||From: MR CHARLES COLOCIN <FRB.@dance.ocn.ne.jp>
Date: Fri, Oct 19, 2018 at 12:34 PM
Subject: Greetings To You
Greetings To You
The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to
US($10.500.000.00 USD ) This council was set up to fight against scam
and fraudulent activities worldwide, responsible for investigating the
legitimacy of unpaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying
authorities worldwide to make immediate payment of verified claims to
the beneficiaries withoutfurther delay, your said payment was
deposited with FEDERAL RESERVE BANK NEW YORK UNTITED STATES OF
AMERICAN and you will gain online access for you to access and
transfer your funds through internet banking.
We also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name. This important notice is to let you know that your payment
is ready to be moved by FEDERAL RESERVE BANK NEW YORK UNTITED STATES
OF AMERICAN Online banking transfer system where the account was
All you have to do now is to contact FEDERAL RESERVE BANK for your
online account information so that you can logon to the account to
confirm the availability ofyour funds then after that you will have
to change the name on the account to your own personal name because
the name we used in opening the account for you is UNITED NATIONS.
Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact FEDERAL RESERVE
BANK with your information’s
as needed below.
(1) Your Full Name:
(2) Your Home Address:
(3) Your Phone, Fax and Mobile
(4) Your Company Name
(5) Your Bank Name:
(6) Your Country
(7) Your personal identification........
(8) Your Occupation........
Here are the contact details of FEDERAL RESERVE BANK which you are to
contact immediately for your online account information’s to confirm
the availability of your funds.
Contact person: Name: Mr.charles colocin
BANK NAME:FEDERAL RESERVE BANK
So contact him now on this email ;(email@example.com)
you have to try to contact them as soon as possible so they can send
you the online account information’s as we have already informed them
that you will be contacting
them for the request of the account information’s, please do not
forget to contact them with your details as your request might be
ignored if your information’s is
not included to prove that the message is coming from you.
From Mr.charles colocin
Phone Number;+1 (909) 589-1121
Director, Online banking Special Duties
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....