Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#388443 by AlanJones Thu Jun 13, 2019 12:02 am
From: Rev. Richard Thomas - [email protected]
Reply-to: [email protected]
Subject: FROM UNITED NATIONS COMPENSATION UNIT
Other Email: [email protected]
Tel. No.: +442075625500

UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2019

Dear Sir,

How are you today?

I' wish to inform you that your fund was channeled to be paid by
the World Bank Group after their verification and they have approved the sum of US$10.5M only as installment payment.

Hereunder are the contact information of the accredited Bank Director to liaise with and claim your funds.

Mr EDWARDS, Chris Peter.
Director, KEXIM Bank (UK) Ltd.
3rd Floor, Moorgate Hall,
155 Moorgate, London, EC2M 6XB
Phone: +44 20 7562 5500.
Email:[email protected]

Please, endeavor to keep me abreast with every of your dealings with the Bank, while looking forward for your anticipated response.

Congratulations!

Best Regards,

Rev. Richard Thomas.
DIRECTOR,UNITED NATIONS

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#390374 by AlanJones Sun Jun 30, 2019 2:01 am
From: "NPB Neue Privat Bank AG,Zürich - Switzerland." - [email protected]
Reply-to: "NPB Neue Privat Bank AG,Zürich - Switzerland." - [email protected]
Subject: **WORLD BANK FUND RELEASE**
Other Email: [email protected]
Tel. No.: +442075625500 & +41442651189

**WORLD BANK FUND RELEASE**

Friday-June-28-2019.

Dear Sir,
.
Ref: NPBCH1826321154.

This is to inform you that your fund of US$ 10.5M was channeled by the World Bank Group via our holding Bank and shall be paid through the accredited KEXIM BANK UK LTD and they shall pay the balance installment as the years progresses;

Here is the information to be used.

Mr EDWARDS, Chris Peter.
Director, KEXIM Bank (UK) Ltd.
3rd Floor, Moorgate Hall,
155 Moorgate, London, EC2M 6XB
Phone: +44 20 7562 5500.
Email:[email protected]

Endeavor, to keep me abreast with every correspondences you might exchange with the Bank. Looking forward for your anticipated response. Congratulations!

Sincerely,

Mr. Bruno Züercher
Member of the Executive Board,
Head of Private Banking/Mutual Fund Services,
NPB Neue Privat Bank AG
Limmatquai 1 / am Bellevue
P.O.Box CH-8024 Zürich
Phone: +41 44 265 11 89
Fax: +41 44 265 11 89
Website:www.npb-bank.ch

DISCLAIMER:
This message (including any attachments) is confidential and may be privileged. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Please note that e-mails are susceptible to change. NPB Neue Privat Bank AG shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. NPB Neue Privat Bank AG does not guarantee that the integrity of this communication has been maintained nor that this communication is free of viruses, interceptions or interference.
Schweiz.
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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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