Scam Tip Report #91575 - DELIVERY COMPANY OF YOUR FUND.


Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2018-06-29 22:41:10
Nigerian/419 Scam
DELIVERY COMPANY OF YOUR FUND. 
 Scammer
  Information
Name:
Robert White
Email Address:
barrserviceusfbi@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
UNIVERSAL BANK PLC
29-33 Osborn St,
London E1 6TD, UK
Private Email address: barrserviceusfbi@gmail.com


Dear Beneficiary,

This letter is written to you in order to change your life from today. My name is Mr.Robert White. I am the newly appointed Head of International Remittance Department Universal Bank Plc.I contacted you regarding your fund totaled Six Million Five Hundred Thousand United State Dollars ($6,500,000.00) which has been in this bank for some years unknown to you. This fund was allocated to you by the United Nation as an Unpaid Contract Fund Refund (UCFR) which the Federal Government has long approved the release of the fund to you.

You may not be aware of this fund because the former Head of International Remittance Department Mr. Michael Akigbe hid it from you. He refused to contact you and tell you the truth on how to claim your fund because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I also discovered that Mr. Michael Akigbe stated boldly in your payment file with payment code 809XPU that you are dead and will not be able to receive your fund.

Mr. Michael Akigbe engaged himself in so many corrupt practices and to protect the image of this bank, the Universal Bank Plc management fired him some months ago because he collaborated with the Bank of England (BOE) Governor and diverted some fund belonging to one Mrs. Agvald Catalina a Swedish National.

As a good Christian, I have nothing to gain by keeping your fund or returning your fund to the national treasury. I want to assist you receive your fund because all power has been vested on me to affect all pending international payments to their beneficiaries. This is why I contacted you to confirm if you are alive or dead as claimed by Mr. Michael Akigbe. If you are alive, please contact me immediately with your full names,addreSS and any of your recent id and telephone number for clarification and further processing of your fund.

Our Best Regards


Mr Robert White
Head of International
Remittance Dept.
Universal Bank Plc
Private Email address: barrserviceusfbi@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING