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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING WOODFOREST BANK....Subject: Good News From WoodForest Bank Dayton Ohio, |
This is to notify you that your $17.5million funds are currently being
lodged into wood forest national bank in dayton ohio branch because we
held meeting today with the (united nation) because they totally gives
beneficiaries like you the opportunity to transfer funds via telephone
banking to be able to escape international monetary policies against
transfer of funds above million us dollars.However, this new payment
arrangement is designed to help you get access to global telephone
banking and complete transfer of funds without any delay.
Finally, furnish us with your full name and your mobile telephone
number and a copy of your id, is all we need and your account will be
activated, this is to make sure you are the right person.So can you
please furnish us with your details again, so as to facilitate the
transfer of your fund immediately to your designated bank account? The
details are as follows:
Name and address of bank:
As soon as we receive these details, we will proceed with the fund
transfer process.once again i apologize for the delay, i promise we
will strive to make it up to you.
Mr. Rick Cordes