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Scammer Information
NameDr. Antonio Borges    

Details of Scam Report

Scam Email
United Nations Association UK/Rbc Bank. 3 Whitehall Court London SW1A 2EL Attention, This is to notify you that the United Nation / Rbc Bank community shield, ( The first of it kind 2013 ) has approved to settle the outstanding arrears and the long over-due payment of communities.have been finding difficult to receive from international bank transfer. You are required to update this office and reconfirm your full banking details, as you are standing on behalf of your community information,contact address and Mobile number for onward transfer. The activation and the withdrawal code would be forwarded to you, Below Is the Transfer Details. Date: 19/08/2013 11:58: 25 Am Reference No: D3a63-5e02f-885e Account Code: QW-21905-AZ Withdrawing Code: ************** From :Corresponded dollars account no: 46587921354 Format: INTERNATIONAL MONETARY FUND (IMF) Issuing Bank: ROYAL BANK OF CANADA UK Current Status: Pending Transfer Total Amount: £15,000,000.00GBP Currency : GBP £ Interest: Zero ( 0.0%). Contact Email: We will reactivate your account and forward you the pickup code and the new activation code. you can withdraw your fund at your bank or any of his affiliate. Regards, Dr. Antonio Borges (UN Association UK Office)

Tag Cloud
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