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Scam ReporterScam Tips Received
Anonymous
Gainesville, FL, United States
2017-06-23 18:10:47
Lottery Scam
Money Transfer   
 Scammer
  Information
Name:
Mr. Thompson Collins,
Email Address:
ntwest.fundtransfers@outlook.com
Telephone:
+44 7031936515
We have confirm the instructions from the Mr. Pedro Quezada,
instructing us to immediately open an online temporal debit account in
your name; and transfer your approved grant funds of $750,000.00 USD
from their personal foundation account to you via permission within
the next Three (3) working days from the Cheque that was submitted to
us, Our on-line temporal account opening will enable us to immediately
make any further transfer of your payment funds to your designated
personal bank account in your country.
s a Non-resident of the UNITED KINGDOM, you are required to set up a
Non-Resident Online/Offshore account with our Bank. This
online/offshore account will be set up in your name by our Bank
National Westminster Bank Plc.) As soon as you meet up to our
corporate policy, you will have your account setup. Please be informed
that setting up of an online account with us is a simple exercise that
involves simple steps, which you will have to choose the type of
account you want to open from the options below.

1. PERSONAL ACCOUNT: This type of account requires an initial deposit
of 272.00 GBP equivalent to $345.00 (Three Hundred and Forty-five USD)
and has the facilities and privileges adequate to handle a maximum
transfer of $5,000,000.00 USD within one month.

2. CORPORATE ACCOUNT: This type of account requires an initial deposit
of 319.00 GBP equivalent to $405.00 USD (Four Hundred And Five USD)
and has the facilities and privileges adequate to handle a maximum
transfer of $15,000,000.00 USD within one month.

3. PLATINUM ACCOUNT: This type of account requires an initial deposit
438.00 GBP equivalent to $555.00 USD (Five Hundred And Fifty Five
USD) and has the facilities and privileges adequate to handle a
maximum transfer of $30,000,000.00 USD within one month.

Please note that this amount is refundable upon request if you decide
to close your account. As soon as your account is set up, you will
have an account number and an access code with which you can access
your account through our online facilities.

Advise us on when payment can be made in order for us to inform you of
payment mode, and send you our offshore account opening form that you
will have to fill and return
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