Usacomplaints.com » Business & Finance » Complaint / Review: Republic Bank of Trinidad and Tobago - Fraud. #530350

Complaint / Review
Republic Bank of Trinidad and Tobago
Fraud

Trying to get my account info. See email i received:
"Greetings from Dave Yorke,

I am Dr. Dave Yorke, Group Accountant (R.B.T. T) However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again.

I discovered a dormant account in my office, as Group Accountant with Republic Bank of Trinidad and Tobago. It will be in my interest to transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars) in an account offshore. Can you be my partner?"

From [email protected]; on behalf of; Dave Yorke [[email protected]. Hk]


Offender: Republic Bank of Trinidad and Tobago

Country: USA

Category: Business & Finance

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