Simple Bank
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Krista –
Victim Location 76502
Type of a scam Other
Received a USPS Priority Mail Envelope from Simple Bank, in which was a manila envelope containing a letter. The letter stated that I was being notified that they had received payment instruction from their affiliated. And: Foreign Trade Bank of Swiss for my Investment Capital Value amounting to $10,000,000.00.
They wanted me to provide my account details and a copy of my passport. Upon their receipt of the above, I would then get details if a fund processing ATM Card payment.
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