Scam Tip Report #86299 - Money Transfer
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Gainesville, FL, United States 2017-06-23 22:10:47 Lottery Scam |  Money Transfer
instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $750,000.00 USD 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. s a Non-resident of the UNITED KINGDOM, you are required to set up a Non-Resident Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank National Westminster Bank Plc.) As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below. 1. PERSONAL ACCOUNT: This type of account requires an initial deposit of 272.00 GBP equivalent to $345.00 (Three Hundred and Forty-five USD) and has the facilities and privileges adequate to handle a maximum transfer of $5,000,000.00 USD within one month. 2. CORPORATE ACCOUNT: This type of account requires an initial deposit of 319.00 GBP equivalent to $405.00 USD (Four Hundred And Five USD) and has the facilities and privileges adequate to handle a maximum transfer of $15,000,000.00 USD within one month. 3. PLATINUM ACCOUNT: This type of account requires an initial deposit 438.00 GBP equivalent to $555.00 USD (Five Hundred And Fifty Five USD) and has the facilities and privileges adequate to handle a maximum transfer of $30,000,000.00 USD within one month. Please note that this amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities. Advise us on when payment can be made in order for us to inform you of payment mode, and send you our offshore account opening form that you will have to fill and return | ||||
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