Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Dear beneficiary |
National Remittance Bank
Tel: (+1) 508 388-4584
Be informed that we are in receipt of remittance instruction in your favour total sum of(US$2,500,000.00 ) as being recovered from the (IMF) Office Washington
DC USA. In the capacity as the audit director National Remittance Bank,
it is my profound duty to inform you that as discussed between payment
reconciliation committee on remittance of all shortlisted beneficiary's
benefit which in accordance with the foreign payment Act of 2019 banking
section requires submission of Fund Release Authorization from Council
On Foreign Relations Office New York.
More so, our remittance unit shall commence on processing immediate
release of your fund as soon as your Fund Release Authorization is
submitted with us. You should contact your account officer Robert King,
through below email for directives.
Name: Robert King
On receipt of the above authorization we shall commence on immediate
wire transfer to any of your provided bank account, and should you have
any question, do not hesitate to contact the undersigned.
National Remittance Bank USA.