Scam Tip Report #90465 - Unclaimed Funds
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-08 16:49:46 Nigerian/419 Scam |  Unclaimed Funds
FROM THE Foreign Transfer Unit. Attention dear: We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared un-serviceable by the bank and consequently, its confiscation the release originate fund is from UNITED Nations Headquarters NW YK 12004 UNITED STATE.The time frame is very short and technically,Online bank transfer is the fastest means of getting this done,so we have reverted to status qua.Mandate has been issued to a commission namely UNCLAIMED ASSET RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of Foreign Transfer Unit BANK for the release of the funds to be transferred into your nominated bank account , and here is the contact information below. Contact Person:.Dr.Douglas Johnson Prof.Executive Director Foreign Transfer Unit Bank If you are receiving this notification for the first (Ten Million Five Hundred Thousand Dollars) which is on your name, you can only be paid upon our receipt of your beneficiary identification security transfer CODE for clearance of the funds.Send it immediately to us for instant accreditation of your proceeds into your account as listed below. 1.YOUR FULL NAME:============== 2.YOUR BANK DETAILS============ 3.YOUR PHONE:================== 4.YOUR AGE:==================== 5.YOUR COUNTRY:================ 6.YOUR OCCUPATION:============= 7.YOUR ADDRESS:==================== ATTACH COPY OF YOUR ID:======== Ensure you contact Rick L.Flynn with all your Full contact details regarding of your Funds and get back to us for more information. NB.THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTOR AND AWARE OF SCAM.. Thanks for your service. Dr.Douglas Johnson Regional Manager Foreign Transfer Unit Email:(onlinebanking238@yahoo.com) | ||||||
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