Scam Email(s) from Anthony Toms to Cathe (USA)


View profile of Anthony Toms

Letter 1

You will have to open an account with us in which your funds will be deposited then we will give you every details you need for you to transfer your funds via online to any account of your choice ,The attached is our bank Form, you need to quickly fill and return back the form so that we can begin the process of your account will be able to transfer your funds without hesitations today. Once you fill the form you will be required to pay the sum of 7550USD for Test remittance deposit fee which is also stated in our bank form , the amount you are to pay is stated in red the bank form.
Best Regards
John Keller
Barclay's bank Plc

Letter 2

Below is the payment information for you to make pay the payment of 7550USD. We will advice you to fill and return the form today and also make the payment today.

Account Name: Samson Emaike
Bank name : Chase bank
Acct Number : 933268877
Address : 3034 Westwood parkway Austell Ga 30168

Best regards
John Keller
Barcaly's Bank Plc




Created: 2018-05-04    Last updated: 2018-05-04    Views: 434