Tuesday, July 24, 2012

Reliance Bank Plc./ Fake Lottery Scam Fraud

Attn: Customer,

We have your email and the content therein was well noted, please kindly re-confirm your details for verification and proof of winner ship as proffered you by lottery board, for further advise.

Please fill out the International account info and send by email and a scan copy of your valid identification. (International Passport or Driver's License).

1. Full Name ............................................
2. Contact Address/ State/Country...............................
3. Contact Telephone Number ..........
4. Contact Mobile Number ..................
5. Occupation .........................................
6. Sex ........................................................
7. Age ........................................................
8. Next Of Kin ..........................................
9.Zip Code
10. Bank Account Name/Address .........................
11. Bank Account No. ...................................
12. Bank Telephone Numeber .............
13. Your Scan Copy Of Identity Card .....
14. Complete bank details..........

After you filled you are to send back to us for verification propose.

Thanks for banking with us.


Best Regards,

Mr. Edward Gibson,
Bank Officer.
For: Reliance Bank Plc.
Email: accountdept@relincebkgroup.co.cc
Direct Tel: +44-787-224-0400
© 2012 Reliance Bank Plc.
All Rights Reserved.

1 comment:

  1. BANK NAME : RELIANCE BANK PLC UNITED KINGDOM
    International Managing Director.Sir: Mr Trevor Smith .

    TEL PHONE : +44-787-043-6415
    BANK FAX : +44-870-9749-458

    Bank Emails Contact Address: RELIANCEBANK@YANDEX.COM
    : CUSTOMERCARE@RELIANCEBANK.TK

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !