Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#365039 by AlanJones Fri May 18, 2018 11:58 pm
From: SCOTIA BANK LONDON - [email protected]
Reply-to: [email protected]
Tel. No.: +447012923318

From the Management of:
Scotia Bank,
80 Haymarket London S1Y 4TE
London UK
Tell:+447012923318

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00.

This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the
United Nation by the British Government in conjunction with the Ministry
of Foreign Affair.

This bank has an instruction to see to the immediate release of the sum of
US$17,000,000.00(Seventeen Million United States Dollars Only). of your
compensation fund claim that has been holding since is transferred into
your bank Account from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the release of
your Seventeen Million United States Dollars Only($17,000,000.00), which
has been the handwork of some miscreant elements from Country.

The only thing required from you is to obtain LETTER OF ADMINISTRATION,
which we are not asking you to pay the fee to us here in BANK as the
Government in conjunction with Ministry of Foreign Affair has paid us for
handling/processing of your Payment with other customers.

We will help you to see that you obtain the mandatory LETTER OF
ADMINISTRATION and NON-RESIDENT CLEARANCE CERTIFICATE so that our bank
will effect the Immediate transfer of your Compensation Fund Of ($17 000,
000.00) into your designated bank account.

We advice that you stop further communication with any correspondence from
anywhere concerning your funds, because you don't have to pass through any
difficult to receive your fund, as you have meet up with the whole
requirements. We know that your representatives in Africa or Glob or
anywhere will advice you to still go ahead with them, which will be at
your own risk.

Your Seventeen Million United States Dollars Only($17,000,000.00) will
reflect into your designated Bank Account within three (3) Bank working
days from the day you obtain this Letter of Administration Clearance
Certificate.

We also advice you not to go through anybody again but only through this
Bank if you really want your fund. Finally, you are advice to re-confirm
your below information ONLY to our Fund Remittance Dept

Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............

Once again, you are advice to direct your respond to our Fund Remittance
Dept.immediately to enable the department hasting your transfer as it was
directed by the board trustee of the Bank.

Your immediate response is highly needed to enable us commence for
thetransfer Congratulation to your inheritance fund. Sorry if you receive
this letter in your spam,Due to recent connection error here in British

Yours sincerely,
Dr.Arlester Ricks.
Head Private Banking Section
Scotia Bank Uk London

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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