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|
Cairo, Cairo Governorate, Egypt
Business Venture Scam
Other Classified Ads Site
|+1 Untitled Business Venture Scam on Other Classified Ads Site, ref:25276 |
In view of Mrs. Antonia Johnson deposit which has been willed to you, it behooves you to endeavor to call on, as that would ensures that we are not working at cross-purposes. This is very important and I wish to inform you that you are expected to follow instructions in view of the transfer process, act in other for the bank to transfer the funds to you without delay. Authorization has been sent to bank and they will be expecting to hear from you in order for them to begin all formalities to transfer funds to you. I would not want any problem/unforeseen with this transaction. Therefore, you are kindly advice to keep this transaction confidential to yourself for security reason, this is to avoid impersonation on transfer.
Below is the bank contact information. The bank shall give you the necessary procedure you will follow to get the funds transferred to your account. Simply contact the Transfer Department with the person in charge through this email: firstname.lastname@example.org
Address and contact details of the bank below:
STANDARD CHARTERED BANK
Bank Address: 32 Rue de Monceau, 75008 Paris, France
Transfer Director: Mr. Andrew Cross
Telephone Number: +33 975-186-968
Fax Number: + 843-558-6239
You are to contact the bank with Your Name & Your Contact Details and quote the Deposit Reference No: SB/IN/200/0312/78 for the bank to acknowledge you as the right beneficiary and respond to your email on time. Please, you are to make sure you follow the bank instructions properly so that within the next 3 working days, the funds transfer will be concluded to your account. Endeavor to email me back immediately you have contacted the bank.
Important Note: Your details has been sent to the bank yesterday and therefore they are expecting to receive your mail as soon as possible and also bear in mind that have learnt that the account of your donorâ€™s is currently dormant and you will be require to reactivate the account as the sole beneficiary in order for the bank to be able to make funds transfer to you.
Attorney Howell Jones
Tel: +44 702-407-2162
|Anonymous () Added the following extra information on :2015-10-15 00:51:18|
THIS IS THE REAL EMAIL ADDRESS FOR STANDARD CHARTER BANK TO REPORT SCAM EMAILS email@example.com