Outstanding Payment Scam - [email protected]

[Frost]

From: Prof. George Malmros <[email protected]> via zoho.com
Reply-to: [email protected]
Subject: International Funds settlement Gazette

Attn:

This office in conjunction with the International Payment Clearance and Review Agency IPCRA, has been mandated to facilitate the immediate release of your Funds inline with the International Funds settlement Gazette 00924UKR scheduled for the second qua-tar of 2016 fiscal financial year and due to commence immediately as directed by UNDDP.

Your outstanding $6,500,000.00 (Six Million Five Hundred Thousand United State Dollars) payment is open for review; henceforth' you are advised to contact this office with full details of your Funds and provide evidence of previous payment and the receiving account details. You are also advised to inform this office If you have received any part of your Funds, and if yes when was the transfer made to you, from which Bank and who is the coordinating officer. If you have not yet receive your $6,500,000.00 Award /Contract payment, do let me know, Please reconfirm your details below in your next email to me:


I also wish to state here that your file is on my desk at the moment and requires urgent attention, as such your speedy and urgent response to this message would be appreciated, more over its first come first serve, we require your enthusiasm and commitment to serve you better.

Thanks and God bless you.

From The Desk Of


Prof. George Malmros
UNDDP Award (Dept)

[Frost]

From: Payment Dept <[email protected]>
Subject: Re: International Funds settlement Gazette
Other emails: [email protected]

Attention:

The International Payment Clearance and Review Agency (IPCRA) is desperately indebted to providing adequate mechanism required for immediate completion of your fund transfer to you, this is a necessity due to the perceived delay presumed to as a result of poor handling of your transfer, you are compelled by this notification to contact the Nominated bank for your outstanding fund transfer to you, Below are the contact details of the Bank Remittance Department head of department:

Bank Name: United Bank

Contact Person: Michelle Devers

Email: [email protected]

By this notification, it is assumed that you have been properly and adequately guided to the authentic and legitimate process to receive your funds hence you are advised to adhere strictly to the basic demand of the United Bank and comply accordingly inline with article 119C of the ethical and operational guidance of this committee as a gazette and follow in conformity and comprehensively to ensure speedy completion of this transfer with out any further delay. If you adhere to the bank payment procedures, you will be able to receive your fund in less than few banking days.

Guarantee. This office is a witness and stand to attest to the legitimacy of your claim and affirm beyond every reasonable doubt that this Funds belongs to you, and therefore refer your file to the highest authority with great optimism that you have been cleared of any litigation and confirm that you are only the legitimate beneficiary' and you should only be informed of the official requirement to enable you comply to it and receive your Funds irrevocably and unconditionally.

You are therefore directed to contact the office of United Bank remittance department immediately, furnish them with your telephone and email including your address to enable them review your file accordingly and inform you with out waste of time of the requirement from you for immediate settlement of your payment to you.

Please report back to my office to notify me as soon as you receive instruction from United Bank. Thanks

From The Desk Of

Prof.Geroge Malmros

[Frost]

From: United Swift <[email protected]>
Subject: Re: Reward / To:

To:

Your request to United bank for the remittance of your outstanding payment fund valued the sum of $6,500,000.00, has been approved by United Bank Board of Directors after the verification of your payment file as submitted to us by Professor George Malmros. I have received instruction to have your fund remitted to you as soon as possible via internet banking international payment method.

United Bank will setup an internet banking account in your favor that will allow you access to your $6,500,000.00 in our online banking system where you can be able to check your account status and also make successful fund transfer to your personal account information as you have sent to us, to enable you register an internet banking account with us, you are hereby advised to equip us with the below details to enable us set up your Internet Banking account with United Bank:

Full Name:
Address:
Date of Birht:
Phone Number:
Next of Kin:
Mother's Maiden Name:
A photo of you 4x4 seize:
A scanned Identiy card:


We anticipate your response to enable us proceed.

Yours in service,
Mrs. Michelle Devers
Internet Banking Dept
United Bank International

[Frost]

[email protected]

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Date: Mon, 19 Sep 2016 15:21:49 +0200 (CEST)
From: Payment Dept <[email protected]>
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Subject: Re: International Funds settlement Gazette
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[Frost]

[email protected]

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Date: Mon, 26 Sep 2016 22:26:15 -1000
From: United Swift <[email protected]>
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Subject: Re: Reward
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