Complaint Review: Larry Wolfe, Blount Winton and Anthony Collins - NEW YORK, New York
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- Author Not Confirmed
- Larry Wolfe, Blount Winton and Anthony Collins 111 WALL ST NEW YORK,, New York United States of America
- Phone:
- Web:
- Category: ORGANIZED CRIME
Larry Wolfe, Blount Winton and Anthony Collins Larry Wolfe, Blount Winton and Anthony Collins Scam NEW YORK,, New York
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I just received this from Diplomat Larry Wolfe; is it a scam? Dear Friend, I know that this mail will come to you as a surprise owing to the fact that you may not remember me. I contacted you sometimes in the past as a Diplomat that arrived in New York concerning certain funds which for some reasons I didn't conclude with you. I'm happy to inform you about my success in getting those funds transferred to New York under the cooperation of a new partner Winton Blount on accountt: BANK NAME CITIBANK NA ADDRESS: 111 WALL ST NEW YORK, N.Y. 10043 SWIFT CODE: CITIUS33 FBO: CHARLES SCHWAB & CO., INC. ACCOUNT : 752927220 FFBO: ACCOUNT: 73937393. Presently I'm in Trinidad and Tobago for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin Republic, his name is Mr. Anthony Collins on anthcollis..and ask him to send to you the total of $800,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter in the past. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Mr. Anthony Collins and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, Im very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Anthony Collins, he will send the amount to you without any delay. Regards,
Dip. Larry Wolfe
This report was posted on Ripoff Report on 03/06/2011 05:26 AM and is a permanent record located here: https://www.ripoffreport.com/reports/larry-wolfe-blount-winton-and-anthony-collins/new-york-new-york-10043/larry-wolfe-blount-winton-and-anthony-collins-larry-wolfe-blount-winton-and-anthony-coll-703271. 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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