Search FraudFYI

Tuesday, July 21, 2015

419 scam email from National Credit Union Bank UK Mrs. Jackson Watts allansmithonlineaccess@accountant.com +44-7418470980 +44-7024021811 +44-7024027890 +44-2030041692

Originating IP: 41.220.68.248
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from:    Accountdept <allansmithonlineaccess@accountant.com>
to:   
date:    Mon, Jul 20, 2015 at 6:47 AM
subject:    PLEASE FILL THIS FORM AND RETURN IMMEDIATELY.
mailed-by:    accountant.com

We are most delighted to have you contact us as it's our duty as  highly placed bank in the United Kingdom to give you the best services to your satisfaction. we've been instructed  to contact you concerning the operation of your online offshore account that will allow you commence financial activities  and transfer your funds  to any designated bank of your choice.

Sequel to the content of  how to open an offshore account in our bank for the transfer of your funds,since you do not have any existing account with us before, you are required to fill the Off Shore Account Online Application Form attached that will facilitate your account set up in less than 48 hours.

In accordance with United Kingdom Financial Service Authority regulations for account registration, Foreign customers are employ to the services of an intermediary bank that will be responsible for clearing the fund in the United Kingdom before the funds can be transferred to the nominated bank account. As soon as we have the form completed,we shall commence the funds transfer modalities.

Please understand that to facilitate your account set up,you are required to send to us  the  filled form  .As soon as we have all these information we shall commence your online offshore account setup modalities immediately. When  we finish with the account set-up,we shall forward to you your on-line Log-in Details that will enable you access your account on-line and get it ACTIVATED before funds transfer.You are therefore advised to  send to us  the  filled form  along side with a scanned copy of your identity(International passport or Driver License) to enable us commence the modalities immediately.See the attached copy of the form below.

Goldfish Lens / Mrs Jackson Watts
International Remittance Dept
Phone Number : +44 741-8470-980,
+44 702-402-1811, +44 702-4027-890
Fax Number:+44 (0)20 3004 1692
Email: allansmithonlineaccess@accountant.com
National Credit Union Bank,London-UK.
.............................................................................................................................
Security
At credit union Plc UK, we never compromise when it comes to security, and that is especially true of our Internet banking system. credit union  eBanking meets the highest standards for online banking security.
Security systems
credit union Bank plc eBanking offers two security systems: e-Safe key and Active Card. Both solutions meet the same strict security requirements. The one you should choose depends on the type of computer you use.
The Internet
Since all PCs connected to the Internet can find one another fairly easily, unprotected PCs can become easy targets for hackers. You should therefore take certain precautions and be aware of your own security status on th

nternet can find one another fairly easily, unprotected PCs can become easy targets for hackers. You should therefore take certain precautions and be aware of your own security status on th

3 comments:

  1. I have recently been approached by the following for the sale of my business, does anyone else experience with this group:?
    Barr. Andrew W. Copeland Esq.
    36 Bedford Row,
    London WC1R 4JH
    E-mails; 36legalgroup@execs.com
    Tel: +447452029621.

    teresawilliams56@gmx.com

    National Credit Union Bank London-UK.
    Williams Morgan/Mrs ruby smith
    international remittance department
    phone-+447452051164/+447978302701
    Office Landline:+44 20 7060 1852
    Fax- +448435584998/+448432650438
    email-williams@nationalcrdunion.com
    email-info@nationalcrdunion.com
    email-ruby@nationalcrdunion.com
    ...........................................................

    ReplyDelete
  2. Yes I got this same email on my box. Are they trying to scam me?

    ReplyDelete
    Replies
    1. Yes they are I got a person saying that I have to contact for her to get inheritance that she need to have a fiance in order for her to collect her money National Credit Union Bank London UK
      Williams Morgan/ Mrs Ruby Smith
      International Remittance Department
      Phone-+447452051164 +447700020615
      Fax-+448435584998-+448432650438
      Email-williams@nationalcrdunion.com
      Email-ruby@nationalcrdunion.com
      Email-info@nationalcrdunion.com
      Yes babe my father inheritance so you will have to write to my father lawyer in charge of the inheritance bank
      Write to him now and say hello I'm Olando maria diahna fiancée and I'm ready to claim her father inheritance

      Delete

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