Scam Tip Report #85218 - Bank wire scam from Lambert Mendoza
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Vista, CA, United States 2016-12-04 03:21:36 Overpayment Scam Google Plus |   Bank wire scam from Lambert Mendoza
You will have to contact the bank that i have made the deposit of $ 2,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Number:. FX / 8240023-JULIE / BTB / 2016. The bank will direct you on what to do to receive this donation. They will ask you to open an on-line account with them. Please do. You can also contact Mr George Bradshaw via his email address as he will render assistance to you regarding this donation transfer and i have already told him to help you with more guideline. Note that you “MUST” first open a new on line paying bank account with our paying finance group before your $2,000,000.00 US0 US Dollars will be paid to the new on line bank account so you can have an open/secured access to your new bank account on line and then information will also be provided on how you can personally transfer your $2,000,000.00 US Dollars to your local account Within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use. The Bank details are: NATIONWIDE BANK PLC AND FINANCE GROUP Email: transferdept-natbnk2@financier.com Transfer Manager Mr. Mendoza Lambert Mendoza. Email: directorntwbgeorgebradshaw3@accountant.com Bank Tel: +44 7024060710 Due to some Tumor(LUMP) found on the right side of my Breast said to be cancer cells by my Doctor, I will be going for a surgery operation in Germany for the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. But make sure the account is setup as it was an agreement which was undergo by my attorney and the directors of the bank. I Advice you to Kindly keep this confidential and secretive, you do not need to start talking to anybody other then Mr. George about this not until you get the funds fully transferred to you, so as to prevent people from impersonating you thereby trying to contact my bank and claiming to be you. or prevent people from hurting you and thereby find a way to steal the money from you, people cannot be predicted nor trusted. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because alot of friends will come around now. I wish you and your entire family Good luck. May the Good Lord Bless your heart to be a blessing to your family and your society as soon as my donation gets to you God Bless you Mr. Mendoza Lambert Mendoza. | ||||||
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