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.
#423721 by Troy Platt Sat Feb 20, 2021 8:00 am
From: Universal Bank <[email protected]>
Subject: GOOD DAY
Date: Thu, 18 Feb 2021 13:48:47 +0100
Reply-To: [email protected]


UNIVERSAL BANK :Account Department
UNIVERSAL BANK Group
1 24 Gulbahar Mah Culluk Sok Istanbul - Turkey.
Tel:+905417711948

Dear Beneficiary,

We write to inform you that the World Health Organization (WHO) has selected you as one of their delegates eligible to disburse COVID-19 Relief funds to all charity organizations in your country. This decision was made as a result of the stage 2 corona Virus Pandemic lock down in various part of the world.

Also we would like to inform you that the World Health Organization (WHO) has already deposited the sum of 6.5 million USD with us Universal Bank Group which to be transferred immediately to you when hear from you. Please note that this will be our last message to you if we do not hear from you because this is our 5th times of contacting you with no response from you.

Our Regards

Micheal Smith
Head of Account Dept
Universal Group Turkey.

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