Julie Leach - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Cadillac, MI, United States
2017-05-26 17:19:51
Lottery Scam
Yahoo
+1 Julie Leach   
 Scammer
  Information
Email Address:
mailto:nationalloto6@gmail.com
Telephone:
1586 623-5528
Country of Scam:
United States (US)
A letter sent informing me that I had been chosen to be a beneficiary of $3,000,000.00 with a certificate attached. However, as soon as I saw that they were requesting money to open an account I knew it was a scam:

WELCOME TO CREDIT FONCIER DE FRANCE BANK PLC !!
24/hours Online Banking Service
Registered No: 1026167.Q
Registered Office Address: 19, Rue Des Capucines Paris,75001.

We have confirm the instructions from Mrs Julie Leach, instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $3,000,000,00 Unites State Dollars from their personal foundation account to you via permission within the next Three (3) working days from the Cheque that was submitted to us, Our on-line temporal account opening will enable us to immediately make any further transfer of your payment funds to your designated personal bank account in your country.

LISTS OF AVAILABLE ACCOUNTS (IF YOU WISH TO MAKE YOUR CHOICE OF ACCOUNTS)**

You are to Please choose the type of online account you know you can afford from the account option below.
Please you are to read the below information's correctly so as to know the type of online account you wish to set up in other for us to start with the processing........
Once your online account is set up your online bank account log on details will be forward to you in other for you to have full access to your online account and then transfer your donated funds from our bank to any valid account over there in your country.
If you have any question please call the above Telephone number 24/hours service.

(NEW ACCOUNT ACTIVATION) Recommended

CREDIT FONCIER DE FRANCE BANK TYPES OF ACCOUNT AND THEIR MINIMUM DEPOSIT (SELECT ACCOUNT TYPE)
1)SAVING ACCOUNT:This has a minimum deposit of $280 USD This type of account has the facilities to handle a maximum transfer of $1,000,000.00 USD within a month.


2)CURRENT ACCOUNT:This has a minimum deposit of $350 USD This type of account has the facilities to handle a maximum transfer of $2,000,000.00 USD within a month.


3)PLATINUM ACCOUNT:This has a minimum deposit of $570 USD This type of account has the facilities to handle a maximum transfer of $4,000.000.00 USD within a month.

NOTE: that the mandatory minimum deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer, this is to enable our TDM data base and recognized your account for onward transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay.If you are interested to open any of the 3(three) listed account and you are Satisfied and liable in Opening this account with us you can Fill out the Below form.We sincerely hope the above information is helpful to you, Please Kindly make your choice from the above information and inform us with details to proceed.


Account Manual Opening Form! ( Please Fill Correctly And Submit Back To Us Immediately )*

First Name------------------
Last Name--------------
Date of Birth----------
Correspondent Address-------------
City/State--------------
Postal Code--------------------
Country------------------
Occupation--------------
Nationality------------
Sex------------------
E-mail--------------
Tel---------------
Office Tel--------------
Account type---------
Initial Deposit of Account-------------
Date of payment---------------

CREDIT FONCIER DE FRANCEĀ®,Customers Satisfaction is guaranteed.We sincerely hope the above information is helpful to you. Please Kindly make your choice from the above information and inform us with details to proceed immediately. For any assistance, Please Call our Direct Banking Center number below

Mr. Vraets Anthonio
CM & Director Of Foreign Operations.
Chief Accountant/Account Director.
CC: GENERAL MANAGER (PAD)
Phone Number: +336 4464 0115 Or +1586 623-5528
Office number: +336 4543 5507.

Credit Foncier bank International Retail Banking! Sincerely,Issued by Credit Foncier De France,Online transfer department@2017.

Thank for your understanding.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-06-20 13:00:10
 Scammer
  Information
Name:
Julie leach
Email Address:
julie leach@gmail.com
Telephone:
44 7024060710
Email saying she was a winner of a lottery wanted to share the wealth wanted to give 2,000.000.00 have to open a bank account in England for the amount of 570.00 online.

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