by Rose_Gantuangco
Wed Jul 13, 2011 9:26 pm
The Public Relation Department of Financial Assets Recovery Agency (FARA) in Affiliation with National Unclaimed Property Associates with work address of EC4M 7XQ, London, United Kingdom, Great Britain contacted me thru email and said: that a sum of money in a dormat account is under my name and they will be asking for a Customer Due Diligence Fee of $1,020 for them to release the funds.
Receiver's name is a FRED BUSH of Cairnway Drive, Houston, Texas, 77084, USA.
Why would anyone having a European work address and sending money in Texas?
Have anyone encountered such situation from the same agency?
Receiver's name is a FRED BUSH of Cairnway Drive, Houston, Texas, 77084, USA.
Why would anyone having a European work address and sending money in Texas?
Have anyone encountered such situation from the same agency?