National Discount Banking And Finance Company
Ripoff, wanted funds deposited, beneficiary, fake bank London England
- 07-18-2005
- 2
Url http://ww. Ndbfc.net
Domain ndbfc.net
IpAddress 67.15.118.38
Site Name National Discount Banking And Finance Company
A lawyer contacted me regarding an account that stated I was the beneficiary of an account totallying $45M US Dollars.
Mr. Theo Wiliams, a lawyer wanted me to contact this bank and deposit $1000 into an account I signed up for so the funds can be transferred.
This has been a one week correspondence and fortunately I have not sent any funds.
I have all the emails saved on a CD Rom.
This gentleman doesn't know that I know this is a scam so I want to get this person (s) caught as soon as possible.
Visit http://www.aa419.org/fake-banks/fakebanksview.php? Key=4292 to see what I found on this company if it should help?
Thank you
Company: National Discount Banking And Finance Company
Country: USA
Site: ww.ndbfc.net