U United Nations Association t@qq.com - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
J4Tron
Reno, NV, United States
2013-06-01 02:06:16
Charity scam
U United Nations Association t@qq.comEmail Attached
 Scammer
  Information
Email Address:
   uno-uk1@dgoh.org. unitednatins1@qq.com
Telephone:
    (+44) 701-290-0799
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT...
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
 Got more information on this Scam? Add to Report