  | Anonymous Carbondale, CO, United States 2019-04-14 19:34:58 Generic/Unspecified Scam Google Plus |   via email Scammer Information <hammondwilly1@gmail.com> 6:04 AM To undisclosed-recipients:; Blind copy aspencherub@comcast.net Quick reply allReplyForwardDeleteActions Image result for shore bank logo SHORE BANK 540 East 105th Street Cleveland, Ohio 44108 330) 961-1671 DEAR CUSTOMER WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS B ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON TRANSIT. FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES. CONGRATULATIONS MR GARRY MARTI |