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.
#413705 by AlanJones Mon Jul 13, 2020 11:44 pm
From: Rev Mark David - [email protected]
Reply-to: [email protected]
Subject: Congratulations,
Tel. No.: +12093569734

Congratulations,

The United Nations Security Council hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$5.000.000.00 (
Five million dollars only) This council was set
up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, Your said
Fund was deposited with BANK OF the AMERICA UNITED STATES and you
will gain online access for you to access and transfer your funds
through internet banking,

we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name. This important notice is to let you know that your payment
is ready to be moved by BANK OF AMERICA UNITED STATES Online banking
transfer system where the account was opened.

All you are to do now is to contact BANK OF AMERICA for your online account
information so that you can log in to the account to confirm the
availability of your funds then after that you will have to change the
name on the account to your own personal name because the name we used in
opening the account for you is the UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact BANK OF AMERICA with
your information as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax, and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of BANK OF the AMERICA UNITED STATES
which you are to
contact immediately for your online account information' s to confirm
the availability of your funds.

BANK NAME: BANK OF AMERICA UNITED STATES
EMAIL: [email protected]
PHONE: ..209-356-9734
NAME: Mr. Ben Richard

you have to try to contact them as soon as possible so they can send
you the online account information' s as we have already informed them
that you will be contacting them for the request of the account
information ' s, please do not forget to contact them with your details
as your request might be ignored if your information' s is not included
to prove that the message is coming from you.

Yours Faithfully,
Rev Mark David
Director, Special Duties

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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