Julie Leach sent me an email telling me she had won the lottery in the US and moved to the United Kingdom because she was having to pay to much tax here. She said she wanted to donate 3 million dollars to my husband and I. The bank asked me for money to open the bank account and told me then I would be able to transfer the money to our bank in the U.S. I paid $500 the first time. Then they wanted $700 for another code and then account didn't work. Next the tax department wanted over $1000.00. I could not give them that money and asked for them to close my bank account there and return my money. They will not close the account or give me back our money.Show more...
If they would send us our money back so we could put it in our bank that would be good. Our bank account is overdrawn .
I don't recommend them
Mr. George Bradshaw
I received an e-mail from Allen and Violet project regarding donate $2 million funds at the end of August.I do not believe at the beginning.They kept to tell me that it it 100% legal as soon as I follow their direction.I sent $1545.00 USD to the person in Malaysia. Affinbank.Show more...
Refund $1500.00 from Glynn Buger.Acc holder Name:Arizah Binti Daud.Bank account Number:205400018947 swift code:PHBMMYKL,Bank name:AFFINBANK
Use with caution