ATTENTION FROM NATIONAL CREDIT UNION - Scamalot

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2018-01-05 09:52:09
Nigerian/419 Scam
ATTENTION FROM NATIONAL CREDIT UNION 
 Scammer
  Information
Name:
Evans Fisher
Email Address:
efisher004@gmail.com
Telephone:
447452051164
Country of Scam:
United States (US)
Hello Sir,

Based on the 2017 reviewed scam victim compensation funds, I'm pleased to announce to you that your contact email address appears on the list of the beneficiaries who will receive their long over due fund from the new appointed Bank, National Credit Union Bank London UK.

However, your email address was attached to payment Ref. Number: S337230/ 1, Make sure you quote it when contacting the Bank for their perusal.

Inline with the above subject matter, you are advise as a matter of urgency to contact the paying Bank because your fund has be deposited there and also Insured so can not be tampered by anybody who’s so ever, till you receive the fund in your possession.


Please call or send an In-boxed message to Williams Morgan or Ruby Smith stating that you're requesting for immediate release of your long over due fund. This is your payment Ref. Number: S337230/ 1. Make sure you quote it when contacting the Bank.

Contact the bank with the below info and introduce yourself with this (Payment Ref. No.: (S337230/ 1) / National Credit Union Bank London for the release of your payment.

National Credit Union Bank London UK.
Williams Morgan/Mrs Ruby Smith
International Remittance Department.
Phone: +447452051164/+447978302701
Office Landline: +442070601852
Fax: +448435584998/+4448432650438
Email: williams@nationalcrdunion.com
Email: info@nationalcrdunion.com
Email: ruby@nationalcrdunion.com

I assure you that they will continually exceed your expectations by delivering superior and excellent banking services at all times.

At your disposal I remain!

Best Regards

Evans Fisher(Esq)
Legal practitioner for Humanitarian Affairs UK
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2018-01-11 11:00:40
 Scammer
  Information
Name:
Mrs ruby smith
Email Address:
williams@nationalcrdunion.com
Telephone:
447452051164
Attn:,
We are pleased to inform you that we received your mail and it was well comprehended that you want us to direct you on how to make payment for your online offshore account to be ACTIVATED in other for you to commence fund transfer out from your online account to any designated bank account of your choice.
Sir we advise you to write our certified bank attorney immediately with the below email address and make him to understand that you are ready to make payment for the Stamp-Duty fee and UK Authority Tax and he shall direct you on how to make your payment.
alex.j.attorney-activist@nationalcrdunion.com
Please write him immediately you finish reading this mail with the above email address and get us posted.
National Credit Union Bank London-UK. Williams Morgan/Mrs ruby smith international remittance department phone-+447452051164/+447978302701 Office Landline:+44 20 7060 1852 Fax- +448435584998/+448432650438 email-williams@nationalcrdunion.com email-info@nationalcrdunion.com email-ruby@nationalcrdunion.com .........................................................

Scam Email
Subject: WRITE HIM IMMEDIATELY
From: williams morgan delivered-to: @gmail.com
received: from mail.zoho.com by mx.zohomail.com with SMTP id 1515071250423337.48805941079434; Thu, 4 Jan 2018 05:07:30 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1515071252; cv=none; d=google.com; s=arc-20160816; b=cW3ujXIhWnRG25CVzJ9yCMhvanwDnxNCvAvixqXkrq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of williams@nationalcrdunion.com designates 135.84.80.216 as permitted sen...
return-path:
received-spf: pass (google.com: domain of williams@nationalcrdunion.com designates 135.84.80.216 as permitted sender) client-ip=135.84.80.216;
authentication-results: mx.google.com; spf=pass (google.com: domain of williams@nationalcrdunion.com designates 135.84.80.216 as permitted sender) ...
date: Thu, 04 Jan 2018 08:07:30 -0500
message-id: <160c1489fd3.b3600ab975784.5616710443664162196@nationalcrdunion.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_184413_989663778.1515071250416"
user-agent: Zoho Mail

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2018-01-11 10:51:44
 Scammer
  Information
Name:
williams morgan
Email Address:
williams@nationalcrdunion.com
Telephone:
447978302701
Attn:,
We are most delighted to have you contact us as it's our duty as highly placed bank in the United Kingdom to give you the best services to your satisfaction.We have been instructed to contact you by(Barr.Evans Fisher) (With Your Payment Ref.Number S337230/1)concerning the operation of your online offshore account that will allow you commence financial activities and transfer your funds $6Million(Six Million US Dollars)Long overdue payment to any designated bank of your choice.
Sequel to the content of how to open an offshore account in our bank for the Transfer of your funds,since you do not have any existing account with us before, you are required to fill the Off Shore Account Online Application Form attached that will facilitate your account set up in less than 48 hours.
In accordance with United Kingdom Financial Service Authority regulations for account registration,Foreign customers are employ to the services of an intermediary bank that will be responsible for clearing the fund in the United Kingdom before the funds can be transferred to the nominated bank account.As soon as we have the form completed,we shall commence the funds transfer Modalities.
Please understand that to facilitate your account set up,you are required to send to us the filled form along side with a scanned copy of your identity(International passport or Driver License)As soon as we have all these information we shall commence your online offshore account setup modalities immediately.When we finish with the account set-up,we shall forward to you your on-line Log-in Details that will enable you access your account on-line and get it ACTIVATED before funds transfer.You are therefore advised to send to us the filled form along side with a scanned copy of your identity(International passport or Driver License)to enable us commence the modalities immediately.See the attached copy of the form below.
National Credit Union Bank London-UK. Williams Morgan/Mrs ruby smith international remittance department phone-+447452051164/+447978302701 Office Landline:+44 20 7060 1852 Fax- +448435584998/+448432650438 email-williams@nationalcrdunion.com email-info@nationalcrdunion.com email-ruby@nationalcrdunion.com ....................................................................................................................................................................... Security At credit union Plc UK, we never compromise when it comes to security, and that is especially true of our Internet banking system. credit union eBanking meets the highest standards for online banking security. Security systems credit union Bank plc eBanking offers two security systems: e-Safe key and Active Card. Both solutions meet the same strict security requirements. The one you should choose depends on the type of computer you use.The Internet Since all PCs connected to the Internet can find one another fairly easily,unprotected PCs can become easy targets for hackers. You should therefore take certain precautions and be aware of your own security status, on the internet can find one another fairly easily,unprotected PCs can become easy targets for hackers. You should therefore take certain precautions and be aware of your own security status on the internet thanks.

Scam Email
Subject: ATTENTION FROM NATIONAL CREDIT UNION
From: williams morgan delivered-to: @gmail.com
received: from mail.zoho.com by mx.zohomail.com with SMTP id 1514458883492868.735828427097; Thu, 28 Dec 2017 03:01:23 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1514458887; cv=none; d=google.com; s=arc-20160816; b=o1q58y+myO/OKYuSUKG/6e5tzCD+hfOZSAE5Rg8ce8...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of williams@nationalcrdunion.com designates 135.84.80.216 as permitted sen...
return-path:
received-spf: pass (google.com: domain of williams@nationalcrdunion.com designates 135.84.80.216 as permitted sender) client-ip=135.84.80.216;
authentication-results: mx.google.com; spf=pass (google.com: domain of williams@nationalcrdunion.com designates 135.84.80.216 as permitted sender) ...
date: Thu, 28 Dec 2017 06:01:23 -0500
message-id: <1609cc8a4fb.d36e557356656.8208789930856333041@nationalcrdunion.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_136392_2141789566.1514458883353"
user-agent: Zoho Mail

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