Harrods Bank Limited Reports & Reviews

Harrods Bank Limited Reports & Reviews (4)

Type of a scam Nigerian/Foreign Money Exchange

I received a letter yesterday reporting that a former patient of mine, I'm a retired RN, left me beneficiary of his 2.4 mil & it's in a trust account for me in a codicil & last testament of his will. His attorney David Goldman has the necessary documents: a claim application form, & a copy of the gentleman's death certificate. I will receive the paper's once I call Goldman, I suppose that's when they'll hit me up for money. The # above is to call the attorney. I'm to keep this to myself for security purposes,

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Scammer's phone 877-396-3090
Scammer's email [email protected]
Type of a scam Nigerian/Foreign Money Exchange

Ted Lancaster, Head of Operations at Harrods Bank Limited sent letter to victim to say she had inherited $2.4 Million dollars. She was to contact the attorney in charge, David Goldman of Goldman & Associates, www.goldmanpa.com, phone # 1-877-396-3090 and send picture of her license, send $850 in fees, and fill out and sign the Sworn Claim Affidavit & Beneficiary Claim Form. After sending her license she became suspicious when they asked for money and contacted her attorney. She did not send the requested money and found out that it was an inheritance scam.

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- Fort Myers, FL, USA

Scammer's address 459 Forbes Ave. Pittsburgh, Pittsburgh, PA 15219, USA
Country United States
Type of a scam Nigerian/Foreign Money Exchange

Claimed that I had been sent a letter to my office which was returned undeliverable. This one was sent by the trustees and a Executor of the estate of their client (who would be named once I called their client's attorney, Melissa Kline, at the above number.). I had been left 2.4 million because when their client was in an institution where I supposedly worked as a Caregiver/nurse, I had cared for him. He had secretly collected my name/address. Melissa Klein was said to have all the documents to back up my claim, #EPK/509/2017. Must contact them in 30 days. Sent by Karen J. Murphy, Vice President as an "official bequest notice" and stamped confidential. I would be required to send in a claim information form to start the process.

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- Greensboro, NC, USA

Scammer's address 459 Forbes Ave, Pittsburgh, PA 15219, USA
Country United States
Type of a scam Nigerian/Foreign Money Exchange

Beneficiary of 2.4 million dollars From a former patient of a care giver.

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