Scams re-targeting those who have already been victimized
#412265 by FishyMails Mon Jun 15, 2020 3:38 pm
From: Dept Unit <[email protected]>
Other e-mails: [email protected]
Tel: +12135296211
Date: Mon, 15 Jun 2020 11:51:55 +0100
Subject: Sincerely,.

United Bank
1001 G St. NW, Washington,
DC 20001, United States
+1 213 529 6211
Email:[email protected]
Attn: Dear,

Considering the plight of scammed beneficiaries, this bank agreed to reach out to you because a substantial fund was mapped out lodged in our bank BY Bank for International Settlement Switzerland for immediate disbursement to unpaid beneficiaries.
In this regard, we reach you today to come forward for the claim of your approved $12M if you are yet to be paid of your fund. This payment assignment is for those who are yet to be paid.
In view of the above, if you know you have not been paid, please respond to this message with your details like: Full Names, Address, Direct Phone Number and Identification.
But where by you have been duly paid, please do not bother to respond and this office wishes you a congratulation.
Sincerely,.
James Donald
Int’l Payment Unit

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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