Scam Tip Report #97734 - Your Long Over Due Payment By First Texas Bank USA
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-18 17:09:29 Nigerian/419 Scam |  Your Long Over Due Payment By First Texas Bank USA
Dear Esteemed Customer , Welcome to First Texas Bank - USA, we are socially responsible organization,providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits. One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to First Texas Bank - USA,Your details has been forwarded to us earlier by the IMF and FBI declaring you as a beneficiary to receive the total sum of $10,500,000 USD (Ten Million Five Hundred Thousand United State Dollars). Upon receipt/verification of your payment file, The transfer of the total funds ($10,500.000.00 ) will be made to you through two option,we pay directly to your account as the beneficiary to the funds,in any part of the world.Note that you shall be responsible for the cost of transfer as the total funds was deposited in a fixed deposit account and thus insured in its full value.The insurance policy will not permit the management of first texas bank to deduct from the total funds.This is why you should be responsible for the cost of transfer as the beneficiary to the funds. The other option is that you setup an account with us to enable us transfer the total funds directly into your new account,with charges.Though, the new account must be activated to be able to transact large amounts to avoid breaching any existing money laundering regulation. The accounts usually must have minimum opening deposit to enable activation and in consonance with the circular from Central Dollars Funds Regulatory and Deposits Status now in force. To open an account we shall send you our account application form upon your request and you should be aware that the funds you will sending to activate your account will be credited into your new account, which still belong to you been the adherent to the account. Thanks for choosing to bank with us. First Texas Bank USA Contact Person:Mrs.Wendy Louis, E-mail: wendylouisftb@aol.com OR E-mail: louiswendy@mail2louis.com Phone#:(214) 469 378-4741. Text message only. PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know