Showing posts with label foreign bank scam. Show all posts
Showing posts with label foreign bank scam. Show all posts

Thursday, April 4, 2013

Don't know if this is a scam or not. Please advise.


China Construction Bank
Feb 13
to me
CHINA CONSTRUCTION BANKCORPORATION
No.25, Finance Street, Xicheng District, Beijing, China, Postcode 100033
Hong kong Branch
24HRS Online Payment
Date 14/2/2013
China Construction Bank® Money Transfer Payment. is the best for convenient, affordable and reliable money transfer services for auction paymentto seller's in Europe-Asia-Australia-South America-North America.
Description: https://wumt.westernunion.com/en/images/AL_worldwide_local.en.gif
Minute
We are in receipt of your filled bank form, and your Id. You are now to go ahead with your payment of 330 usd via western money transfer that will enable us commence with the setting up of the account and the release of your fund into your bank account..

Below are the needed information to enable you make the payment:

MODE OF PAYMENT: Western Union Money Transfer

RECIEVER’S FIRST NAME…….FRANK UYI
LAST NAME……………………….EGUAKUN
COUNTRY:…………………………CHINA
As soon as payment is made, send a scanned copy of the payment receipt and other transaction details. This information should include
The sender's name: ..............................................

Address: ...............................................................

Mtcn Number: ....................................................

Amount sent........................................................

Question …………………………Answer…………………..
Your sincerely
Mr. Sun Lee Moore
.
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