Garreth Webb & Ashley Grant

Financial Investment

Garreth Webb & Ashley Grant will lure you in the following email

1. business proposal

Greetings,

Thanks for your response.

I am Mr. Garreth Webb. I consult for Orion finance. One of their high net-worth client whom i know has $80M to be given out for investment for a period of 20 years and he expects a guaranteed return of 5% per annum.

Kindly share with me any opportunity that these funds can be invested in your country.

 

Kind Regards
Garreth Webb

2. They will issue business contract and NDA

3. Your details has been well received and forwarded to my clients attorney to prepare the agreement.

Kind Regards

Garreth Webb

4. they will notify you about the financial instituitions approval

Kindly find attached notification.

Do provide us with your flight schedule to enable us arrange for the closing meeting in London

Yours sincerely

Ashley Grant

Orion Finance Ltd

27 Old Gloucester

London

WC1N 3AX

United Kingdom

Tel: +44 845 299 3583

Fax: +44 845 280 3483

Email: [email protected]

Website: www.orionfinance.co.uk

5. they will notify you about the SWIFT CONFIRMATION about the money transfer

Kindly find the attached swift confirmation, do forward to your bank for confirmation of this credit into your bank account. Do let us know as soon as this fund available in your account.

Regards,

Garreth Webb

Orion Finance Ltd

27 Old Gloucester

London

WC1N 3AX

United Kingdom

Tel: +44 845 299 3583

Fax: +44 845 280 3483

Email: [email protected]

Website: www.orionfinance.co.uk

6. They will HACK your bank Telephone number, and call you. Inform you that the bank receive the money but need to settle some documents at the sender side.

then you think there is money, but when you ask your bank, sure the bank cannot see any wire transfer and it is a scam

7. The scammer will ask you amounts like $50,000 to settle the documents so can receive in your bank

Your mail has been received. We just got in contact with HSBC. The  actual problem, your country Financial Regulative Policy requires that money laundry clearance certificate must be attached. Our Legal Department has check the cost of obtaining this on your behalf to enable your bank credit your account. The cost for obtaining this documents required will be $50,000 USD.

Kindly get back to us in other to provide you an account where this cost will be sent to. Upon the receipt of this fees our legal department will secure this documents and forward to your bank in other for your account to be credited.

Kind regards,

Garreth Webb

8. They will insist you to prepare the amount

If they did not receive the payment notification from our correspondent bank, they shouldn’t have call you.

Anyway the fund has been returned back to our correspondent bank pending when the necessary documentations are in place.

If you wish to proceed further you are advised to arrange the fee for the documentation.

Kind regards,

Garreth webb

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Old Gloucester Street 27
London WC1N England GB
Get directions
Approved Date:November 5, 2017
Reviews:0
Reported Loss :20000 $
Severity of Scam :Extremely High
Reported by : heinrich_mondragon
Views :

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