Search FraudFYI

Monday, March 9, 2015

419 scam email from Rev Dr. Katongo Ngoy Int’l Payment Dept Union Bank Togolese UNION TOGOLESE BANQUE UTB uniontogolesebanque_utb@yahoo.pt

from: UNION TOGOLESE BANQUE UTB <uniontogolesebanque_utb@yahoo.pt> 
reply-to: UNION TOGOLESE BANQUE UTB <uniontogolesebanque_utb@yahoo.pt>
to:
date: Sat, Feb 14, 2015 at 6:37 AM
subject: Re: Attn: Dr.Katongo Ngoy
signed-by: yahoo.pt

ACKNOWLEDGMENT LETTER FOR THE RELEASE/PAYMENT OF USD$15.5 MILLION.

This is to officially acknowledge the receipt of your application for the claim of your inheritance fund valued US$15,500,000.00 .  Our Telex Dept has been instructed to carry out the vetting and verification exercise of this inheritance claims and advice on the window frame of transferring this fund to your designated bank account as positioned.

The vetting verification exercise is to ascertain that you are the bona-fide next of kin to our deceased customer late Mr. MAXWELL HUGES and to avoid wrongful release/payment as we have experienced in the past. Therefore it is important that we carry out this vetting and verification exercise. Once we are through with it, we shall commence the processes of release/payment to you as requested.

We shall get back to you as soon as they are through with the verification exercise.

Meanwhile furnish us with the below listed requirements of your Bank:-
1.Bank Name:
2.Bank Full Address:
3.Account Name:
4.Account Numbers:
5.Bank’s Swift-code:

Thanks for you co-operation.
Rev Dr. Katongo Ngoy
Int’l Payment Dept
Union  Bank  Togolese
Lome-Togo

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!