Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
On Tuesday, April 11, 2017 3:29 AM, Charles C < claudia.moraes@santacasadepiracicaba.com.br > wrote:




UNITED NATIONAL BANK UNBINT
FAST MONEY TRANSFER DEPARTMENT
PIN: ACC021/UNB7895/2017
REF NO: UNB/G543/IND/UNB/COX21783
Payment Amount: $2,700,000.00. US Dollar
Transfer Application Note:Application In Progress
Thank your for contacting the UNITED NATIONAL BANK to claim your $2,700,000 which was declared to your by the UNITED NATIONS (UN), INTERNATIONAL MONETARY FUNDS (IMF) AND United Nations Social Welfare Organization (U.N.S.W.O).

This is to alert you that we the United National Bank (UNB) have authorized delivery post officer to courier your ATM Cash to you at your address. I have attached the delivery information on attachment in this message. You are advice to download the attached read and reply as soon to complete delivery to you. We apologize if this message com into your junk or spam folder, this might be caused due to slow server. Contact me through this email: info@interunbltd.com

Honorable Charles C
Director Of International Draft
Brook St, London W1S 1BQ,
United Kingdom
,






 
 
TEL LINE: +448726147283 | REF: UNB5256/232 FAX LINE: +44 7010 039133 | PIN: TRAN-6727843 Email: transfer.dept@interunbltd.com DATE: 10/04/2017 Website: www.interunbltd.com/en-onl/
UNITED NATIONAL BANK ATM CASH DELIVERY AT YOUR RESIDENTIAL ADDRESS.
Good day to you,
Your item has arrived at the Post Office at Fri, 07 Apr 2017 18:08:43 +0200, be inform that Mr. Anderson Thomas the officer in-charge of Activation process have activated you ATM MasterCard in the British embassy. Mr. Anderson has collected your package from the embassy and went to the ministry of finance for final registration before coming to your address. The United National Bank (UNB) have activated your ATM MasterCard cash from the United Nations Social Welfare Organization (U.N.S.W.O), ACCOUNT and we have appointed one of our security agent and who will be coming to hand over your ATM MasterCard of TWO MILLION SEVEN HUNDRED THOUSAND US DOLLAR $2,700,000.00, to you at your residence. We want you to be assured not to worry because we are the UNB that do handle all international transactions. We do delivery of big amount of money to companies and organizations and we do not have any problem with the custom of airport authorities because we are a registered bank that deals on cash flow and liquid cash to all our customers that need our delivery duty service. We have carefully examined the modality for delivery and we have accomplished the assurance that 100% delivery will be possible in handing over your ATM MasterCard cash to you at your residence. THE UNITED NATIONS (UN), INTERNATIONAL MONETARY FUNDS (IMF) AND United Nations Social Welfare Organization (U.N.S.W.O) have authorized the insurance company to insure your funds before the bank can allow the appointed agent to proceed to your address with this cash security trunk for delivery to you. The bank have stated that you are required to process the insurance of your cash immediately without delay so that the insurance company can release all the Inheritance/donation funds documents to be delivered along with your cash to you. You are required to pay RS 4,200 which is the insurance policy Charge for the insurance company to obtain the insurance delivery certificate.
THE REASON WHY YOU NEED TO INSURE YOU PACKAGE BEFORE THE BANK CAN PERMIT DELIVERY TO YOUR ADDRESS IS BECAUSE IF YOUR PACKAGE GET AN ACCIDENT ON THE WAY, THE INSURANCE COMPANY WILL PAY YOU FOR THE DAMAGES
Be inform that your are to deposit RS4,200 urgently so that the United National Bank agent will obtain the insurance policy to back up your security cash during delivery process to your address. Call me through +448726147283 for account information for you to deposit RS4,200.
You can reach me on this phone number: +448726147283 Honorable Charles C Director Of International Draft Brook St, London W1S 1BQ, United Kingdom, Internet Banking Team United National Bank UNB Transfer Department Internet Transfer Transmission Regional Office London, Uk ISO 672392: CERTIFIED COMPANY ETC of LT & HT works in Industrial, Commercial, Residential, Investment | Sub Station Works | Transmission & Distribution Line Works UNITED NATIONAL BANK UNB | No 52, Office Complex. Connecticut, Avenue London, United Kingdom | ENGLAND. UNITED NATIONAL BANK (UNB) DISCLAIMER This communication including any attachment is confidential and intended solely for the person or organization to which it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. Any view expressed by the sender of this message or any attachment may be personal and may not represent the view held by United National Bank unless otherwise stated. If you believe you received this communication in error, please notify the sender immediately.

 
Miss Young

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....

 

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