#17189 by David Jansen
Sun Nov 22, 2009 6:57 am
This scammer claims to work at De Voornaamste Bank, Amsterdam, the Netherlands. This bank doesn't exist, i know, i live in the Netherlands. The address which is used is an vacant office building currently for rent. The telephone number isn't right either, it isn't an Amsterdam phonenumber. I allso checked the IBAN number in this email and it's not valid. This whole email screams scam and should be treated that way, DELETE!
UPDATE ALL INFORMATION
From:
"juana brown" <[email protected]> [Add]
To:
undisclosed recipients: ;
Date:
Sat, 21 Nov 2009 8:36 PM (14 hours 41 mins ago)
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Date: Sat, 21 Nov 2009 11:36:57 -0800 (PST)
From: juana brown <[email protected]>
Reply-To: [email protected]
Subject: UPDATE ALL INFORMATION
To: undisclosed recipients: ;
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WORLD BANK AUDITORS
SITTING PRUDENTLY IN DE VOORNAAMSTE BANK
(RESERVE BANK)
Amstelveenseweg 92, 1075 XJ
Amsterdam, Nederland
Telephone; +31 (0)84-8364190,
Fax; +31 (0)84-8394973
Attn: Beneficiary,
RE-APPROVED PAYMENT CLAIMS
Following the urgent signal we received from Bank of America/Bank of England/Asian Development Bank and African Development Bank concerning your payment from reserve account they have with us, be informed now that your payment will now be effected from any of our accredited paying institution.
During the auditing and vetting of your files it was discovered from the records of outstanding transfer's due for payment which have been delayed by many officials and some of your agents from the source of origin of your fund. In the light of the outcome of the board of director's meeting few days back, be informed that your name is among the list to receive their payment/transfer which has been delayed.
We wish to officially notify you that your payment is being processed and the part payment of Three million, Eight Hundred and fifty thousand United States Dollars ($3,850,000) will be released to you as soon as you respond to this letter.
Kindly re-confirm to us if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop further contact with all those that claims to help you as they are trying to divert your fund. This account information; Account number; 73313002083, Sort code; 98-53-33, Swift code; ULSBIE2D, IBAN number; IE78ULSB98533373313002083, was submitted to us for the transfer of your fund by a woman claiming to be your relative (TECHNOLOGY GENERAL CORPORATION ACCOUNT). Is it your sister's company?
Please clarify and Kindly forward the below information's to this office to enable us process your claim and effect payment to you accordingly.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
Urgently forward all the information's needed through my contact address: [email protected]; as soon as the above information's are received, you will be duly communicated on the procedures/mode of payment which is in line with the agreement reached with the European Union (EU) and African Union (AU) Central Asian Union (CAU).
Yours Sincerely,
MRS. JUANA BROWN
WORLD BANK ACCOUNT OFFICER.
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