Scam Tip Report #99050 - Regards
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-05-29 18:32:29 Nigerian/419 Scam |  Regards
Apexsecure Capital BankTele Banking Verification and Customer Service Dial : Tel;: +1-727-860-2705 Tel: +1-727-860-2222 Fax :+1-727-374-1111 Monday till Friday : 09:00am - 6:00pmSaturday : 09:00 - 2:00pm Attn: Bright Onyekwere, Welcome to Apexsecure Capital Bank. This is to inform you that we are still waiting for the following information to enable us to complete your account opening process Name of your Next Of Kin:Email Address:Phone Number:Relationship: You are to make the required payment ($200 USD) with below information of Barrister Catherine a legal practitioner for this transaction because your payment must be Endorse with a letter of acceptance by a lawyer. With regards to your email, Bank Wire Payment Information Bank Name: Chase Bank Account Name: Address: Sulphur Springs, TX 75482 USA Account Number: Swift Code: CHASUS33 Routing number: 111000614 Bank Address: Greenville Texas Kindly get back to us with teller copy of your payment to enable us to complete your account Thanks for your cooperation and have a blessed day. Yours in service, Dr, Allen Willner [International Banking Director] Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Zelle,cashap (or any app), 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 | ||||||
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