Search FraudFYI

Tuesday, December 15, 2015

419 scam email from Ban Ki-Moon United Nations Secretary-General officeede14@yahoo.com I.C.B. Bank icbbannk.gh1@gmail.com

Originating IP: 209.128.208.53
Originating ISP: Calweb Internet Services
City: Sacramento
Country of Origin: United States

from: united nations <officeede14@yahoo.com> 
reply-to: icbbannk.gh1@gmail.com
to: 
date: Sat, Dec 5, 2015 at 5:05 PM
subject: Your payment is ready
signed-by: calweb.com

--
Attention: Sir/Madam,
This is to officially bring to your notice that after 2014 Fiscal year, the
UN has accepted
for filing claims files of unpaid individuals,corporations and the
Governments,as well as
those submitted by international organizations for individuals who were not
in a position
to have their claims filed by the Government Including Scam Victim.
Now the payment of USD$1.500,000.00 has been approved to your favor by the
United Nation's
Compensation Committee Payment Zone Africa regional (UNCC) as we saw your
e-mail on the list of unpaid individuals, you will receive it Via ATM Card.

Contact the zonal representative Bank, who will effect your payment
accordingly I.C.B Bank will send your payment .

Reconfirm the following information's for your payment

Receiver Full name
Current home address
Tel:.
Country:.
Occupation:.
Passport Copy

You must indicate this code for confirmation (UN3410).
Secretary-General Ban Ki-Moon.

No comments:

Post a Comment

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