From: UNITED BANK-ONLINE TRANSFER DEPARTMENT IN COLLABORATION WITH
(IRS)
Attn: Sir/Madam.
The United Nations has ordered UNITED BANK to transfer the total sum
of $8,500,000.00 Eight Million Five Hundred Thousand US Dollars into
your bank account. All the foreigners who are VICTIMS OF SCAM will
receive $8,500,000.00 EIGHT Million Five Hundred US Dollars as
COMPENSATION from the United Nations (UN), therefore the UNITED NATIONS
has agreed and appoint UNITED BANK (UB) to compensate all the Victims
of SCAMS. Your name was among the list of names submitted to UNITED
BANK for immediate transfer of $8,500,000.00.
UNITED BANK is ready to transfer the $8.5 Million US Dollars to your
bank account, the UNITED BANK requested your banking details to enable
us transfer the funds US$8.5 Million US Dollars into your account,
kindly complete the TRANSFER REQUIREMENTS below for immediate release
of the $8.5 Million US Dollars into your account.
TRANSFER REQUIREMENTS:-
1: Your First Name:......
2: Your Middle Name:......
3: Your Last Name:......
4: Your Complete Residential Address:.....
5: Your Home Telephone No
6: Your Cell Phone No
7: Your Age:....
8: Your Occupation:....
9: Your Bank Name:....
10: Your Bank Address:....
11: Your Bank Telephone No
12: Your Bank Account No
13: Your Bank Routing No
14: Your Bank Swift Code No
*************************************************
UNITED BANK required you to complete the above requirements to enable
us process and transfer the sum of US$8,500,000.00 Eight Million
Five Hundred Thousand United States Dollars into your bank account as
soon
as you complete the TRANSFER REQUIREMENTS above and send it to us,
UNITED BANK will process all the legal transfer documents and the sum
of $8.5 Million US Dollars will be transfer direct into your bank
account
within the next 12/hours. All the transfer arrangements has been done,
kindly complete the above transfer requirements and UNITED BANK will
CREDIT a total sum of $8,500,000.00 into your bank account within the
next business day. we appreciate your immediate response to enable us
complete this transaction, Once again we apologize for the late
response, kindly help UNITED BANK to serve you better, have a nice day.
Customer care:
Bishop William
unitedbank733@yahoo.com
(202) 235-0669
***Disclaimer:*** This facsimile or e-mail is sent by Bank of America
or her Staff and may therefore contain privileged information pursuant
to Customer Care Operation and Client Service relationship. The
information herein is intended only for the addressee. Any unauthorized
recipient is hereby notified that any retention, dissemination,
distribution, or copying of this facsimile or e-mail is strictly
prohibited.... If wrongly received, call,
fax or mail the above contacts,
Thanks.
Spoiler:
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Message-ID: <1653967acfe.losnello1@tin.it>
Date: Tue, 14 Aug 2018 19:07:00 +0200 (CEST)
From: "United Bank Plc." <losnello1@tin.it>
Reply-To: unitedbank733@yahoo.com
Subject: YOUR $8.5 MILLION HAS BEEN APPROVED TO TRANSFER.
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Seiten: 1
Bishop William <unitedbank733@yahoo.com> (Gelesen: 375 mal)
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