Site logo

     


Advert.
Switch to full style
Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.
Post a reply

info@unbk.org

Wed Dec 18, 2019 2:58 am

Attn:

PAYMENT DIRECTIVE

Prior to the setup of your Domiciliary Savings Account for transfer
of your fund,you are to effect payment of £1,200.00 ($1,599.85USD) into this agent account
details in your Country.

BANK NAME: Bank of West
ACCOUNT NAME: Nasreen W.
ACCOUNT NUMBER: 06087XXXX
ROUTING NUMBER:121100782
BANK ADDRESS: 501 Castro Street Mountain View, CA 94041.

This fiduciary agent is to assist you to receive the fees in your
country to avoid high exchange rate and the banking policy
across border to border transfer.

Forward here prove of payment so we can create your account and redirect
you with all the account information:(account number and pin number)
were you will login to your account and transfer your funds of (Twenty
Five Million Great Britain Pound Sterling) to any nominated account of
your choice. It is quite easy. We are set to give you a qualitative
services.You are obliged to pay the activation fee of £1,200.00
($1,599.85 USD) and immediately send a scanned copy of your payment slip
to us via email. As soon as we get your evidence of payment, we will
have your Domiciliary Savings Account setup and activated.

Thanks in advance for banking with us.

Kindest Regards
Team United National Bank
https:/ /www.unitedinb.com/c/index.html

info@unbk.org

Fri Dec 20, 2019 5:32 pm

Attn:

PAYMENT DIRECTIVE

Do effect the payment of £1,200.00 ($1,599.85USD) into this account details. And forward here prove of payment.

Bank Name: Fifth Third bank
Account name: s. development llc.
Acc#:::::746150XXXX
Routing #::: 042000314
Swift code: FTBCUS3C
Beneficiary address: Atlanta GA 30310
Bank Address: 870 lawrenceville m suwanee rd, Lawrenceville GA 30043

Remain blessed
https:/ /www.unitedinb.com/c/index.html

info@jimharryassociates.com

Sun Jan 19, 2020 12:11 am

Hi

What happen to you,hope you are good? Come back to me lets conclude
our good deal

Regards
Jim Harry

info@jimharryassociates.com

Tue Jan 21, 2020 11:59 pm

Dear ,

This deal is very serious clean and good. At this stage the fund is approved for payment. The bank is waiting to make payment as soon as you
setup account to transfer the fund.

To make everything fast buy Walmart gift card,scratch them and forward to me here or to the bank all the pin numbers.

This will surely help.

Regards
Jim Harry

info@jimharryassociates.com

Thu Jan 23, 2020 12:44 am

Dear

Note I truly want to do a proper clean deal with you. And I can see bank transfer is giving you stress,the bank is worry about failing.

To make everything fast just buy Walmart gift card,scratch them and forward
to me here or to the bank all the pin numbers.

This will surely help and save time!!!!!

Regards
Jim Harry

Re: jimharry70@aol.com

Sun Mar 22, 2020 2:48 pm

OnlineNIC values the safety and security of legitimate Internet users and will cooperate fully in taking whatever action is necessary to stop the illegal act.

Now we've suspended the domain name JIMHARRYASSOCIATES.COM as requested. Its status is clientHold.


Re: 419 AFF Fraudulent Website UNITEDINB.COM

Suspended. Thank you for reporting this to us.
Post a reply