I was first contacted by a Mr. Richards Daniels of the UNCP stating that I was receiving a grant for $500,000. I would be contacted by the Standard Credit Union On-Line Bank who would make the transfer..located in London, England. They first wanted $231 to open an account, then they wanted now showing up as Nelson Powell to give them $400USD for some Certificate, then they wanted $627 for an activation code to transfer the funds, then they wanted $500 for someone to bring me the check because their e-mail was not working. Now, tonight after three (3) hours on the telephone with them, they want $4,959 as a COT that is to change the money to American before they will send it to me. Someone somewhere somehow needs to stop these people. I later learned Mr. Robert Daniels was also the Richards Daniels and the Nelson Powell. There is a Bill Gun, supposedly the manager for this On-Line Bank, who talked with me tonight and send me three (3) different e-mails. At first, it was I put it in wrong, then it was that maybe I did not get the correct information, and then, all of a sudden, they remembered the Code of Transfer effective since 1968 he said and it would cost me 3,200 GBP or $5,000 USD and he would only give me a week to tell him where I was going to get it from.
The telephone numbers they put on my paper lists 447031855786 or 4470331876967 with a fax # of 44 207 657 3337.
Cot code for standard credit union bank
No
I have bein contacted by Nelson Powell , he wants me to forward bank information so this Standard Credit Union bank in Scotland can release funds in to my account , is this a hoax
Wat is cot code
yes Orkfield credit union is a valid bank here in the UK
Frank Billy work for Standard credit credit union bank?
Cot code for standard credit union bank
No
There is no 'Standard Credit Union Bank' in the UK, it's a fake bank name used by scammers. The Financial Services Authority have a list of bank names used by scammers, and the Standard Credit Union Bank is amongst those listed.
I have bein contacted by Nelson Powell , he wants me to forward bank information so this Standard Credit Union bank in Scotland can release funds in to my account , is this a hoax
yes
Wat is cot code
No it's not!
There is no such bank in the UK. Stay away from them ... unless you want to get seriously ripped off.
Is Standard Citibank PLC in London, UK real?
yes Orkfield credit union is a valid bank here in the UK
Credit Union Bank tellers earn the same salary as bank tellers.