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.
#241736 by AlanJones Sun Mar 15, 2015 10:31 pm
From: Dr. Scott Williams - [email protected]
Reply-to: [email protected]
Tel. Nos.: +4408715036515 & +4405603053391

United Nations, Office UK

3 Whitehall Court, London, Sw1a 2el United Kingdom

Tel: +4408715036515 +4405603053391

Hello the beneficiary,



This is to notify you that you over due inheritance claim/contract payment
Which is with a commercial bank here in Europe which we monitor for
Processing and approval is ready to be released through the commercial
Bank. Some of these funds are from African Countries which you were trying
for years to claim without success.

It is pertinent to note that an issue of this magnitude should have
Commenced with a formal meeting in London to clear doubts as many frauds
Are all over the internet, but due to the time factor and the urgency this
Matter requires, please bear with me for making the initial contact through
E-mail.

Meanwhile, a man with British Passport Number 3028882234 came to our office
Few days ago with a letter of authority, claiming to be you’re true
Representative in this matter.

Here is his information bellow:
Name: Mr. James Jackson
Bank Name: Citi Bank
Address: Arizona, U. S. A
Account number: 6503809008.

Please, do reconfirm to this office, as a matter of urgency, whether this
man is from you truly, so that this office will not be held responsible for
paying this approved fund of { $8.5M} into the nominated Citi Bank Account.
If this man is not your true representative, you are requested to fill and
return this information for verification purposes, so that your approved
claim valued US$8.5M only will be re-approved on your name as the
beneficiary of the fund. This fund was as a result of inheritance /contract
fund on your behalf as the beneficiary of it.

1. Your name--------------------------------

2. Your address -----------------------------

3. Your telephone-----------------------------

4. Age ----------------------------------------

5. Sex-------------------------------- ---------

6. Your occupation ------------------------------

7. Your identification----------------------------

8. Your bank information-----------------------------

As soon as we receive the above data, we shall commence with all necessary
procedures in other to re-approve this fund on your name as the beneficiary
through the office of the Director International Remittance/Foreign
Operations of the commercial bank here in Europe who handles all foreign
inheritance, contract claims etc. We shall proceed with the payment details
to the said Mr. Jackson, if we do not hear from you within the next few
working days from today. You are advised also to stop any communications
with anybody until you receive your fund to avoid further distractions.
Your advice to contact me with the email below E-mail Address::
([email protected])

Best Regards.

Dr. Scott Williams.

Executive Officer (Foreign Paying Dept

(United Nations Office London)

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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#258244 by AlanJones Sun Jun 28, 2015 4:38 pm
From: Dr. Scott Williams - [email protected]
Reply-to: "Dr. Scott Williams" - [email protected]
Tel. Nos.: +448715036515 & +445603053391

United Nations, Office UK
3 Whitehall Court, London, Sw1a 2el United Kingdom
Tel: +4408715036515 +4405603053391
Hello the beneficiary,



This is to notify you that you over due inheritance claim/contract payment Which is with a commercial bank here in Europe which we monitor for Processing and approval is ready to be released through the commercial Bank. Some of these funds are from African Countries which you were trying for years to claim without success.

It is pertinent to note that an issue of this magnitude should have Commenced with a formal meeting in London to clear doubts as many frauds Are all over the internet, but due to the time factor and the urgency this Matter requires, please bear with me for making the initial contact through E-mail.

Meanwhile, a man with British Passport Number 3028882234 came to our office Few days ago with a letter of authority, claiming to be you’re true Representative in this matter.

Here is his information bellow:
Name: Mr. James Jackson
Bank Name: Citi Bank
Address: Arizona, U. S. A
Account number: 6503809008.

Please, do reconfirm to this office, as a matter of urgency, whether this man is from you truly, so that this office will not be held responsible for paying this approved fund of { $3.5M} into the nominated Citi Bank Account. If this man is not your true representative, you are requested to fill and return this information for verification purposes,so that your approved claim valued US$3.5M only will be re-approved on your name as the beneficiary of the fund. This fund was as a result of inheritance /contract fund on your behalf as the beneficiary of it.

1. Your name--------------------------------
2. Your address -----------------------------
3. Your telephone-----------------------------
4. Age ----------------------------------------
5. Sex-------------------------------- ---------
6. Your occupation ------------------------------
7. Your identification----------------------------
8. Your bank information-----------------------------

As soon as we receive the above data, we shall commence with all necessary procedures in other to re-approve this endowment on your name as the beneficiary through the office of the Director International Remittance/Foreign Operations of the commercial bank here in Europe who handles all foreign inheritance, contract claims etc. We shall proceed with the payment details to the said Mr. Jackson, if we do not hear from you within the next few working days from today. You are advised also to stop any communications with anybody until you receive your endowment to avoid further distractions.
Your advice to contact me.

Best Regards.

Dr. Scott Williams.
Executive Officer (Foreign Paying Dept
(United Nations Office London)

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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