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 Reporter||Scam Tips Received|
Atlanta, GA, United States
Other Classified Ads Site
| A Mr. Robert Daniel emailed me saying I was awarded a cash grant from UNDP |
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: email@example.com
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 ( firstname.lastname@example.org )
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.
Preview attachment ID.jpg