Scam Tip Report #27217 - SCAMMER IMPERSONATING HALIFAX BANK LONDON
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-02-27 21:51:08 Identity Theft |  SCAMMER IMPERSONATING HALIFAX BANK LONDON
Compliment of the day; this is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the scam victim and, Your E-mail ID () is among the scam Victims listed to be compensated by World Bank/IMF each valued at US$2 Million. Note, we have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment. This compensation is for those who experience victim of scam worldwide. You are instructed to fill our payment application form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you. Reconfirm the following information for Security reason. 1.) Full name: 2.) Age: 3.) Sex: 4.) Address: 5.) Zip/postal code: 6.) State/province: 7.) Country: 8.) Residential Country: 9.) Phone: 10.) Occupation/position: 11.) A copy of your international passport, driver’s license or identity card. Yours faithfully, Paul Jones. ----------------------------------------------------------- Foreign Remittance Department. Halifax Bank, 2 Wilton Road Victoria London SW1V 1AN. +447045763833 | |||||
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