E-mail Fraud - Scam TipOff Report www.scamdex.com/ScamTipReports/61224 Nov 2012 – ACCOUNT NUMBER : 103007061136087. ACCOUNT NA - 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
Anonymous
Amsterdam, North Holland, Netherlands
2012-12-20 05:51:28
Nigerian/419 Scam
E-mail Fraud - Scam TipOff Report www.scamdex.com/ScamTipReports/61224 Nov 2012 – ACCOUNT NUMBER : 103007061136087. ACCOUNT NA
 Scammer
  Information
Name:
   ALEXANDER JACKSON
Email Address:
   foreignoperations.my@undpprojects.org
I received this letter in my email and I had to pay $12.500 to recieve $28,5 mln in my account.
HOW IS IT POSSIBLE THAT THESE PEOPLE CAN GO ON LIKE THIS AND USE THE UNITED NATIONS PROJECTS???
THEY SENT THE BANK ACCOUNT WHICH I CHECK OUT ON GOOGLE AND I FOUND OUT THAT THIS FAKE.
THESE ARE BANK INFORMATION AND THE FIRST LETTER I RECEIVED:
BANK NAME: MAYBANK
ACCOUNT NUMBER: 1142720843641
NAME: ALYSA MARIANA BT MOHD YUSUF
SWIFT CODE: MBBEMYKL
ADDRESS: PETALING JAYA BRANCH KUALA LUMPUR MALAYSIA.

Yours Faithfully
Mr.Jackson

Hello,

This letter might come as a surprise to you especially since we have never met or had a discussion before, basically this message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you through a more confidential means, (even in the least to respect your integrity) please accept my humble apologies if I have caught you unaware, I frankly do not mean any harm in passing my message. I am a Project Manager with the United Nation Development Program Asia pacific (UNDP) I am also the concerned principal with contract appraisal and the approval of contracts in order of priority in regards with capital projects of the (UNDP) here in the Asia pacific. With my position as the principal director of operations, I have successfully secured the sum of Twenty eight million five hundred thousand dollars (US$28.5M) the amount was accumulated from over invoices. To this effect I decided to contact you and ask for your assistan!
ce, to enable us work together and


I am willing to compensate you with 25% of the total amount upon a successful conclusion to this transaction. Finally the confidence and trusted repose on you cannot be over emphasized; therefore you are to keep this deal to yourself completely confidentially. Your reputation will be highly protected in this transaction. I shall be pleased to have a personal phone number where I can personally contact you, while looking forward to a successful business relationship with you.



You can kindly give contact me on this number +601126632892. It will be a great pleasure to have you contact me so that I can give you a verbal update regarding this proposal.


YOURS FAITHFULLY,

MR.GORDON ANGUS
 Got more information on this Scam? Add to Report