Republic Bank of Trinidad and Tobago
Fraud
- 11-29-2009
- 11
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 dyorke28@gmail.com; on behalf of; Dave Yorke [daveyorke10@yahoo.com. Hk]
Company: Republic Bank of Trinidad and Tobago
Country: USA