Scammer Information Details of Scam Report
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL
Attention: My FULL name was here, (Scarey)
Greetings from the Entire board of the United Nations Foundation. In regards to this Grant, Our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank Lloyd's Tsb Bank Plc for swift transfer of your funds into your account.
Please always have your Grant Pin (UNF/FBF-816-1119 G-800-4179) & TRANSACTION kept strictly confidential from anyone as we will not be held responsible for any leakage of your Grant information to anyone who might want to claim your Grant Funds on your behalf. Kindly follow the instructions from the Bank and always get back to this office for any clarification/explanation. I will require a Concise Update on proceedings with the bank after contact. You are advised to contact the Payment bank with their contact email: firstname.lastname@example.org
See below for the contact information of the payment bank. You are advised to contact accordingly.
Bank Contact Information
Bank Name: Lloyd's Tsb Bank Plc
MR. BARRY PHILLIP (Account Officer)
You should send some personal information along so they can acknowledge your email.
AMOUNT DONATED TO YOU:
QUALIFICATION NUMBERS: (UNF/FBF-816-1119 G-800-4179)
NOTE: YOU ARE TO SEND AN E-MAIL TO THE BANKS E-MAIL ADDRESS
FOR PROPER ACKNOWLEDGMENT ( email@example.com )
Finally, Keep us posted as soon as you have started your transfer with the payment bank, In order for us the United Nation Foundation to shortlist your name on our database as the year's beneficiary.
PLEASE NOTE THAT: The agreement/contract signed with the Lloyd's Tsb Bank Plc , States that whoever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, Therefore note that your contact with the Lloyd's Tsb Bank Plc will involve the opening of a new private online account in your name which they will automatically credit the deposit into the online account then you would have to go transfer your funds online yourself from their online database website to any other account of yourâ€™ s anywhere in the world. That is the Lloyd's Tsb Bank Plc policy so you should be ready to open an account with them upon your contact. BE READY TO OPEN AN ONLINE ACCOUNT WITH Lloyd's Tsb Bank Plc, Accept My Congratulations.
PLEASE NOTE: This is legitimate and the money you are given is to be used in developing your economy.
There should be no other third parties as most problems associated with such payments are caused by their agents/representatives /advisers.
Accept my Congratulations.
faithfully, Mr. Robert Daniel
United Nation Foundation.
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I received several emails lately from the address rogers.com, but with a different name at the beginning. He also sent a picture ID of himself which I hardly believe its him. Stealing peoples ID is all he did to the picture he sent. He asked me to send a picture ID of myself to prove it was me. I did not do that because I knew that\'s what he was after. Atkins.Richard@suntrust.com and for me to contact RobertDaniel@rogers.com see below this is how it started:
Attention: This is to inform you that you have been chosen for a cash grant, It was awarded by the United Nation Foundation and your email address was one of the 4 (four) lucky winners to receive the grant, for more information on claim contact Mr Robert Daniel via email: firstname.lastname@example.org
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer.
By replying to this e-mail, you consent to SunTrust\'s monitoring activities of all communication that occurs on SunTrust\'s systems.
SunTrust is a federally registered service mark of SunTrust Banks, Inc.
I sent a email saying this was a SCAM and he replied: THIS IS NOT A SCAM
So now here I am reporting this man so no one falls for his emails.
beneficiary 7024063520 credit ended contact congratulations awarded lucky numbers account claim agent deposit trust executive transaction payment responsible representative customer service plc inc. process transfer report sent legal online fund bank bank payment bank tsb bank the bank informationnbank automatically confidential will boa ach (scarey) (unf/fbf-816-1119 g-800-4179) (account officer) ( email@example.com ) [image] (four) [st:xcl] cash donate mr. robert daniel nmr. barry phillip mr robert daniel nmr. robert daniel 0