Post A Scam
Scam: #15991

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 05/12/2013
  • Severity: 5
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Yorkshire Bank PLC

fudns transfer 2

London, Kansas

Scammers list

Interpol; Eric Bore
IC3: Brown Cotton
US soldier: Parcker Green
US soldier: James Miller
Yorkshire bank PLX: Moriss Moriba
YORKSHIRE BANK PLC UK.
Address: 37 Bradshawgate Bolton BL1 1DS, United Kingdom.
Tel: +447729885920

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These so called bankers are scammers. Pls read the content.

I have given you my advise and all concern. The funds will be transferred once the account is activated, and there will be no more fees to pay. Kindly send the fees US$700 to the name and address below;

Mr. David Moore.
Accra, Ghana.
Text quetion. Color?
Text Answer. Blue.

This is the name of the bank secrtary he will receive the fees and activate the account, because he has been posted to monitor the Ghana Branch. Send all the payment info so that I can keep it in record. Or you can call me or send a text message. +447729885920

My kind regards.
Barrister Morris Moriba.

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I have been at the transfer department of foreign intl transfers. The transfer is under process and they told me that you need stamp duty. It is just $580. I have transfer details here now, and I will be waiting for the payment of the transfer stamp duty. The transfer protocol manager told me that the transfer is ready, just for you to get the stamp and it is done.

My job here is to make sure that your funds is transferred. Please follow my advice. This is the Stamp fees, I did explained to Lady Jennifer and she her self confirmed. Please I am a plain person. My word is my bound.

Regards.
Barr: Morris.

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Please be fast. Send it to the same name and address and send the info.

Your funds will hit your bank account as soon as the Stamp fees is received. I am out of office. Kindly proceed with my advise as the transfer department will processe all transfer tomorrow.

Regards.
Barr: Morris Moriba.

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Comment:
1) He asked the money to send to Ghana Mr. David Moore
2) He is asking money again and again and changes the words.
3) He is not a lawyer but a scammer.
4) This is scam and it is typical Nigeria scam so called Fee Fraud.

Scam Images

fudns transfer 2 fudns transfer 2 fudns transfer 2 fudns transfer 2

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