• Steven Maurice - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: cccb ltd - [email protected]
Subject: Fund transfer
Tel. No.: +447570280973
BRITISH DEPOSIT INSURANCE CORPORATION!
Anex office:Flat1 Larner Court,
Heathstan Road,
London, United Kingdom,
W12 0SF.

FINAL FUND TRANSFER NOTIFICATION!

This is to bring to your notice that the government of Great Britain has given a deadline till the 20th of March 2020 to have all outstanding transfers completed or the beneficiary stand a chance of losing the funds.

I write to let you know this and also ask that you reply this email very urgently so that you will be guided and advised on the possible and fastest means to receive what belongs to you.

Once we receive your response, you we will authorize the ISLAMIC FIRST BANK IN DUBAI TO PROCEED WITH THE ONLINE TRANSFER ARRANGEMENT WHERE YOU WILL BE ABLE
TO MAKE THE TRANSFER OF YOUR FUND YOUR SELF TO ANY ACCOUNT OF YOUR CHOICE.

Do well and reconfirm your current information to me so we do not make any mistake with this process.
Waiting to hear from you urgently.

Yours in service,

Steven Maurice.
Director International remittance department.
BDIC UK.
Tel: +44 7570 280973
Reply to:[email protected]