Showing posts with label british pounds. Show all posts
Showing posts with label british pounds. Show all posts

Tuesday, September 10, 2013

Another UN grant scam

UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL
Attention: Henry Kroll,


Greetings from the Entire board of the United Nations Foundation. In regards to this Grant, our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank Standard Credit Union Bank for swift transfer of your funds into your account.


Please always have your Grant Pin (UNF/FBF-816-1119 G-900-94) & TRANSACTION kept strictly confidential from anyone as we will not be held responsible for any leakage of your Grant information to anyone who might want to claim your Grant Funds on your behalf. Kindly follow the instructions from the Bank and always get back to this office for any clarification/explanation. I will require a Concise Update on proceedings with the bank after contact. You are advise to contact the Payment bank with their contact email: scub8@paysandu.com


See below for the contact information of the payment bank. You are advise to contact accordingly.


Bank Contact Information
Bank Name: Standard Credit Union Bank
MR. BARRY PHILLIP (Account Officer)


You should send some personal information along so they can acknowledge your email.
FULL NAME:
TELEPHONE NUMBER:
AMOUNT DONATED TO YOU:
QUALIFICATION NUMBERS: UNF/FBF-816-1119 G-900-94


NOTE: YOU ARE TO SEND AN E-MAIL TO THE BANKS E-MAIL ADDRESS
FOR PROPER ACKNOWLEDGMENT ( scub8@paysandu.com )


Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the United Nation Foundation to shortlist your name on our database as the year's beneficiary.


PLEASE NOTE THAT: The agreement/contract signed with the Standard Credit Union Bank ONLINE. bank for online transfers of your funds states that whoever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the Standard Credit Union Bank will involve the opening of a new private account in your name which they will automatically credit the deposit into your account then you would have to go transfer your funds online yourself from their online database website to any other account of your’ s anywhere in the world. That is the Standard Credit Union Bank policy so you should be ready to open an account with them upon your contact.SO BE READY TO OPEN AN ONLINE ACCOUNT WITH Standard Credit Union Bank Accept my Congratulations.


PLEASE NOTE:THIS IS LEGITIMATE AND THE MONEY YOU ARE GIVEN IS TO BE USED IN DEVELOPING YOUR ECONOMY.


Regards,


Accept my Congratulations.
faithfully, Mr. Robert Daniel
Executive Secretary
United Nation Foundation.

Monday, May 27, 2013

Please loan me 555 Pounds...I will share procedes 50/50

Wire the money to my corporate bank account at Wells Fargo:


Royal Bank of Scotland,
Suite 3-4 Syer House
Stafford Court Stafford Park 1,
Telford TF3 3BD United Kingdom.
::::::::::::::::::::::::::::::::::
Tel: +44 701 750 0981
Fax: +44 702 409 3625
::::::::::::::::::::::::::::::::::


Dear Funds Beneficiary's: ,

Acknowledgment Information Required

You are welcome to Royal Bank Of Scotland Plc. The payment Bank for UK National Lottery Copyright symbol2013, We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office is in receipt of your mail and the content enclosed was well noted. It might interest you to know that we have already updated our record. Of BANK TO BANK TRANSFER will be made upon confirmation of your payment. The charges are little high because of the insurance cover we have undertaken in case of loss, damage. We serve all responsibilities in case of any eventualities because the funds will be transfer and registered as soon as we receive the payment for disbursement charges.

For prompt transfer of your winning funds, payment for transfer can be effected via Western Union Money Transfer, so for speed and convenience sake you are to locate the nearest Western Union Money Transfer close to you and make the required payment to the name of our accounts officer.

NOTE: Payment should be addressed to this Bank with Instructions given below:

RECEIVER'S NAME: Mrs Ruth Anderson
RECEIVER'S ADDRESS: Suite 3-4 Syer House Stafford Court Stafford Park 1,Telford TF3 3BD United Kingdom.
Amount To Send: £555 Pounds.
After you have made the payment, You are required to send to us a scanned copy of your Western Union customer payment slip/receipt to enable our account officer to confirm your payment. Also You Can Send The Following Information via Email as they appear on the Payment Slip:
Senders First Name.
Senders Last Name.
Sender Address.
MTCN(Money Transfer Control Numbers).


You are to act fast in effecting the payment to enable this office commerce with the transfer of your winning funds. You are to acknowledge the receipt of this email and act as instructed here in. We await your Payment in your next email.
Your urgent reply will be most welcome.

We look forward to serving you better
Best Regards,
Mr. Charles Alex.
Director International Remittance Dept