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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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bicici_bank@protonmail.com
Date | 05/07/2019 |
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Fraudulent email | bicici_bank@protonmail.com |
Scam contents | Attention . The BICICI bank is writing in response to your mail to this bank concerning the deposited fund by Mrs. Rishma Khan and according to the information reaching us that Mrs. Rishma Khan has mandated you to take delivery of the fund as the new bonafide beneficiary to the Trust fund of $4.300.000 Million United states Dollars. Mrs. Rishma Khan has contacted the authorities of this Bank with a sworn affidavit of Oath to inform us about her intention to mandate you to take delivery of the said fund on her behalf. Furthermore after careful consideration of your request to this Bank to transfer your funds ,the Board of directors have agreed to process your transfer request once the conditions required from you are met for the immediate transfer of your fund. Be informed once again that in every foreign transfer and considering the magnitude of the transaction there are few regulations that needs to be met for a smooth transfer of your fund to your designated Bank as the new Beneficiary. You are therefore advised to Provide to us the following documentations; 1.- Account Details. ( For onward Remittance ). 2-. Address &Telephone Number 3-. Prove of your Identity ( Photo I.D ) Immediately the above listed documents and informations are obtained and presented to us, the Foreign Remittance Department of this Bank will proceed with the transfer of your fund to your designated Bank within the next 24 banking hours. We thank you once again for your comprehension as we will always count of your usual cooperation. Sincerely. John Fredrick. Director Foreign Operations. BICICI BANK - Abidjan CI |
Comment / Review | Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(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 don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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