :2013-03-13 14:41:49|
I was almost totally believing this however, at the outset, I was not going to pay any money to get money i.e; open an online bank account with a deposit, as required for the scam. Also, I was not going to give out my Bank Account number, I was planning on giving out a limited NetSpend Debit card Account Number that one buys at paycheck cashing places and, only works when funds are deposited and can only be withdrawn up to that limit deposited. Ha, I was ready. But now that I searched the internet and verified that this is a scam, thank you, Scamdex. I appreciate not having to go through anymore fruitless hopes. Yeah, I'm a dreamer but, aren't we all? Oh yeah? What about all the wealthy Americans that Bernard Madoff scammed? Those people were all well educated, bright and resourceful. If not, they wouldn't have been wealthy enough for Bernard Madoff to be interested in. Anyway, I was contacted through my e-mail at my MSN, Live, hotmail account. Somehow, the scam bypassed the junk e-mail filter. If it's too good to be true, do the research to check it out. I did and, I am very thankful for my clarity of mind through foresight.