347-470-0577
NY, US
Gloria A. McFadden
Gloria A. McFadden
2012-03-28 20:12:28
Event Reminder
I was contacted via email... Of the same content in the upper message... It was from UBA (Bank)
G.A.M
Getting Wiser!!
Getting Wiser!!
2011-07-04 22:42:18
Unknown
I recieve this email today asking for bank information. The phone number listed at end o fthe letter.






OFFICE OF THE BRANCH MANAGER
                1 ROCKEFELLER PLAZA 8TH FLOOR NEW YORK, NY 10020
                                       UNITED STATES OF AMERICA

Dear Cheryl  Smith,

This is to acknowledge the receipt and confirmation of your personal details sent to my office via your previous mail to me with reference to the immediate release of your compensation payment of US$800,000.00 only which is scheduled to be released to you..

Be informed that we have been mandated by the United Nations and the United States Government to have your payment transferred into your bank account or delivered to your home as authorized by the United Nations and we already have a copy of the Exchange Control Approval Order for your fund to be successfully transferred into your bank account.

Note that the Federal Bureau of Investigation (FB1), The International Monetary Fund (IMF), The International Police and other financial/monetary intelligence agencies within the United States of America are currently monitoring this transaction in order to ensure that you are in receipt of your fund following the legal process of the bank and you will be contacted by them if the need arises.

However, following the legal process for the successful transfer of your fund presently in our custody into your bank account to be achieved, you are to reconfirm your banking details below where you wish to receive the transfer of your compensation payment of US$800,000.00 only. And you should request for delivery if you wish for your fund to be delivered to your home in cash instead of a transfer to be executed in your favor.

Beneficiary Bank?
Bank Address?
Bank Telephone and Fax Numbers?
Account Name?
Account Numbers?
Routing Numbers/Swift Code?

Payment Reference Numbers: UN/US/011/UBA/210
Transaction Code: VEX101

Please do not respond to any email that you may receive from anyone claiming to be with the FBI, IMF or other government agencies regarding the transfer of your fund without your registered transaction code VEX101 at the subject.  This code was given by the Authorization Fund Committee United Nations (A.F.C.U.N) in order to avoid being victimized by impostors.

Should you require further details regarding the release of your fund, do call my direct telephone numbers below for inquiries and I will be looking forward to your immediate and positive response.

WARNING: The contents of this email are strictly confidential and must not be disclosed to a third party for security reasons. If you are not the intended recipient of this mail, please delete it immediately.

Thanks for your understanding and cooperation.

Yours Faithfully,
Dr. Michael Pirnie


UBA New York Branch
Tel: (+1)347-470-0577
Etoain Shrdlu
Etoain Shrdlu
2011-07-03 21:07:36
Unknown
A scam from aftica, stating I've won GBP 800,000.00
1-866-360-3992 1-877-504-4181 1-248-686-2203
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