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Wednesday, February 1, 2017

419 scam email from Mrs. Juan Henry UN Financial Services Regulation Committee Anti-Fraud Unit Director

from: From Mrs. Juan Henry <> 
date: Mon, Jan 30, 2017 at 4:02 PM
subject: Does it mean you have not receiving my emails to you?

UN Financial Services,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445


We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$2.5m with reference No. WBC/LU-14GN, to your bank account

However, we are surprised to receive another application this morning
from your representative, Mr. Cheong Yong Yohel, stating that you
authorized him to transfer the funds to another bank account in Seoul
Korea, and that you were recently involved in an auto accident and
cannot walk right now. Could you please confirm immediately, your
relationship with Mr. Cheong Yong Yohel, and also, confirm if the bank
account in Seoul Korea, as shown below is now your new bank account
information to receive your funds this week from our paying bank

Account Number: 14310810801022
Account Name: Mr. Cheong Yong Yohel
Bank Address: 50, Eulji-ro 2-Ga, Jung-gu, Seoul, Korea.

Kindly reply today by email with your telephone number to confirm this
information to avoid wrong transfer of your funds, so that we can
proceed with the transfer of the US$2.5m to your correct bank account
as scheduled.

Yours sincerely,
Mrs. Juan Henry
Director Anti-Fraud Unit.
Financial Services Regulation Committee

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