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Scammer Information
NameCarol Hodson    
Telephone(+44) 701-290-0799     ⇒ Reverse Phone Lookup (by Spokeo
Fax44 020 776636    

Details of Scam Report
Bank detail request for (unjustified) payment

Scam Email
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 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: 03/06/2013 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: 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

Tag Cloud
finance 701-290-0799 4658792135 mobil verification contact account notification payment 0% transfer bank bank full bank world bankn paying bank drawing reference (unjustified) (+44) (boe) (0.0%) (finance & governance) uk uk cash

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