Bank Scam

Paul White	Nov 6 (12 days ago)
to me

God Bless You

Thanks for your Mail to me and my entire family. You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. PW/224/81/7/2013/UK. The bank will direct you on what to do to received this donation.

The contact details and email of the finance firm is below and you have to contact them immediately via email (account.dept@bristolonlinebk.com) as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you. You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit File No: Reference: PW/224/81/7/2013/UK for easy trace of my file, and also note that you “MUST” open an account with this branch of Finance Bank before my deposit Donation to you will be credited in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use.You can also contact Mrs Thelma Harvey via her email as she will render assistant to you regarding this donation transfer and we have already told her to help you with more guideline. Please make sure you send our Ref no along with your info to the bank (PW/224/81/7/2013/UK) e.g your name,address phone no and our ref no to the bank for easy contact

Address and contact email of my bank branch and head office below:

The Bank Details

Bristol Trust Bank

Transfer Manager

Mrs Thelma S. Harvey /Mr Matt Andrews

Mrs Thelma Email: thelma_harvey2323@yahoo.com

Bank Email: account.dept@bristolonlinebk.com

Bank Tel: +44 7937 606004