Scam Tip Report #91899 - UNITED BANK-ONLINE TRANSFER DEPARTMENT IN COLLABORATION WITH (IRS)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-15 16:57:32
Nigerian/419 Scam
UNITED BANK-ONLINE TRANSFER DEPARTMENT IN COLLABORATION WITH (IRS) 
 Scammer
  Information
Name:
Bishop William
Email Address:
united.bank1@gmail.com
Telephone:
22998404322
197.234.221.205 BENIN

From: UNITED BANK-ONLINE TRANSFER DEPARTMENT IN COLLABORATION WITH (IRS)

Attn: Sir/Madam.

The United Nations has ordered UNITED BANK to transfer the total sum of $2,500,000.00 Two Million Five Hundred Thousand US Dollars into your bank account. All the foreigners who are VICTIMS OF NIGERIAN/BENIN SCAM will receive $2,500,000.00 Two Million Five Hundred US Dollars as COMPENSATION from the United Nations (UN), therefore the UNITED NATIONS has agreed and appoint UNITED BANK (UB) to compensate all the Victims of Nigerian/BENIN SCAMS. Your name was among the list of names submitted to UNITED BANK for immediate transfer of $2,500,000.00.

UNITED BANK is ready to transfer the $2.5 Million US Dollars to your
bank account, the UNITED BANK requested your banking details to enable
us transfer the funds US$2.5 Million US Dollars into your account,
kindly complete the TRANSFER REQUIREMENTS below for immediate release
of the $2.5 Million US Dollars into your account.

TRANSFER REQUIREMENTS:-

1: Your First Name.......
2: Your Middle Name.......
3: Your Last Name.......
4: Your Complete Residential Address......
5: Your Home Telephone No.........
6: Your Cell Phone No........
7: Your Age........
8: Your Occupation.......
9: Your Bank Name.......
10: Your Bank Address.......
11: Your Bank Telephone No........
12: Your Bank Account No........
13: Your Bank Routing No........
14: Your Bank Swift Code No.......
*************************************************
UNITED BANK required you to complete the above requirements to enable
us process and transfer the sum of US$2,500,000.00 Two Million Five
Hundred Thousand United States Dollars into your bank account as soon
as you
complete the TRANSFER REQUIREMENTS above and send it to us, UNITED
BANK will process all the legal transfer documents and the sum of $2.5
Million US Dollars will be transfer direct into your bank account
within the next
12/hours. All the transfer arrangements has been done, kindly complete
the above transfer requirements and UNITED BANK will CREDIT a total
sum of $2,500,000.00 into your bank account within the next business
day. we
appreciate your immediate response to enable us complete this
transaction, Once again we apologize for the late response, kindly
help UNITED BANK to serve you better, have a nice day.

Customer care:
Bishop William
united.bank1@gmail.com
+22998404322.


***Disclaimer:*** This facsimile or e-mail is sent by Bank of America
or her Staff and may therefore contain privileged information pursuant
to Customer Care Operation and Client Service relationship. The
information herein is intended only for the addressee. Any
unauthorized recipient is hereby notified that any retention,
dissemination, distribution, or copying of this facsimile or e-mail is
strictly prohibited.... If wrongly received, call,
fax or mail the above contacts, Thanks.

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