Re: Contact Bank United, Florida, United States Of America, For Your Fund Transfer.

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-02 11:08:49
Nigerian/419 Scam
Re: Contact Bank United, Florida, United States Of America, For Your Fund Transfer. 
 Scammer
  Information
Name:
Mrs Evelyne Andrews
Email Address:
officeoff01@yahoo.com
Telephone:
3057499541
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attn: Honorable Beneficiary

Dear Sir,

Please for the immediate release of your $10.5m, being fund approved in your name by United Nation Organization as Compensation to all scam victims and to all those whose contract / inheritance money have not been paid since all these years. You are advised to contact the BANK UNITED in Florida United States Of America. Contact the Chief Information Officer, her contact details is as follows:

Mrs Evelyne Andrews
...

Attn: Honorable Beneficiary

Dear Sir,

Please for the immediate release of your $10.5m, being fund approved in your name by United Nation Organization as Compensation to all scam victims and to all those whose contract / inheritance money have not been paid since all these years. You are advised to contact the BANK UNITED in Florida United States Of America. Contact the Chief Information Officer, her contact details is as follows:

Mrs Evelyne Andrews
Chief Information Officer
Bank United Miami Lake Florida USA
Email: (bankunitedinfo@accountant.com)
(bankunitedoffice@aol.com)
(bankunitedinformationdesk01@accountant.com)
Tel: +13057499541

Follow up the process and do contact the bank chief information officer as directed. Do let me know your arrangement with them and also do let me know as soon as the fund is transferred into your account. Looking forward to your urgent response om this subject matter.

Ms. Caroline Anderson
Personal Assistant to UN Secretary General.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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