National Bank of Canada
Check National Bank of Canada reviews to see if it is legit.
Victim Location 63935
Type of a scam Nigerian/Foreign Money Exchange
An inheritance of 7.1 million in the National Bank of Canada from the account of Morris ***(your last name) is approaching a 10 year dormancy where action is needed before funds are absolved back into the system.
Victim Location 72205
Type of a scam Nigerian/Foreign Money Exchange
Received an email from someone claiming to be an account manager at the National Bank of Canada (NBC) and that I was next of kin to a deceased person who lived in London, Ontario Canada. They wanted me to apply as an extended relative to the deceased in order to claim $7.1M remaining in a dormant account. The account manager would provide me the information needed to backup the claim. This was to be kept discreet & only between us. I was to email the account manager (Anne Marie Davis) when I was ready.
Website:
Phone: