Georgia Heritage Bank
Complaint 25475 Details

I have been scammed See below. SMS First the e-mail after account opened at Georgia Heritage Bank
$1000 send via Western Union.


We have received your account package,please find account details below.

ACCOUNT NUMBER: 97523111
ACCOUNT PIN: 1111

You are advised to log into your account and change your default PIN to any four digits that is confidential to you alone.

At the moment your Heritage Vip Checking account is Pending until you activate it with US$1,000 as required by the bank

You are advised to send funds via western union to our account clerk with details below

Mrs Helen Brown
24 Grosvenor Square,
London, W1A 2LQ, U.K

Please note that we can not deduct from your account as it is presently Pending and also do not attempt to transfer as the server will detect and freeze the account until it shows active when you have paid the required US$1,000

You can also make the payment through your claims adviser in South Africa for swift activation of your accounts.


Regards

Mrs Lisa Edwars
Payment Officer
Georgia Heritage Bank Uk
+44 702 403 3507

2 nd mail and payment of $2000.00 made with Western Union.

Dear Sir,

We observed from our systems that you were trying to effect transfer to your First National Bank account and the system requested for your Tax Clearance Code wish from indication you do not have.

We have run through your files with us and found no trace of it,the Tax Clearance Code also called the Queens Tax or Non resident Tax must be immediately obtained for your transfer to be completed as this is the standing procedure here in the United Kingdom.

After liaising with our Legal department,i have be informed that it will cost you the sum of 9,500 GBP and this is a yearly coverage which in this period you can move your entire funds out of the account.

You can contact your account officer Mr. Fernandez or Miss Lisa for further instructions to have this finalize.

Sir, for security reasons your account will be temporarily be suspended until this issue is resolved and your account will be reopen with full functions.

Yours Sincerely

Mr. Drew Allen ( ITC)
Georgia Heritage Bank UK

NB:Please contact legal at this email: [email protected] for immediate payment