Real & Legal Company?

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Real & Legal Company?

Postby ngellis » Wed Oct 20, 2010 11:37 am

Can anyone tells the below is a reliable and good company?

Message below from "Wire Transfer Processing Dept- New York"

With regards to your e-mail of today, we hereby inform you that we've communicated with both the FDIC & IRS and they referred that you pay the accrued surcharge fee to this Proxy's ACCT below, as we do not have your valid Tax Identification Numbers - for authentication. at the moment. You're hereby required to forward the Surcharge Tax to this Proxy’s A/C below, and do not hesitate to fax/email it's transfer slip, to enable us confirm the depository to Revenue Dept's ACCT at Georgia, as stipulated by the FDIC, then yr contractual funds will be released with immediate effect.

BANK NAME: WACHOVIA BANK
ADDRESS: MABLETON GEORGIA, 30126 USA.
ACCOUNT NAME: NNANNA VENTURES, INC.
ACCOUNT No: 2000032251100
ARCH/ROUTING No: 061000227
SWIFT CODE No: PNBPUS33


Thank You!!!
ngellis
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Re: Real & Legal Company?

Postby lightfair » Thu Oct 21, 2010 10:35 am

We need more information, but so far it sounds pretty much like a scam to me.

Is this about transferring a large sum of money from somewhere?
lightfair
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