Scam Tip Report #90081 - Welcome to Port Credit
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-23 16:47:41 Nigerian/419 Scam |  Welcome to Port Credit
Dear Valued customer: Welcome to Port Credit ( PCB ) an affiliate with ( TSB ). One of the best in commercial banking in Germany. Our international transfer, to which links you to us, is strictly under the international law governing international transfer. We offer the latest banking products and services to our depositors and Offshore clients, while continuing to offer a community bank relationship in typical local small fashion town . We have enjoyed high ratings from various bank rating services for many years. We are proud to have led the way into technological innovations such as PCB Laser Image statement products and PCB Internet Banking with Online Images. I am Mr. Albert Guido, The International Transfer Manager of Port Credit Bank and the transfer officer designated for funds transfer. Sir to enable us begin with the process of your Inheritance funds transfer into your local bank, we will need you to forward us all legal documents backing you as the beneficiary to the said funds. Kindly send these documents listed below: i) Probate Order ii) Power of Attorney iii) Sworn Affidavit of Next of Kin Once we receive the above documents, we will facilitate the funds wire transfer to your nominated local bank account. Thank you for Banking with us. ISSUED BY: MR. ALBERT GUIDO INTERNATIONAL TRANSFER MANAGER. F: MR. WILLIAMS PARKER FOBP GROUP BUSINESS MANAGER DC: International Remittances (WB) ------------------------------ -------------------- ------------------------------ -------------------- ------------------------------ -------------------- CONFIDENTIAL FROM PORT CREDIT BANK. This email and any files transmitted with it are confidential Solely and intended for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. -------------------------------------------------- -------------------------------------------------- | ||||||
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