|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Hello |
184.108.40.206 Orange BF Burkina Faso
Having considered the reports, complaints and questions lodged with regard to the processing of customers´ personal data by banks as for the sharing of customer data outside banking groups and the traceability of bank transactions performed by the persons tasked with processing the said data (including the so-called inquiries);
Having regard to the decisions taken by the DG in this sector;
Whereas it was decided to lay down a comprehensive set of appropriate as well as necessary measures that could provide additional guidance for both sector-specific practitioners and customers; whereas the most appropriate practices will have to be outlined for that purpose;
Your (70M) Data Bank was processed to Coris-Bank
Due to the instruction from the bank Director, I have submitted your data information to Foreign Remittance department and you should go ahead and contact the Foreign Remittance Executives Coris bank Finance, there are in charge of your funds transfer.
Bellow is the information to contact Foreign Remittance Section.
Name: Mr. Sailf Ahmed
E-mail :( email@example.com )
Direct Tel: +226 67026628
Don't forget to send your full information such as
Your full Name....
I await your e-mail
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report