Saturday, August 27, 2016

Scammer Impersonating Reliance Bank / Fake Fund Scam Fraud

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On Tuesday, August 23, 2016 6:02 PM, Reliance Bank <> wrote:

Reliance Bank Ltd. 
Faith House, 23-24 Lovat Lane, EC3R 8EB London, England-United Kingdom.

Dear Beneficiary 

I got your email.  You have to fill the
 funds release form for details reconfirmation so as to avoid releasing the funds to the wrong person. Return it back to us together with a scanned copy of your I.d (International passport or Driver's License) and a copy of the payment approval document from the UN office. You have to get it from the UN officer in charge of your funds payment (Mr. Mark Grant) who submitted your file for payment, he should have it. Yet, send us the one you said you got from UN office in Syria for clarifications. Get back to me soon as we will be waiting to hear back from you soon.

Faithfully Yours,
Mr. Robert Anderson.
Direct Line:+447418466969
Direct Fax :+447005931101

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