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Unread postby firefly » Sun Mar 10, 2024 3:22 am

Recovery scam.

WELCOME TO UNITED BANK HEADQUARTERS.

100 WALL STREET,NEW YORK,10005, UINTED STATES OF AMERICANYOUR URGENT ATTENTION NEEDED,

Welcome to united bank , We are socially responsible organization,

providing banking and membership services to individuals, companies,

trade unions, charities, credit unions and membership organization

sectors. We listen to and understand what our customers want and have

developed a service which offers a wide range of benefits. One of our

key objectives is to provide value for money banking for all of our

customers. That means delivering a wide range of services that can be

tailored to your exact needs, including the smooth transfer of your

banking to united bank In regards setting up an Online bank

account with us, Your details has been forwarded to us earlier by

International Monetary Fund and Federal Bureau Investigation (FBI)

declaring you as a beneficiary to receive the total sum of $15,700,000

USD (Fifteen Million, Seven Hundred Thousand United State Dollars,

NOTE: If you do not Sequel to your information recorded on file and in

accordance to the IMF and Stock Market State Commission (SSMSC) rules

and regulations on operational banking policy on transfer of large

amount of money emanated proceeds, Be informed that you are advised of

this very need for you to setup a Resident

Account with BOA Plc which will be responsible for clearing of your

funds here in USA before the funds in cash can be transferred from

your account in your name

with united bank to any bank account of your choice, you are

required to choose from the under listed options, the most suitable

account type to you.

Please you will need to choose from the options below your mode of

collection of your funds and also provide the information below for

processing of your fund release:

1. Via ATM Card.

The total funds will be loaded into an ATM Card in your name and sent

to you which will take 2 days for the card to arrive and you can

withdraw a maximum sum of $100,000 US per day at any ATM Machine

worldwide.

2. Bank to Bank Transfer.

The cash will be transfer directly into your nominated account which

will take 24 hours for the funds to reflect into your preferred

account.

3. Cash Delivery.

We can arrange the funds to be sealed in a consignment box without

anyone knowing what is inside it and delivered to your address of

delivery in cash. This will take a maximum of 2 days so you sign for

collection.

We guarantee that the transaction will be executed under a legitimate

arrangement that will protect you from any breach of law. Due to the

fact that the fund is donation claims valued $15.700.000.00 USD, there

should be a supportive clearance from the IMF before the commencement

of the wire transfer. Please read the above procedures very carefully

and revert back at your earlier convenience for us to move forward.

Thanks for banking with us

I await your urgent response.

YOURS FAITHFULLY

MR.ALEX SIV GLELANMNT

UNITED BANK 100 W
ALL STREET,NEW YORK,10005, UINTED STATES OF AMERICAN


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Date: Tue, 5 Mar 2024 16:28:52 +0000
From: Nathaniel Bruce <nathanielbruce60@gmail.com>
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Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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