#296058 by TheScamHater
Tue May 24, 2016 8:01 pm
Scammer Email: [email protected]
Attn:
Re: Your Funds Transfer of US$15.500.000.00
This is to inform you that we have completed the vetting on your funds
and your funds is ready to be transferred into any account you will
nominate.
You are therefore required to send to this office your account details
as stated below:
Beneficiary Name:______________
Bank Name:_____________________
Bank Address:__________________
Account Number:________________
Your Home/Office Address:___________________
Your Private Tel Number (Mobile) :____________For Re validation.
Scan Copy of your Valid Identification:___________________
Find attached your proof of ownership certificate for your kind
perusal and records.
Your transfer pin code as quoted from the receiving bank is: ZX-ICH/2016
We await your response to enable us commence with your transfer.
Yours Faithfully,
Mr. Stanley Hamilton.
(Bank Of America International Clearing House)
Tel: +1 347 973 6515
Attn:
Re: Your Funds Transfer of US$15.500.000.00
This is to inform you that we have completed the vetting on your funds
and your funds is ready to be transferred into any account you will
nominate.
You are therefore required to send to this office your account details
as stated below:
Beneficiary Name:______________
Bank Name:_____________________
Bank Address:__________________
Account Number:________________
Your Home/Office Address:___________________
Your Private Tel Number (Mobile) :____________For Re validation.
Scan Copy of your Valid Identification:___________________
Find attached your proof of ownership certificate for your kind
perusal and records.
Your transfer pin code as quoted from the receiving bank is: ZX-ICH/2016
We await your response to enable us commence with your transfer.
Yours Faithfully,
Mr. Stanley Hamilton.
(Bank Of America International Clearing House)
Tel: +1 347 973 6515
Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!
DO NOT tell a scammer his information is posted here or you know he is a fraud
DO NOT tell a scammer his information is posted here or you know he is a fraud