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Fraud - email
Report ID: 4217
Crime Category: Fraud
Province: Eastern Cape
City/Town: Despatch
Suburb: Bothasrus
Address: Meyer Street. Deapatch
Crime Date/Time: 05 August 2013, 12:30AM
Reported Date: 05 August 2013
Related Link: N/A
The Incident
Dear Email Owner/Fund Beneficiary,
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the
UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in
your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD
and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on
your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete
Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mr. Hans Bruce.
Director ATM Payment Department
(Co-operative Bank United Kingdom)
Email Address:
Direct Office lines: +44 -702-3057980
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued
to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum
is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the
following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be
paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively
thereby making contact with MR.HANS BRUCE as directed to avoid further delay.

Mark as SPAM/Inappropriate

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05 Aug 2013
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