Scam Tip Report #10126 - U United Nations Association t@qq.com
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | J4Tron Reno, NV, United States 2013-06-01 06:06:16 Charity scam |  U United Nations Association t@qq.com
Spam U United Nations Association t@qq.com Hide details Date: May 5, 2013, 2:51 AM Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. United Nations Association of the UK Finance & Governance Department 3 Whitehall Court London,SW1A 2EL REF NO: AUTH PMT-UN/IOD/2011/Q4 Telephone: (+44) 701-290-0799 Fax: 44 020 776636 uno-uk1@dgoh.org Attention, RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT. We wish to notify you that United Nation Association for Cash Grant program has approved the payment to enhance develop and standard of living. This is geared towards poverty eradication as targeted by vision 2020 ascribed to UN policy reforms. You are required to update this office and reconfirm your full bank information,contact address and Mobile number for onward transfer. Below Is the Transfer Details. Date: 22/04/2013 11:58: 25 Am Reference No: D3a63-5e02f-885e Account Code: QW-21905-AZ Withdrawing Code: ************** From : Corresponded dollars account no: 46587921354 Format: Standard Top World Bank Issuing Bank: Bank Of England(BOE) Current Status: Pending Transfer Total Amount: $1,000,000.00USD Currency : USD Interest: Zero (0.0%). Contact Email: unitednatins1@qq.com Upon the receipt of this notification, we would forward your details to the paying bank for onward telegraphic transfer to your local account Regards, Carol Hodson Deputy Director (Finance & Governance) (+44) 701-290-0799 direct line | |||||
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