Scam Tip Report #3561 - Via-mail


Lesieli Vea Faingaa
Kent, WA, United States
2012-07-01 14:58:43
Charity scam
Via-mail 
 Scammer Information
She contact me via e-mail address hilda_bjrn@Rogers to open an account with the Royal Bank of Canada in address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4DE. and she gave me bank file Deposit reference no to contact the bank and bank will ask me for what they wanted. As I have contact them, they ask me to send contract paper that has signed between me and Hilda. I contact Hilda and she send me the contract did at the Department of Justice www.justice.gc.ca, i copied it sign it and scan and send to RB of Canada limited. The person contacted me from the bank is: Thomas Blair, he gave me 2 working no and 2 fax: 1) working telephone line=+44-701-112-8334 and fax: + 44-872=115-2263 2) Line +44203-239-5883 Fax +44-872115-2263 different from the bank no that Hilda? gave me is Line no. +44 701-112-8334 Fax +44-872-115-6919. If Hilda is Real than the bank is the scam Thomas Blair act on behalf of the bank. Email is. operationdept@rbnk.com

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