Retail & Commercial Bank
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Jack –
Victim Location 99224
Type of a scam Fake Check/Money Order
Received a letter stating I was nominated to be next of kin to a person with a similar name who had died without any family. The letter stated I was a beneficiary to 28,844,000.00 pounds and they wanted authorization to transfer the funds to me. They said after the transfer I would retain 65% and they would get 35%. They asked me to contact them with a draft application to [email protected] or call +44 7704 979 696. The letter was signed, Liam Coleman, Director, Retail & Commercial Bank
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