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  • Report:  #161681

Complaint Review: First National Assurance Bank

The National Lottery first National Assurance Bank ripoff and fraud Liverpool london england

  • Reported By:
    canandaigua New York
  • Submitted:
    Sat, October 22, 2005
  • Updated:
    Sat, October 22, 2005
  • First National Assurance Bank
    142 Woodwich High St
    Internet
    United Kingdom
  • Phone:
    44-70319589361
  • Category:

on october 5 recieved email from grand lotteries stating you won 1,500,000.00 then heard nothing until october 21 richard lloyd sent us an email telling us to contactthe bank with our name address ocupation phone number and email it to bank at lottery_payment@firstnationalassurancebank.net in which i did then recieved an email from the bank a mr solomon ifekwo the remittance officer tel +44-703-195-9361 fax +44-871-994-0899 in which i did

he sent me a email and a form to fill out and scan and email back he also said i will be expected to pay the sum 850 pounds through western money transfer to our officer in charge of clearance being the payment for funds processing and registtration. they wanted my checking account name routing number and account which i did not give i also told them if this is legal take the fee out of the winning s and mail me the rest in a check

Jay
canandaigua, New York
U.S.A.

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