Untitled Business Venture Scam on Other Classified Ads Site, ref:25276 - Scamalot

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Scam ReporterScam Tips Received
Cairo, Cairo Governorate, Egypt
2015-10-15 00:29:13
Business Venture Scam
Other Classified Ads Site
+1 Untitled Business Venture Scam on Other Classified Ads Site, ref:25276 
Attorney Howell Jones
Email Address:
+44 702-407-2162
Upon the receipt of your given information, this serves to acknowledged the receipt of your email on the subject matter of Mrs. Antonia Johnson deposit with the bank, Reference No: SB/IN/200/0312/78, while we hereby wish to state here with that Mrs. Antonia Johnson made the deposit with the bank but under an irrevocable bond, please be fully aware and informed that this bond obligate the bank to pay/transfer you the complete deposited sum of $920,000.00 usd (Nine Hundred And Twenty Thousand United States Dollars), anything on the contrary is a criminal act, which we do not subscribe. For us to begin the process of formally acting on your email and the message from you, our standard procedure which is in accordance with the statutory laws of this country for the collection of valuable deposit must be strictly adhered to all depositors or their accredited person.

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: accounts@e-standardbnkplc.com

Address and contact details of the bank below:
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
E-mail: accounts@e-standardbnkplc.com

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 donor’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.

Best Regards,
Attorney Howell Jones
Tel: +44 702-407-2162
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-10-15 00:51:18
Name Unknown

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