Post A Scam
Scam: #18425

Scam Alert


  • Posted By: Anonymous
  • Submitted: 12/05/2015
  • Severity: 1

Mr. Bill Watson

Immediate Remittance

London, WMD

This is funds transfer scam. Plz be careful of this.

From: First Commercial Bank

First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
London United Kingdom

Attn: Beneficiary,

Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit

Sequel to our board of directors meeting recently which your file was
reviewed that sometime ago in our bank, your inheritance fund was
brought to our bank and after some period, the the fund was called back
to World Bank. For the period of time this money was in our bank, it
generated an interest of US$2Million, which we considered your long
suffering as we have the knowledge that you have not receive a single
cent from your inheritance fund rather you are left to pay for this or
that fees due to corrupt government and bad bank officials and we have
decided to pay you this US$2M to console your suffering in their hands.

Furthermore, as you are aware how difficult to transfer fund above
US$500,000.00 around the globe and the circumstance surrounds it. We
have concluded plans to be crediting your account bit by bit of
US$400,000.00 on each transfer.

All you need to do now is to reconfirm your bank account information´┐Ż´┐Ż
where the fund will be transferred with your mobile telephone number.

Note; we have only 10 working days to complete the transaction.


Mr. Bill Watson
Remittance Director
First Commercial Bank
London United Kingdom


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