Post A Scam
Scam: #15529

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 04/03/2013
  • Severity: 5
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Jupiter

Claiming funds-scam

KL, CA KL

This is the scam mail so called financial company which wanna do the funds transfer to the potential victim. He continues to say that he is going to do the funds transfer and the funds is being transferred.

This is the mail:


Remember, i told you on my last email, that i am meeting and discussing with the remittance department to credit the funds directly into your account, and it was earlier this week.

A telex has been transmitted to our fiduciary payment agent RBS to credit directly into your account .

We are waiting for the credit advise from RBS to confirm that funds has been credited and a copy will be forwarded to you too.

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Our fiduciary payment agent RBS has transferred the money your account , but we are waiting for them to confirm the transfer confirmation slip TCO to us, to enable us forward it to you, so that you will be able to confirm with your bank.

Cant you understand this simply language?

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The truth is that there is no funds. This is lie. This is scam. Many people get mails like this and the scammers finally will ask money for doing funds transfer. Pls do not fall into the trap.

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Claiming funds-scam

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