Tuesday, July 26, 2011

DR.FERNANDO HUTH EXECUTIVE DIRECTOR, FOREX TRANSFER DEPARTMENT,

Originating IP: 82.128.15.238, Multi-Links Telecom Limited, Victoria Island, Lagos, Nigeria (Major Scammer Hub)
From: Abbey Bank Plc United Kingdom forexdept.abbey@w.cn
Tue, 26 Jul 2011 19:10:03
RE: UNITED NATIONS COMPENSATION SCHEME (ACCOUNT REGISTRATION)

ABBEY NATIONAL HOUSE,
2 TRITON SQUARE,
REGENT'S PLACE,
LONDON, NW1 3AN, UNITED KINGDOM.
TEL:+447045700330
FAX:+448447742870
E-MAIL:forexremittance@accountant.com


DR.FERNANDO HUTH
EXECUTIVE DIRECTOR,
FOREX TRANSFER DEPARTMENT,
ABBEY BANK,UNITED KINGDOM

Attention:beneficiary,

This is to acknowledge the receipt of an application that was sent to this office in your favour by Hon Murray McCully and to further bring to your notice that we have taken time to verify your file and we hereby inform you that all the information provided has been in correspondence, we have received a payment approval from the World Bank in collaboration with the United Nations and the IMF to pay every individual that has overdue compensation payment.A random selection was made and your name falls luckily with 19 other beneficiaries. Thirteen of which have been able to transfer their funds.

Be informed here that we have been instructed to carry out the release of your funds via our online wire transfer sector, therefore your online account will be set up for you in no distance time and you will be able to make/wire your transfer yourself into account which you operate there in your state.

We hereby bring to your notice that the sum of £2,500,000.00 GBP will be credited into your online account and the account information will be given to you, to enable you login into the online account and make your transfer. Bear in mind that your account will be credited into Great British Pounds,

Right now all you need to do is to fill in accurately the online account opening form;

ACCOUNT OPENING FORM (PERSONAL)

Title :
Name :
Position :
Occupation :
Address 1 :
Address 2 :
State :
Postcode:
Country :
Telephone/Mobile :
E-mail :
Date of Birth :
Sex :
Marital Status:
Next of Kin :
Name of Bank/address:
Bank account name:
Account number:
Routing number:

Once this is done we will open an online account for you and credit your total funds into the account and give you the information's to enable you make the transfer .
Note that while you are filling the account opening form, you should take note of every information you use as that is what we use in opening your online account for you.

My identity card has been attached for proper identification so you know the legality of this transaction.

You are therefore advised to comply with this instruction and get back to me immediately.

Yours In Service,

DR.FERNANDO HUTH
EXECUTIVE DIRECTOR,
FOREX TRANSFER DEPARTMENT,
ABBEY BANK,UNITED KINGDOM
+447045700330

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!