ADMIN Scam Email: Did you authorized this transfer.?â€â€â€ from Remittance Department [date added: 2016-07-20 15:58:58]

The Scamdex Scam Email Archive X

Subject: Did you authorized this transfer.?â€â€â€

From: Remittance Department <drgloriakoro001@gmail.com>

Date: Mon, 10 May 2010 11:01:16 -0700

Date Added: 2016-07-20 15:58:58

This Email with the Subject "Did you authorized this transfer.?â€â€â€" was received in one of Scamdex's honeypot email accounts on Mon, 10 May 2010 11:01:16 -0700 and has been classified a s a Generic Scam Email. The sender shows as Remittance Department <drgloriakoro001@gmail.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

Hello

The board of directors and online transfer department of International Remittance Department/ Credit/Remittance Private Banking Department,
World Bank/Universal Bank Of Manchester, wishes to inform you that, your transaction with the Bank, for the claims of the total sum of $500,000USD USD uncliamed fund with the following details :Ref Number: 575061725 has been open for transfer to the account with the following Account Details;

BENEFICIARY: MERCELLE NISHIDA
BANK NAME: META BANK
ACCOUNT NAME : 50000782025
ROUTING NUMBER: 0739721181
SWIFT CODE: U9GKJJH34

Mercelle Nishida has presented an affidavit of claims and other relevant documents to our office in Uk yesterday and has asked to
transfer the amount to his bank account

We are contacting you before the completion of this transfer because the amount in question was initially open for transfer to you
Last year. We went through our old files and discovered that the email address of the present recipient of this fund is not the same as this.

Please we want you to inform us if you are aware of this development or if this person is an impersonator, because the security of your
transaction is our optimum concern.WORLD BANK and the EUROPEAN UNION has approved the transfer.

Signify your interest by indicating, your mobile phone number and your valid account details.

Dr.G Okoro,
drgloriakoro001@gmail.com
Director, Transfer Unit.
Universal Bank Of Manchester.

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TEXT ONLY EQUIVALENT
 
Hello

The board of directors and online transfer department of International Remittance Department/ Credit/Remittance Private Banking Department,
World Bank/Universal Bank Of Manchester, wishes to inform you that, your transaction with the Bank, for the claims of the total sum of $500,000USD USD uncliamed fund with the following details :Ref Number: 575061725 has been open for transfer to the account with the following Account Details;

BENEFICIARY: MERCELLE NISHIDA
BANK NAME: META BANK
ACCOUNT NAME : 50000782025
ROUTING NUMBER: 0739721181
SWIFT CODE: U9GKJJH34

Mercelle Nishida has presented an affidavit of claims and other relevant documents to our office in Uk yesterday and has asked to
transfer the amount to his bank account

We are contacting you before the completion of this transfer because the amount in question was initially open for transfer to you
Last year. We went through our old files and discovered that the email address of the present recipient of this fund is not the same as this.

Please we want you to inform us if you are aware of this development or if this person is an impersonator, because the security of your
transaction is our optimum concern.WORLD BANK and the EUROPEAN UNION has approved the transfer.

Signify your interest by indicating, your mobile phone number and your valid account details.

Dr.G Okoro,
drgloriakoro001@gmail.com
Director, Transfer Unit.
Universal Bank Of Manchester.  

GRATIS: Movie-Flat mit über 300 Top-Videos. Für WEB.DE Nutzer   
dauerhaft kostenlos! Jetzt freischalten unter http://movieflat.web.de

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