Prime Funds Manager Reports & Reviews (1)
Prime Funds Manager Contacts
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If you know any contact information for Prime Funds Manager, help other victims by adding it!
Scammer's address 390 Brant St 415, Burlington, ON L7R 4J4, CAN
Scammer's email [email protected]
Country United States
Victim Location MN 56377, USA
Type of a scam Romance
Here is the email I received from his Broker at Prime Funds Manager in Ontario:
This is to notify you that we have received fund $5,600,000.00 (Five
million six hundred thousand dollars) in trust from the Foreign Exchange
and control unit of your originating financial institution, with a
directive that we commence the immediate processing and transfer of your
claim amount.
Prime Funds Manager (PFM) has been tasked with the responsibility for
authorizing the payment of $5.6 million USD to your account. However, we
must caution you that in the course of carrying out the mandate given to
us, we reserve the right to cancel this transaction if you fail to comply
with our instructions, as required before we could authorize the payment
to your account.
We ask that you complete and submit the enclosed verification form for
final processing. Find the attached account verification form, print it,
fill it and return it back to our office upon completion via attach mail
or fax number below and one of our client care representative will contact
you immediately. Should you have any concerns or questions, please do not
hesitate to contact us.
Best Regards,
Edward Lavigom
Account/Verification Manager
Tel 1-289-652-1520
Fax 1 877-766-8933
390 Brant St 415,
Burlington, ON
L7R 4J4
** CONFIDENTIALITY NOTICE **
This communication may contain information that is confidential, legally
privileged or exempt from disclosure and is not intended for distribution
beyond the intended recipient without the sender's consent. If you have
received this email in error or are not the intended recipient, please
note that any dissemination or copying of this information is strictly
prohibited. Anyone who receives this communication in error should
immediately notify the sender, delete the communication and destroy.