24 August 2012

Scam for the day


Rico says it's gotta be desperation, but why is it always people in tiny little obscure countries?

-----Original Message-----
From: "Mrs. Linda Robert" <officefile.0489@peoplepc.com>
Sent: Friday, 24 August, 2012 02:21
To:
Subject: YOUR APPROVED FUND HAS BEEN WIRED, PLEASE CONFIRM THE RECEIPT OF YOUR TRANSFER IN YOUR ACCOUNT.‏


Attn; Please,

SPECIAL COMMITTEE FOR SETTLEMENT OF FOREIGN DEBTS.
........................................................................................................................................
FOREIGN  EXCHANGE  TRANSFER CODE XXIZ5342
........................................................................................................................................

After a series of investigations by the United Nations (U.N), International Monetary Fund (I.M.F) and International Intelligent Monitoring Units, it was found that a lot of debts were owed to various contractors, inheritors and other foreign beneficiaries by African Banks. We also found that some beneficiaries in particular have spent thousands of Dollars/Euros and Pounds in trying to make claims of their approved funds but not fruitful.
We have traced your transactions with other African States of which have yielded nothing. We have no reservation to inform you that your fund has been credited to your Bank account.
I hereby inform you that your funds were finally transferred to your account on Monday 20/08/2012 from our Telex Dept. Office Cotonou-Benin Republic.
We are not comfortable because you have not contacted us to confirm that you have received your funds in your account. Therefore, you are advise to re-confirm your Banking details/datas immediately to help us cross-check your transaction with our Banking Telex.

Make sure you call Mr. John Onyi immediately you send the info on unionbank.group@e-mail.ua or jh.unionbank@e-mail.ua to enable him release your transaction # (number) for you to re-check your funds with your Bank.
E-mail; Mr. John Onyi, Director, Telex Dept.  on unionbank.group@e-mail.ua or jh.unionbank@e-mail.ua and call Tel: +229-98534430

Thanks.
Yours Faithfully,

Mrs. Linda Robert,
UB-Cotonou Benin Republic

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