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|
Somewhere in United States
|+1 World Information Centre United Nations !! |
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
LONDON UNITED KINGDOM
I hereby send to you the information submitted by Mr.JOHNSON MARK U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything about this. on MONDAY Mr. JOHNSON MARK came to the office claiming that you have instructed him to come and receive the payment on your
behalf with some representatives and you are dead some time ago .I have ask them to come back THURSDAY as they did not provide any power of an attorney from you which will proof that you truly send them. This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON MARK of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf before you passed on? attached is also the death Certificated submitted.
2. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details
3 UNITY TRUST BANK PLC LONDON has been solely empowered and authorized
to offset all outstanding payment exclusively for and on behalf of
the British Government Note that any correspondence or transaction
carried out with any other person(s)/institution except UNITY TRUST
BANK PLC LONDON is done at your own risk and thus, we stand no chance
to accept or condone any complain of misfortune that might arise or
cause you in such contact.
Account Name: Mr. Johnson Mark Group Ltd,
Bank Name: Standard Chartered Bank, Florida
Swift Code:SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Johnson Mark to come for the claim of your fund worth of $5,000,000.00
(Five Million United States Dollars), to enable us endorse for the
final payment approval order on his behalf this week.
Anticipating immediate reply on email@example.com
For: UNITED NATIONS AGENCY
Mr. Edward Cole
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-12 13:47:16|
UNITED NATIONS FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT LONDON UNITED KINGDOM
This is to acknowledge the receipt of your message with great shock that you are not dead or authorized anyone for your claim, be rest assured that we will surely get him arrested over his criminal claims of your fund.
Find attached copy of my personal official identification/application form, fill and return back to enable us forward you the payment details of Unity Trust Bank for immediate release of your fund without any more delay.
Anticipating immediate reply on firstname.lastname@example.org
For: UNITED NATIONS AGENCY Mr. Edward Cole Email email@example.com
Subject: World Information Centre United Nations