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|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| inheritance funds |
Our Ref. Standard Bank/SB/011/ABN
Your Ref. Standard/AW108977
You are welcome to STANDARD BANK finest and concise online banking institution with a global perspective. In line with directives and documentation submitted to this bank by Barrister Abdelali Benali & Associates Chamber, respect to the deposited funds of Late Engr. Bozhan Orozov bearing Certificate of Deposit Code ( SB1499128-L212 ) we are to assist you with the Re-activation and transfer of these funds in accordance to require Statutory regulations to your designated account in your country or With/to any nominated account of your choice across the globe. In view of this and with regards to require procedures for the Activation process and subsequent transfer, the account holding this funds of $30, 000.000.00 (Thirty Million Dollars) would have to be re-activated by you to enable Swift transfer of the funds.
Consequently, you would be require to Facilitate the re-activation process of the funds by making the minimum Re-activation payment of ( £885 ) This fee is necessary given the Processes that would be instituted to achieve the re-activation process, as well as the change in status of Late Engr. Bozhan Orozov dominant account. You are to send the fee via Money-gram to our Liaison Account Officer whose responsibility's to receive such fee on behalf of the regulatory Agency pursuance to section 7(1) (b) of the Financial Services Authority (FSA) This fee will be added to your total account balance and being a bequest account, you can effect the withdrawal/transfer once the account is re-activated. To create the trust between us i am sending you a copy of my work ID, Enclosed, below is also the attached Account Form for transfer commencement of the payment sum into your account. You can also fill out the details below easily. It also the same with the document sent to you. fill & return back,
Your Full Name Indicate Mr/Mrs_____________
Your Bank Name____________________________
Your Bank Address__________________________
Your Account Type__________________________
Your A/c Numbers__________________________
Your Routing Number_______________________
Your Swift Code Code_______________________
Your Annual Income________________________
Your Marital Status_________________________
Your Next Of Kin____________________________
Your Confidential Cell Phone________________
Your E-mail Address____________
Your Date Of Birth _________________________
BE WARN !!
Please, if you receive any email asking you to fill your E-MAIL & PASSWORD please ignore it. Does are Internet hacker's using it to hack your mailbox. We have had a problem like this in the past. Do not reply any email from IRS they are all fake. This is the reason while we are sending you email with subject code ( SB/o11 ), Get back so that we can send you details of payment. Thanks for your understanding.
Note: That your constant email reply and ( Tel No#: +27745003087 ) call are very important to this transaction. Happy Banking, Happy Customers...
Thanks & Regards,
John Perkins ( Jr.)
IMPORTANT NOTICE: We normally collect initial deposit from our new customers via Money-gram. So do not get otherwise.