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|Scam Reporter||Scam Tips Received|
Reno, NV, United States
| U United Nations Association firstname.lastname@example.org |
United Nations Association
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
REF NO: AUTH PMT-UN/IOD/2011/Q4
Telephone: (+44) 701-290-0799
Fax: 44 020 776636
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: email@example.com
Upon the receipt of this notification, we would forward your details to
the paying bank for onward telegraphic transfer to your local account
(Finance & Governance)
(+44) 701-290-0799 direct line