- Report: #161681
Complaint Review: First National Assurance Bank - London Internet
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Author Confirmed
Why?
First National Assurance Bank
142 Woodwich High St London, 188tl Internet, United Kingdom
Phone:
44-70319589361
Web:
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The National Lottery first National Assurance Bank ripoff and fraud Liverpool london england
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 [email protected] 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.
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.
