Scam Tip Report #5168 - Remittance Notification

Scam ReporterScam Tips Received
Rebecca Logan
Moncton, New Brunswick, Canada
2012-09-18 14:49:04
Wills/Probate Scam
+1 Remittance Notification 
 Scammer
  Information		Name:
George Gontran		Email Address:
halifaxlegl@london.com		Scam Website:
Fax:
Dear ,

I refer to your recent correspondence in respect of the above transaction reference. There is US$1,050,000.00 which is floating in our system in your name, this money was left behind by our late customer and your name appeared as the next of kin, hence we contacted you. Since we have received instruction from the Office of the Comptroller of the Currency to settle your outstanding debts through our HLFXPAY exchange equalization, you are advised to fill the attached form and send it back to us immediately to enable us make the transfer to your account. This amount was set aside as a payment from the US Department of Treasury account with us and it has been approved by the Office of the comptroller of Currency as stipulated in the exchange equalization act.

However, there are two possible options available for you to have full access to the funds.

I. Regularizing the FIN-103 Equity Exchange Equalization difference to enable us send to you a cashiers cheque covering your total sum, which you can easily deposit into any bank.
II. Regularizing the FIN-103 Equity Exchange Equalization difference to enable us wire your total funds to your nominated bank account

Depending on the option you may choose, we will now inform you of the necessary coordinates and procedures applicable.

In the wait for your response.

Yours truly

Mr. George Gontran, Director
Wire Transfer Department
Follow Ups/Extra Information. Most recent is listed first.
I refer to your recent correspondence from the Office of the Comptroller of the Currency (OCC). There is an amount which is floating in our system and your name appeared as the beneficiary, hence we contacted you. Since we have received instruction from the OCC to settle your outstanding debts through our HLFXPAY exchange equalization, We will mail a check to your address or wire the funds to your account after you pay the exchange equalization difference (mandatory nominal express service charge) of $950.00 only as this is the only impediment.
Depending on the option you may choose, we will now inform you of the necessary coordinates and procedures applicable.
In the wait for your response.
Yours truly
Mr. George Adams
Victoria Morgan   (Phoenix, AZ, United States) Added the following extra information on :2013-02-25 20:27:29
 Scammer
  Information		Name:
George Adams		Email Address:
Adams George 		Scam Website:
Fax:
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