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old under new name...

 
Post new topic   Reply to topic    SCAMPATROL Forum Index -> FAKE BANKS AND FRAUDULENT WEBSITES
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yru
NEW Forum Member


Joined: 08 Sep 2005, 11:49
Posts: 3
Location: Basel, Switzerland

PostPosted: Thu 08 Sep 2005 11:57    Post subject: old under new name... Reply with quote

http://www.finccorp.com/

is working with the known scam from West Africa:
If you openm an account you are requested to send 3'500.--
by Western United... A final account code (Swift + IBAN Codes ) will
only be given after payment of opening capital... etc... clearly a scam!
Never pay to such a "Bank" ha ha ha ha....
--------------------------------------------------------------------------------
DESK OF DR. EZEKIEL KAREEM

DIRECTOR, ECO-BANK PLC GHANA.

Sir,

In line with directive from the world bank legal department and advise from the Accountant General of Nigeria over the unothorised application for change of your original account, You are advised to disregard any further information from any official who may want to deceive you.

We have been directed to inform you about the plans to pay you immediately from the foreign reserve account with the Finance and Credit corporation united Kingdom London.

Henceforth, you should contact the Head of Accounts and International operations PETER HAWKINS on 44-7871481151 for your payment.

He will provide you with the payment advice, as well as the website.

Kindly, copy us all correspondence with the finance and credit corporation, and notify us as soon as you have received your money to enable us balance our records of payment.

Thanks,

Dr. Ezekiel Kareem

ECO-BANK PLC GHANA.

----------------------------------------------------------------------------
Dear Sir,
We have received a further telex instruction from the Foreign Dept
reconciliation department of Eko Bank to credit your nominatted
account. We are ready to convert the bond/securities in the equivalent of the
sum and credit your account.

Kindly visit our online www.finccorp.com and open a savings or business
account immediately. This account will be activated by you and once it is
set up all funds will be lodged there and you can transfer the funds
yourself.
If you need further clarifications on this please call Mr. Peter Hawkins
on 44-7871481151(Head of Accounts) or call our swithch board.

Kindly acknowledge the receipt of this mail as to update our
correspondence with our partner bank.
Regards,

Mrs Lucy Andrews
Admin
_________________
Be honest
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mirakl
Moderator


Joined: 19 May 2005, 21:48
Posts: 842

PostPosted: Thu 08 Sep 2005 12:02    Post subject: Reply with quote

It's the crappy flash and broken links that always make me laugh.
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