Scam Tip Report #97176 - Re: Contact Bank United, Florida, United States Of America, For Your Fund Transfer.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-02 15:08:49 Nigerian/419 Scam |  Re: Contact Bank United, Florida, United States Of America, For Your Fund Transfer.
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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