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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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Other Scam
rishmak9@gmail.com +22520201600
Date | 05/07/2019 |
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Fraudulent email | rishmak9@gmail.com |
Telephone | +22520201600 |
Scam contents | Hello Sir. You will find in your attachment file a copy of the deposit slip that was issue to me on the day the fund was deposited to the BICICI Bank. Also i have attached a sworn and endorsed copy of the Affidavit of Oath, I have submitted your names,address and the original hard copies of these documents to the Department of foreign/international Operations of the BICICI Bank of la Cote D'Ivoire. I have also authorised the bank to transfer the ownership of the fund to you by signing a declaration form. Furthermore. You are to write an email to the BICICI bank introducing yourself with your full contact details address and telephone number including a copy of an identification document. In your mail you are advised to instruct the bank that Mrs. Rishma Khan has authorized you to contact this bank in other to immediately transfer the said fund to you as the new beneficiary. I have informed them about you so its just a formality that you need to pass through and that's all. Below is the Full contact details of the BICICI Bank and the Contact Person.; BICICI BANK ABIDJAN - COTE D'IVOIRE. Attn: Dr. John FREDRICK Director Foreign Operations BICICI BANK COTE D'IVOIRE. Tel: +225 20 20 16 00 Fax : +225 20 20 17 00 Email: bicici_bank@protonmail.com Once again Thank you for your comprehension. Do not hesitate to keep me informed as quickly as possible. May God almighty Bless us. Regards. Mrs. Rishma Khan. |
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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