Latest SPAMs, SCAMs and Hoaxes

Alerts, tips and advice about latest SPAM and hoax messages. A database of latest SPAMs, SCAMs, Hoaxes, Junk e-mails, PHISHING attacks, phishing scams, bogus virus or worm warnings, internet scams, urban legends in circulation. Let’s make the web more safer, pleasant and productive environment.





[SCAM] UNCC, UK - US$950,000.00 compensation transfer payment


>>>> Following is a new variant of the UNCC SCAM!

Courtesy: An active user of http://spams-hoaxes.blogspot.com/

============================================



Hello sir,



This is to acknowledge the receipt of your email as regards your US$950,000.00 compensation transfer payment.

We received an urgent memo early this morning from our head office to process your US$950,000.00 from our paying bank for transfer to your bank account within the next 3 working days.

Your US$950,000.00 will be credited to your bank account directly by telegraphic bank transfer within 3 working days and copies of the funds transfer documents will be forwarded to you and your bankers for confirmation.

Kindly fill the attached Payment Form (Form UNCxxx-xx) and return back to us today by fax or email attachment for immediate remittance of your US$950,000.00 to your nominated bank account in your country.

Our secure fax number is: 448448121853.

To ensure that your funds transfer is processed efficiently, all required beneficiary information should be completed.

The Payment Form has also been attached below in Plain format for your convenience.

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.


Regards,


Mrs. Elisabeth Crudgington
Payment Coordinator
UNCC, UK









FULL NAMES: ______________________________
______ __________________



CONTACT ADDRESS: ____________________________________ __________________



AGE: __________ SEX: _____________ OCCUPATION: _____________



TELEPHONE: ___________________________ FAX _________________________



E-MAIL ADDRESS: ____________________________________ __________________



PAYMENT OPTIONS:



BANK DRAFT OR CHEQUE: _________________________________________



TELEGRAPHIC TRANSFER: _______________________________





(Designated bank account details for telegraphic transfer option)



________________________________________________________



________________________________________________________



________________________________________________________



________________________________________________________



DECLARATION:



I...................................., HEREBY DECLARE THAT THE ABOVE DATA ARE CORRECT AND TRUE.


DATE: _______________________

SIGNATURE: _______________________


 

0 Responses to “[SCAM] UNCC, UK - US$950,000.00 compensation transfer payment”

Post a Comment



Links to this post

Create a Link

Bookmark and Share




XML



Powered by Blogger




Latest SPAMs, SCAMs and Hoaxes | 2009-2017


Learn How to Identify a SPAM or Hoax message | More SPAM/Hoax Information at: HoaxBusters.org

 

Except where otherwise noted, this work is licensed under a Creative Commons Attribution-ShareAlike 2.5 License.