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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| CHASE SECURITY & TRUST COMPANY |
BILBAO BIZKAIA KUTXA
OUR REF. CSTC/MD/ESP/017
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT to offset a part payment of your funds.
However,arrangement is on top gear regarding the liquidation of your
debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your email details coordinates indicating your name as the beneficiary,
Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct
you for immediate payment. Do contact our payment officer MRS
for further directives.please reply to this email
MR JOHN GRAY
(Director, CS&TC,VALENCIA SPAIN )