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Saturday, November 10, 2018

419 scam email from Rev. Mr. Paul Harper Union Bank International Wire Transfers Chairholder in Charge info.PaulHarper.@aioros.ocn.ne.jp infoverify1@gmail.com 919-726-7763

Originating IP: 105.112.96.28
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria

from: Paul Harper <info.PaulHarper.@aioros.ocn.ne.jp> 
reply-to: Paul Harper <infoverify1@gmail.com>
to: 
date: Nov 6, 2018, 1:15 PM
subject: Union Bank, International wire transfers USA
mailed-by: aioros.ocn.ne.jp

This is Mr. Paul Harper, writing from Union Bank.
Tel: +1 919 726 7763.

Attn

I'm Rev. Mr. Paul Harper, the Chair holder in charge of Union Bank, International wire transfers USA. Am writing to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fees. NOW tell me, how do you want to receive this your winning funds of USD15.7 million dollars? Please choose one out of this (three) options and get back to us as soon as possible with the fee.

(1) ATM card...$199
(2) Online banking...$210
(3) Bank to bank...$250

Choose one option above and send to the receiver details, and make sure you copy the name well to avoid mistake.

Use Western Union Service or Money Gram.

Receivers name: Elaine Ramos.
Country: USA,
City: Sarasota, Florida.

The fees is less with %100 guarantee and assurance.

Am waiting for your reply soon.

Regards
Rev. Mr. Paul Harper
Union Bank, International Wire Transfers USA.
Telephone:  +1 919 726 7763

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