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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-24 14:54:30
Nigerian/419 Scam
+1 Congratulations 
 Scammer
  Information
Name:
Mr. Sam Alison
Email Address:
giuliano.mazzi@alice.it
Country of Scam:
United States (US)
Congratulations,

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars only) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with UNITED BANK OF AFRICA PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet banking.

We also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name. This important notice is to let you know that your payment is ready to be moved by UNITED BANK PLC BENIN REPUBLIC Online banking transfer system where the account was opened.

All you have to do now is to contact United bank Of Africa for your online account information so that you can logon to the account to confirm the availability of your
funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact United bank Of Africa with your information’s as needed below.

(1) Your Full Name:
(2) Your Home Address:
(3) Your Phone, Fax and Mobile
(4) Your Company Name
(5) Your Bank Name:
(6) Your Country
(7) Your personal identification........
(8) Your Occupation........

Here are the contact details of United Bank Plc which you are to contact immediately for your online account information’s to confirm the availability of your funds.


Contact person: Name: Mr. Sam Alison
BANK NAME: United Bank Of Africa Plc
So contact him now on this email ;( fundtransfer956@yahoo.com )

you have to try to contact them as soon as possible so they can send you the online account information’s as we have already informed them that you will be contacting
them for the request of the account information’s, please do not forget to contact them with your details as your request might be ignored if your information’s is not
included to prove that the message is coming from you.

Yours Faithfully,
From Mr. Sam Alison
Director, Special Duties
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-24 14:57:13
 Scammer
  Information
Name:
Sam Alison
Email Address:
fundtransfer956@yahoo.com
Congratulations,
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars only) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with UNITED BANK OF AFRICA PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet banking.
We also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name. This important notice is to let you know that your payment is ready to be moved by UNITED BANK PLC BENIN REPUBLIC Online banking transfer system where the account was opened.
All you have to do now is to contact United bank Of Africa for your online account information so that you can logon to the account to confirm the availability of your funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.
Please note you will not be able to transfer your funds until you change the name on the account so you are to contact United bank Of Africa with your information’s as needed below.
(1) Your Full Name: (2) Your Home Address: (3) Your Phone, Fax and Mobile (4) Your Company Name (5) Your Bank Name: (6) Your Country (7) Your personal identification........ (8) Your Occupation........
Here are the contact details of United Bank Plc which you are to contact immediately for your online account information’s to confirm the availability of your funds.
Contact person: Name: Mr. Sam Alison BANK NAME: United Bank Of Africa Plc So contact him now on this email ;( fundtransfer956@yahoo.com )
you have to try to contact them as soon as possible so they can send you the online account information’s as we have already informed them that you will be contacting them for the request of the account information’s, please do not forget to contact them with your details as your request might be ignored if your information’s is not included to prove that the message is coming from you.
Yours Faithfully, From Mr. Sam Alison Director, Special Duties

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