Wednesday, June 11, 2014

Platinum Overseas Bank / Fake Loan Scam

Dear Valued Customer ,

How are you doing and hope all is going on well with you , We write to inform you about your loan transaction with us , This is the first half of the year and you have not completed  the transfer process of your funds , we want to  you to know the funds has been transferred to an on-line transferring bank who is will be in charge of having the loan finally transferred to you  

All  pending charges has been cleared but you will be responsible for the cost of bank to bank transfer of your loan , please contact  the transferring manager with the details below ;

Transferring Department 
Platinum Overseas Bank
Mr Stephen Rhodes 

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