UMPIRE BANK GROUP UK. (UBG)
LIVERPOOL, M60 4EP
DIRECTOR: MR. LUIS PABON.
E-mail (Customer Fulfillment Center): firstname.lastname@example.org
PHONE NUMBER: +447 68 65 44 48
Director/Chief Accountant, Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $12.5 Million To Your Personal Bank
I believe you are alive and doing well to be reading this important and
urgent e-mail from the sub-regional office of the Umpire Bank ENGLAND,
Office Directory Line -) : E-mail -
(email@example.com). I am writing you this mail with urgent concern
to officially inform you that our GPS Network Server System (GPS NSS)
recently detected an unknown Fund Transfer Payment File system (FTP
File) valued at $12.5million, after our investigation on the FTP file we
discovered your name and data information on the file confirming you as
the Payment Receiver so we presented the FTP file to the World Bank
Department of Europe sub-region, so therefore we have now been
authorized to wire this fund directly to your Personal Bank Account
because your Fund Transfer Payment file was officially cleared with a
Bill of Clean Sheet as your name and data information was clearly
verified on the FTP file that was detected by our GPS NSS.
So therefore, we kindly request that you forward to us your current
Bank Account details for us to effect the transfer of your fund directly
to your Personal Bank Account.REQUIRED DETAILS FOR YOUR FUND TRANSFER AS
Your Account Name:
Your Account Number:
Your Rout Number:
Bank Tel Numbers:
We also wish to inform you that a Domiciliary Account must be opened
for you here in this our bank where your fund must be lodged in before
it is properly processed for our Online Bank Transfer, so you are also
requested to fill out the Account Opening Form as requested
bellow,REQUESTED INFORMATION FOR NEW ACCOUNT (Domiciliary);
Your First Name:
Your Middle Name:
Your Last Name:
Date of Birth:
Next of Kin:
Finally, do bear in mind that once we confirm the requested information
above from you we shall effect your Fund Transfer within 24hrs
immediately. If you have any question or inquiry please feel free to
call our Customer Fulfillment Center on. Thank you for
your understanding as we hope to hear from you soon.
Mr. Luis Pabon
Umpire Bank Online Services
Forgive my indignation if this message comes to you as a surprise and
if it might offend you without your prior consent and writing through
this channel.My name is Mr. Luis Pabon, I am the Auditor General of
the United Nations/International Monetary Funds investigating unit of
I got your contact through Network on line in my search fora reliable
and reputable person to handle a very confidential transaction that
involves a transfer of fund to a foreign account and I decided to
write you. After discussing my view and your profile with my
colleagues, they were very much satisfied and decided to contact you
immediately for this mutual business relationship. We wish to transfer
the sum of USD35.5m (Thirty Five Million Five hundred Thousand United
States Dollars only.)into your personal or company`s bank account.
This fund originated from the over invoiced contract bills awarded by
World bank for the supply of hard/softwares,phamaceauticals/medical
items, light and heavy duty vehicles, apparels and other
administrative logistics etc for the ECOMOG in Sierria-Leone and
during the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with
all the attendant lope holes sealed off. As the Auditor General,I have
the cooperation and mandate of
the Financial Director and the Secretary of the Organization. We
arranged and over invoiced the contract funds supplied by different
companies from different countries during the crisis.
It was our consensus to seek the assistance of a willing foreigner to
provide us with the facilities to transfer this money out of England.
This is borne out of our belief in the
non-stable and Financial meltdown in the world today.
The original contractors have been duely paid by the Bank of England,
This balance is suspended in the escrow accounts awaiting claims by
any foreign company of our choice. We
intend to pay out this fund now as the organization is rounding up its
activities since the aim of returning PEACE to the countries and the
coast has been achieved.
Based on the laws and ethics of employment, we as civilb servants
working under this organization, are not allowed to operate a foreign
account. This is the reason why we need your assistance to provide an
account that can sustain this fund for safe keeping and our future
investment with your comprehensive advise, assistance and partnership
in your country.
It is however agreed, as the account owner in this deal to allow you
35% of the entire sum as compensation, 60% will be held on trust for
us while 5% will be used to defray any
incidental charges and cost during the course of the transaction.
This transaction will be successfully concluded within 14 days if you
accord us your unalloyed and due cooperation.You should provide the
YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TELEPHONE AND MOBILE NUMBERS.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR
ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE
BENEFICIARY WITH TELEPHONE NUMBER.
Upon the receipt of this information, I will forward them to the
organization for ratification and subsequent payment.
As with the case of all organized (sensitive)and conspiredDEALS, we
solicit for your unreserved confidentiality and utmost secret in this
business. We hope to retire peacefully
and leave a honorable business life afterwards. There are no risks involved.
You can reach me through my private phone +44-745-227-6327 for more details.
Thank you while i look forward to your positive reply.
Mr. Luis Pabon email me: firstname.lastname@example.org
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....