Scam Tip Report #87836 - EXCO CLEARING HOUSE
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-25 18:19:19 Nigerian/419 Scam |  EXCO CLEARING HOUSE
This is to inform you that your funds are at the verge of been diverted to an account in United Arab Emirate(Dubai), we were told that you issued them the Power of Attorney, before you passed away. Our writing to you is to inquire if you are alive or dead, so that we can let go the funds because your name was detail as the beneficiary to the funds. The fund has been in our custody for long time now but we have been watching to see how we can contact you on telephone but since we could not reach you, we decided to send you this final email. In accordance with the central clearing authorities, regulations of international fund clearance/remittance in the United Arab Emirate (Offshore Services), we have been mandated to immediately process the completion of the payment of funds presently domiciled in our organization reserve account in here in the United Arab Emirate. Further to the above, a Trans global Business Account has to be opened in your names with one of the UAE leading banks, where your fund is presently domiciled. As an international offshore banking service, we are able through a Trans global Account, to provide a guaranteed and insured international fund clearance process via their automated EXCO CLEARING HOUSE which is one of the few authorized financial institutions offering such services in the United Arab Emirate. This is necessary as the amount of your funds in question is larger than the limit mandated for regular commercial banking services. You are thus advised to immediately provide the following below to ensure you are the original beneficiary to the funds in other for us to forward it to the paying bank, with which you can be contacted by the paying bank. 1) Any proof of ID carrying your full names. 2) Your full mailing address (Which we have here in file) 3) Your direct telephone number The above requested items should be scanned and sent to us either via mail correspondence so that we can forward it to the paying bank. This requirement is for your file verification purposes and highly needed to proceed. We advice that you from today hence forth, STOP all further communication with whoever you have been dealing with either person or persons. Please note that we need your full discrete cooperation to enable us finalize your fund transfer/claim. We look forward to your quick response. Yours sincerely, Jernisa Reed | ||||||
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