Dr Patrick Hamvard, First Trust Bank, Scotland
Queja 182258 Detalles
- Fecha cuando ocurrió 11/22/2014
- Daños Reportados: $3,500,000.00
- Nombre de Usuario: Dr Patrick Hamvard
- Correo Electrónico: [email protected]
- Ubicacion Edinburgh
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Unclaimed Inheritance money worth...
Patrick Havi 1:16pm Nov 22
Unclaimed Inheritance money worth £3,500,000.00 million pounds
Please reply to me via: ( [email protected] )
Hello Friend,
I'm Dr Patrick Hamvard,the Computing auditing officer of First Trust Bank,Edinburgh Branch,Scotland-United Kingdom.I am working in auditing department at my bank here in Scotland,UK.Last year of January 2011, My Bank committee on Inheritance settlements approved and disbursed over £100,000,000.00 million British Pounds sterling for inheritance payments entitlement to foreign Heirs of Late depositors unclaimed Bank account in my Bank in the entire United Kingdom.Some beneficiaries were successful paid from year 2011 to this present day of the year 2012.This indicates that beneficiaries whose relations died and left over monies in their various Bank accounts with my bank here in Scotland has been paid successfully while there is still a single unclaimed money worth £3,500,000.00 million Pounds sterling(three million,five hundred thousand pounds sterling) outstanding in my bank office auditing files that was never been claimed by anyone hence there was no present specified written NEXT-OF-KIN in the late depositor's deposit account file.
I am contacting you to assist me claim this fund into your Bank account in your country before my bank will revert the unclaimed money into the Scottish Revenue account after November 2012 since there is no next-of-kin found yet today.You will be given 30% percent for work done while i take 70% percent for myself for investment project process in your country when you have received the money into your bank account safely.This transaction is very safe and 100% percent Risk free.Do not disclose this to anyone.Reply back to me immediately.
Reply by email via: ( [email protected] )
Best Regards,
Dr Patrick Hamvard
First Trust Bank,Scotland.
Please reply via: ( [email protected] )
- Buscar Resolución: Otro
- This is clearly a fraudulent scam.. these people sending this on Facebook should be found and stopped.
- Greer SBID #ccc86c20a4
- Publicado 11/22/2014
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- Queja Contra Dr Patrick Hamvard, First Trust Bank, Scotland
- Quejas Presentadas: 1
- Daños Reportados: $3,500,000.00
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