The "National Remittance Bank USA Unclaimed Fund Notification" Scam Home Categories Scamming The "National Remittance Bank USA Unclaimed Fund Notification" Scam 4 4 186 0 7y ago 2018-09-23T11:28:30-05:00 7y ago 2018-09-23T11:34:17-05:00 Online Threat Alerts Online users who have received email or SMS text messages like the one below, which claim they have abandoned their refund are asked not to follow the instructions in the messages. This is because the fake messages are being sent by online scammers to trick potential victims into sending them their personal information and subsequently asking them to send money in order to receive their so-called funds. If the money is sent, the scammers will take it and disappear and the victims will not get the funds or money they were promised. The "National Remittance Bank USA Unclaimed Fund Notification" ScamFrom: William Coester test@film-komponist.deSent: Saturday, September 22, 2018 2:43 PMSubject: (Re: Unclaimed Fund Notification)(c) COESTER SOLICITORSLEGAL PRACTITIONERS AND REAL ESTATE MANAGERS& GENERAL.Email: attorney@nationalremittance-us.comTel: (339) 333-0385.(Re: Unclaimed Fund Notification)I wish to bring to your notice that your payment file was brought to my desk yesterday, I am attorney William Coester, one of National Remittance Bank USA renowned attorney's. I will appreciate if you let me know your reasons for abandoning your fund as i have tried to reach all beneficiaries whose file was dropped but all to no avail, so i had to go for search through the bank database file to ensure that every beneficiaries outstanding fund is paid to within the next one week.I will advise you to reply today with below information to reconfirm your information in processing release of your fund which has been delayed for too long.[1] Full Names:[2] Contact address[3] Direct Telephone No:[4] Occupation:[5] Valid identification:I am looking forward to your prompt response in this regard.Alternatively, you can reach me on email:attorney@nationalremittance-us.comSincerely,William CoesterEsq. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You Spacex Crypto and Bitcoin Scam - Beware Here You Go Instagram Link Scam Is Natashaan Myshopify a Scam? See the Review of the Online Store 'The Coca-Cola National Lottery' Lotto Scam The 'Bank of America Invalid Logon Activities Alert' Phishing Scam The 'Harry Jones Brit Formula Trading Software' Scam The 'FBI Delivery of Payment' Scams Created by Cybercriminals The 'Bureau of National Investigation Ghana' Compensation Scam Review of Tips Buyin - is it an Untrustworthy Website? 'John Mayers' Bitcoin Profit is a Binary Trading Options Scam Review of GetsPands - is it an Untrustworthy Website? Review of Tips Fancys - is it an Untrustworthy Website? 'www.jobismust.com' - It is a Fake Work-From-Home Job Website 'Miranda Fugate aka Shovel Girl Who Was Hit In The Head With A Shovel Dies' Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 4an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 5, 2021 by The "National Remittance Bank USA Unclaimed Fund Notification" Scaman anonymous user from: Fresno, California, United StatesThis is Scam email address National Remittance BankAddress: 253 Franklin St, Boston02110 MA,United States of America.E-mail: ebanking-nationalremittance.comWebsite: https://www.nationalremittance.com/en/30th August, 2021.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 9, 2019 by The "National Remittance Bank USA Unclaimed Fund Notification" Scaman anonymous user from: Littleton, Colorado, United StatesHow can these Monster's get away with robbing people of their Hard Earned Money and you report it but still no actions.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 9, 2019 by The "National Remittance Bank USA Unclaimed Fund Notification" Scaman anonymous user from: Littleton, Colorado, United StatesThe Person that is listed . As " Coester" Claims to be An Attorney for the ;National Remittance Bank in Boston , Mass. USAThe person using the Phone # 1-339-333-0385 IS: "GEORGE HAGENBUCH" Scam artistan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 2, 2019 by The "National Remittance Bank USA Unclaimed Fund Notification" Scaman anonymous user from: Gold Coast, Queensland, AustraliaDefinitely a fraudulent man. He is a liar and I called the bank to inform them that he is continuing to use this but now under a new way. He says that I have been trying to contact you in relation to money being held on my behalf. I put this to him and he flipped it . Said he is too busy to deal with "my bull c**p"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 5, 2021 by The "National Remittance Bank USA Unclaimed Fund Notification" Scaman anonymous user from: Fresno, California, United StatesThis is Scam email address National Remittance BankAddress: 253 Franklin St, Boston02110 MA,United States of America.E-mail: ebanking-nationalremittance.comWebsite: https://www.nationalremittance.com/en/30th August, 2021.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 9, 2019 by The "National Remittance Bank USA Unclaimed Fund Notification" Scaman anonymous user from: Littleton, Colorado, United StatesHow can these Monster's get away with robbing people of their Hard Earned Money and you report it but still no actions.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 9, 2019 by The "National Remittance Bank USA Unclaimed Fund Notification" Scaman anonymous user from: Littleton, Colorado, United StatesThe Person that is listed . As " Coester" Claims to be An Attorney for the ;National Remittance Bank in Boston , Mass. USAThe person using the Phone # 1-339-333-0385 IS: "GEORGE HAGENBUCH" Scam artist
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 2, 2019 by The "National Remittance Bank USA Unclaimed Fund Notification" Scaman anonymous user from: Gold Coast, Queensland, AustraliaDefinitely a fraudulent man. He is a liar and I called the bank to inform them that he is continuing to use this but now under a new way. He says that I have been trying to contact you in relation to money being held on my behalf. I put this to him and he flipped it . Said he is too busy to deal with "my bull c**p"