Usacomplaints.com » Internet & Web » Complaint / Review: Grant Gregory - Accountant for NatWest bank in London - John edwards was contacted by this person that my late cousin has an acct in back 28.5 million and unless I showed I was next f kin the money would go to back or govt. #501302

Complaint / Review
Grant Gregory
Accountant for NatWest bank in London - John edwards was contacted by this person that my late cousin has an acct in back 28.5 million and unless I showed I was next f kin the money would go to back or govt

Was sent an email that a person "my late cousin" had 28.5 million dollars in their bank that if the next of kin did not appy to get then the money, it would go to bank or govt. He wanted a piece of the money since he was going to make sure I was approved as next of kin. I was playing his game as I get at least 10 of these scams a week. I got approved then got official looking emails from the bank and I also confirmed first this guy actually worked there through another branch since he email me his id badge. They confirmed he did work there but now I think they are now part of it. So got approved them they wanted my bank info and acct numbers to make the transfer. I refused and sai contact my bank directly and have the branch manager handle this. He did not like this and threatened me but I did not budge. Then he screwed up and sent me a letter form foreignremittance dept, dir of operations at first the name was John Edwards but he sent me an email with his name as contact person instead of John Edwards.


Offender: Grant Gregory

Country: USA
Address: foreignremittancedept@natwestbk. info
Phone: 4470240195

Category: Internet & Web

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