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.
#376470 by Michelle Mon Nov 12, 2018 5:26 pm
From: Glenwood Commercial Bank <[email protected]>

Glenwood Commercial Bank
UK Branch- 4A Des Voeux Road,
London E14 5HP.
United Kingdom.
OUR REF: GCBONLINES660/58/2018
Website: glenwoodbank.usa.cc/internetbanking
Mobile Number: +44 1163264075
WhatsApp Number: +44 7537190642


Dear Esteem Customer:,


Greetings from Glenwood Commercial Bank, The finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. Our affiliation with the Standard group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.

We have confirm the instructions from David & Donna Stickley, instructing us to immediately open an online temporary debit account in your name; and transfer your approved donation funds of £950,000.00 GBP Great British Pounds Sterling with a charitable Code Number [Scheme2018/4dds], to you via permission within the next Three (3) working days from the Cheque that was submitted to us, Our on-line temporary account opening will enable us to immediately make any further transfer of your donation funds to your designated personal bank account in your country.

You are required to set up a Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.

1. CHECKING ACCOUNT: This type of Account Requires an initial Deposit of £550.00 GBP and has the facilities and privileges to handle Adequate A Maximum Transfer of £400,000.00 GBP Within One month.

2. SAVINGS ACCOUNT: This type of Account Requires an initial Deposit of £610.00 GBP has the facilities and privileges to handle Adequate A Maximum Transfer of £800,000.00 GBP Within One month.

3. FIXED DEPOSIT ACCOUNT: This type of Account Requires an initial Deposit £745.00 GBP has the facilities and privileges to handle Adequate A Maximum Transfer £1,500,000.00 USD Within One month.

Please note that this amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities.

Get Back To The Bank With Any Of This Option Suitable For You So We Can Proceed With Your Transaction and Provide your log in details to your ONLINE ACCOUNT for the transfer of your donation funds. Kindly Advise us on When payment CAN be Made in order for us to Inform you of payment mode.

NOTE: Your benefited funds has been insured under the Financial Administration Act and British Insurance and as a result of that your benefited funds can not be Deducted from or Tempered.

We Look Forward to Hear from you

Thanks For Banking With Glenwood Commercial Bank...


Regards,
Account Officer: Joseph Riska
Foreign Transfer Department/General Ledger Department (FTD/GLD
)

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#378111 by Myspace Mon Dec 10, 2018 5:20 pm
I have received same email. Is this another Scam? It was referred to me by David & Donna Stickley

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