Complaint Review: First National Assurance Bank - London Internet
- First National Assurance Bank 142 Woodwich High St Internet United Kingdom
- Phone: 44-70319589361
- Web:
- Category: Lottery
The National Lottery first National Assurance Bank ripoff and fraud Liverpool london england
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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 lottery_payment@firstnationalassurancebank.net 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.
This report was posted on Ripoff Report on 10/22/2005 08:50 AM and is a permanent record located here: https://www.ripoffreport.com/reports/first-national-assurance-bank/internet/the-national-lottery-first-national-assurance-bank-ripoff-and-fraud-liverpool-london-engla-161681. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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