BANK INTERVENTION ON YOUR PAYMENT

29. Januar 2018

Scam / Vorschussbetrug!

Betreff: BANK INTERVENTION ON YOUR PAYMENT
Von: UNION BANK – ajcredit003@gmail.com

GOOD DAY

This is to notify all Foreign Funds Transfer Beneficiary that the new
President have embarked on immediate cancellation of all
International wire payment file from all Government Financial
Institute/Offshore payment Banks,due to a lot of people complaining of
paying fees and charges before their approved fund can be released to
them.

However,the President have mandated that all foreign payment fund has
been re-approved and assigned to UNION BANK of AFRICA for immediate
released of your compensation fund of US $6.5m and the BANK has up
hold all payment fund retrieved from various banks to ensure
successful payment to the rightful beneficiary who his/her fund has
been re approved for payment which the Federal Government in
conjunction with the United Nation have put a new law to stop
fraudulent act and to those bank that promise to help the Beneficiary
through the back door to receive your fund, by ATM CARD, CASH
DELIVERY,CASHIER CHECK which will never be possible until the follow
the proper procedure

you‘ are warmed to stop further communication with any individual or
Bank that may contact you in this regard Re-confirm to me the
followings

(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status.
(7) Receiving bank detail
As soon as we receive this information, we shall proceed immediately
for your payment
without further delay.

Regards,
Dr Harry Dickson

Bei Scam/Vorschussbetrug ist der Ablauf immer nahezu identisch. Als erstes wird ein Geldbetrag in Aussicht gestellt. Das geht von Erbschaften über Geschäftsvorschläge, Gewinne bis zu Kreditvergaben. Allerdings muss man, um in den Genuss des Geldes zu kommen, in finanzielle Vorleistung treten, z.B. Notargebühren, Schmiergelder, spezielle Versicherung… usw. Egal wie auch immer, man wird keinen einzigen Cent der versprochenen Summe zu sehen bekommen. Hat man erst einmal etwas gezahlt, wird so lange Geld von den Betrügern gefordert, bis wirklich gar nichts mehr zu holen ist. Und das Schlimme – es fallen noch genug Opfer auf diese Art Betrug herein.