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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Karen Powell |
I have decided to will my estate to you for the work of humanity, for more info
contact attorney Newton Blackwell on email: email@example.com
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|No Name (Mount Ida, AR, United States) Added the following extra information on :2013-05-07 18:27:09|
SWEBANK FORETASFORMEDLING AB VASTRA JAMVAGSGATAN 7 ,STOCKOLM . WELCOME TO SWEBANK PLS TRANSFER OF ACCOUNT NO. 01727032589 ATTN: SIR/MADAM
YOU ARE REQUESTED TO FILL OUT THE BELOW TRANSFER APPLICATION FORM WITH YOUR CORRECT INFORMATION AS REQUESTED BELOW AND RETURN TO US WITH YOUR ID PROOF OF IDENTIFICATION( INTERNATIONAL PASSPORT/DRIVER'S LICENSE OR PASSPORT NO. INCASE YOU DON'T HAVE ACCESS TO SENDING DOCUMENT) THAT IDENTIFY YOU AS THE RIGHTFUL APPLICANT TO AVOID FALSE CLAIM OF THIS INHERITANCE AND NOTE THAT TRANSFER OF THIS INHERITANCE WITH OUR BANK WILL BE MADE TO THE BANK ACCOUNT YOU OPERATE IN YOUR COUNTRY VIA ONLINE BANKING TRANSFER .
FUNDS TRANSFER DETAIL FORM PERSONAL DATA .
FIRST NAME : * LAST NAME : * GENDER : * MONTH OF BIRTH : * MARITAL STATUS : * NATIONALITY: * RELIGION : * OCCUPATION : * ADDRESS / STATE : * ZIP CODE : * MOBILE PHONE : * HOUSE PHONE : * FAX NO :
THIS IS TO VERIFY THAT THE INFORMATION FILLED IS VALID PARTICULAR OF ME . YES :... NO :...
YOURS FAITHFULLY, MR. Anders Granberg DIRECTOR, INT'L REMITTANCE DEPARTMENT Tel: + 46-727-8051-36 Ãƒâ€šÃ‚Â©SweBank plc registered office: SweBank plc registered office: Sweban Foretagsformedling AB vastra jamvagsgatan 7 ,sweden ,sw . Registered number: 973008 Sweden . VAT number: 305 2620 03. Members of the Finance and Leasing Association (membership number 6844) and the Swedish Bankers.
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