is it scam

Discussion in 'Is this a scam?' started by eka, Aug 26, 2016.

Tags: Add Tags
  1. eka

    eka Guest

    Good day,
    I want to ask Has anyone called Mary Clark? She is a Manager at the halifak bank with bank address 29 Frith street, W1D 5LG London??
    I have case, my friend have deposite certificate at halifax bank want to transfer to me..but i have to fee payment cost first to western union or money gram.and
    sent slip payment with
    Form fund transfer via email.
    The manager said this is for secure anti money laundry and it is the bank policy.
    Thats true??

    Hope answer as soon as

    Thank you your cooperation
  2. De Master Yoda

    De Master Yoda Administrator Staff Member

    @eka welcome to AFI. Sorry but this is a scam. Banks do not use western union they use their own system to transfer money.

    You are not dealing with any bank official but a scammer impersonating an official.
  3. Kat

    Kat Administrator Staff Member

Share This Page