Is it a scam?
Email from Mr.David Dare address universalb_customer@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
About Fraud
Subject: DID YOU AUTHORIZE MRS TEEWEDY TO RECEIVE YOUR FUND?
From: "Universal Bank Plc" <customer@netzero.com>
Reply-To: universalb_customer@outlook.com
Universal Bank Plc,
Corporate Head Office
Victoria Island
Lagos Nigeria
Dear Beneficiary
Your Payment of $6,500,000.00. (Six Million Five Hundred United State
Dollars)
We write to inform you that your Six Million Five Hundred thousand
($6,500, 000.00) United State dollar has been released and approved by the
Ministry of Finance for immediate transfer to you by the Universal Bank
for Africa the official paying bank of your fund.
This fund was allocated to you because you were among those lucky ones
that were randomly selected via email slot by the United Nation 4 years
ago as a result of the World Economic Meltdown and Poverty Alleviation
program held by the United Nation, ECOWAS and World Bank.
This decision was made last week with this development. A woman by name
(MRS: MARILYN TEWEEDY) came to our office with an application stating that
you gave her the power of attorney as the beneficiary of your outstanding
fund. She made us believe that you are dead and that she is your next of
kin. We decided to contact you via your email address for confirmation if
really you are dead or alive and also to find out if you at any time gave
this woman the power of attorney to represent you and claim your fund.
We noticed that something was not right as Mrs. Teweedy was in a hurry to
pay us the mandatory $150 for the application and I.R.S APPROVAL which we
refused to collect till we confirm if she was actually sent by you.
The bank details below was also provided to us by Mrs Teweedy, Please let
us know if this bank details belongs to you because we are almost ready to
transfer part payment of your outstanding funds to her nominated bank
account stated below:
Bank Name: Washington Mutual Bank
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct #: <snipped>
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: MARILYN TEWEED
If you are not aware of this development and you are not dead as claimed
by Mrs. Marilyn Teweedy, do get back to us immediately by reconfirming
your details to us for immediate processing of your fund
1. Your Full Name:
2. Your address
3. Your Direct telephone numbers:
4. Your Occupation:
5. your Age:
6. A Scan Copy of driving license or passport for Identity
Our Best Regards
Mr.David Dare
Group Managing Director &
Chief Executive Officer
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