Scam Tip Report #96791 - Scottrade Financial Services Inc.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-18 00:29:12 Nigerian/419 Scam |  Scottrade Financial Services Inc.
( Tony Haynes(Branch Manager ) Scottrade Financial Services Inc 12800 Corporate Hill Drive St. Louis, MO 63131-1834 CALL PHONE : +1( 786) 618 3451 EMAIL: Tonyhaynes250@gmail.com PHONE TEXT MESSAGE : ( 786) 618 3451 ATTN: Beneficiary This is an urgent attention to create a possible payment means in other to disburse your Overdue Inheritance/Consignment BOX funds Valued $18,000,000 at your most simplicity. before this exercise is carried out. { by opening a non residence Online current account in your favor where by transferring the total fund to your new opened account and make the account accessible by you, it shall enhance your quick and easy access to your fund, transfer to any bank at your comfort without a banker or customer services, check your account balance and payment history, view bonus and interest when applied, etc,} there are procedures you need to maintain. firstly we need to re-confirm the velocity of your tendered information. Our legal department shall make sure this exercise is legally ascertained and you are protected for feature references. We shall not delay this process and the account opening with the total fund crediting shall not exit 24hours after due statutory are meant. The below details are mean requirement for your account opening, kindly reconfirm and get back to us with the details *,FULL NAME: *,SEX: *,ADDRESS: *,.TELEPHONE NUMBER: *,.OCCUPATION: *,.COUNTRY: *,.E-MAIL: *,. Date Of Birth. *,.Passport ID Number. As soon as we hear from you, confirming the information's as originally required for legal ascertaining , we shall forward the information to the concerned office at the telex dept to commence the fund disbursement Hope to hear from you urgently. we anticipate the favour of your co-operation. Thanks. Tony Haynes(Branch Manager ) Scottrade Financial Services Inc 12800 Corporate Hill Drive St. Louis, MO 63131-1834 ****************************** ****************************** ********* This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The Scottrade Financial Services Inc does not accept responsibility for any loss arising from unauthorised access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the Trust Investment Group for operational or business reasons. | ||||
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