Scam Tip Report #91899 - UNITED BANK-ONLINE TRANSFER DEPARTMENT IN COLLABORATION WITH (IRS)
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-15 23:57:32 Nigerian/419 Scam |  UNITED BANK-ONLINE TRANSFER DEPARTMENT IN COLLABORATION WITH (IRS)
From: UNITED BANK-ONLINE TRANSFER DEPARTMENT IN COLLABORATION WITH (IRS) Attn: Sir/Madam. The United Nations has ordered UNITED BANK to transfer the total sum of $2,500,000.00 Two Million Five Hundred Thousand US Dollars into your bank account. All the foreigners who are VICTIMS OF NIGERIAN/BENIN SCAM will receive $2,500,000.00 Two Million Five Hundred US Dollars as COMPENSATION from the United Nations (UN), therefore the UNITED NATIONS has agreed and appoint UNITED BANK (UB) to compensate all the Victims of Nigerian/BENIN SCAMS. Your name was among the list of names submitted to UNITED BANK for immediate transfer of $2,500,000.00. UNITED BANK is ready to transfer the $2.5 Million US Dollars to your bank account, the UNITED BANK requested your banking details to enable us transfer the funds US$2.5 Million US Dollars into your account, kindly complete the TRANSFER REQUIREMENTS below for immediate release of the $2.5 Million US Dollars into your account. TRANSFER REQUIREMENTS:- 1: Your First Name....... 2: Your Middle Name....... 3: Your Last Name....... 4: Your Complete Residential Address...... 5: Your Home Telephone No......... 6: Your Cell Phone No........ 7: Your Age........ 8: Your Occupation....... 9: Your Bank Name....... 10: Your Bank Address....... 11: Your Bank Telephone No........ 12: Your Bank Account No........ 13: Your Bank Routing No........ 14: Your Bank Swift Code No....... ************************************************* UNITED BANK required you to complete the above requirements to enable us process and transfer the sum of US$2,500,000.00 Two Million Five Hundred Thousand United States Dollars into your bank account as soon as you complete the TRANSFER REQUIREMENTS above and send it to us, UNITED BANK will process all the legal transfer documents and the sum of $2.5 Million US Dollars will be transfer direct into your bank account within the next 12/hours. All the transfer arrangements has been done, kindly complete the above transfer requirements and UNITED BANK will CREDIT a total sum of $2,500,000.00 into your bank account within the next business day. we appreciate your immediate response to enable us complete this transaction, Once again we apologize for the late response, kindly help UNITED BANK to serve you better, have a nice day. Customer care: Bishop William united.bank1@gmail.com +22998404322. ***Disclaimer:*** This facsimile or e-mail is sent by Bank of America or her Staff and may therefore contain privileged information pursuant to Customer Care Operation and Client Service relationship. The information herein is intended only for the addressee. Any unauthorized recipient is hereby notified that any retention, dissemination, distribution, or copying of this facsimile or e-mail is strictly prohibited.... If wrongly received, call, fax or mail the above contacts, Thanks. | ||||||
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