Other Scam : support@unitedlbkhome.com GREGORY BRUCE

SUSPECTED SCAM!

Date01/19/2019
Fraudulent emailsupport@unitedlbkhome.com
PseudonymGREGORY BRUCE
Scam contents*UNITED GLOBAL BANK ®World Wide Banking.Office Of The President

United Global Bank, Welcome:

ATTENTION: ,

THIS IS GREGORY BRUCE WE HAVE RECEIVED A LETTER OF AUTHORIZATION FROM UNITED NATION TO RELEASE THE TOTAL SUM OF $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS) THE CURRENT BALANCE ACCOUNT IS $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS UNITED STATED DOLLARS). AND WE ARE EXPECTED TO ENSURE YOU RECEIVE THE TOTAL COMPLETE SUM OF $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS).

WE ARE PLEASED TO INFORM YOU THAT WE ARE IN RECEIPT OF ALL REQUIRED INFORMATION FROM UNITED NATION AND YOUR TRANSACTION OF WHICH THIS BANK IS READY TO RELEASE YOUR TOTAL SUM OF $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS). WITHOUT ANY DELAY.

YOU ARE ADVICE TO FILL THE BELOW INFORMATION TO ENABLE US PROCEED ON THE ONLINE OPENING OF ACCOUNT IN YOUR NAME TO ENABLE YOU TRANSFER YOUR $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS) TO ANY BANK ACCOUNT OF YOUR CHOICE.

KINDLY FILL THE BELOW INFORMATION FOR OPENING OF YOUR ONLINE BANK ACCOUNT:

First Name:
Last Name:
Date of Birth:
Address:
City:
State:
Country:
Post Code:
Phone Number:
Occupation:

A Copy of your Passport

A Copy of your International Passport

WE SHALL COMMENCE ON THE OPENING OF YOUR ONLINE ACCOUNT AS SOON AS WE RECEIVE THE ABOVE MENTIONED INFORMATION TO ENABLE YOU PROCEED ON THE ONLINE TRANSFER OF YOUR FUNDS INTO ANY BANK ACCOUNT OF YOUR CHOICE.

Yours Faithfully,

VISIT OUR WEBSITE: https://www.unitedlbkhome.com/us
EMAIL: support@unitedlbkhome.com
Address: 211 North Front St,
P.o Box 11539 killeen, Texas
THE PRESIDENT
GREGORY BRUCE
UNITED GLOBAL BANK.
WORLD WIDE BANKING.
PHONE: +1 512 759 0204

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The Information contained and transmitted by this E-MAIL is proprietary to United Global Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. United Global Bank shall not be liable for any mails sent without due authorization or through unauthorized access.

If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
Your comments / analysisPlease use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Attachment(s)
More info +What to do in case of scam ?
Warn your friends!

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