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Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Monday, January 15, 2007

WESTERN UNION FUND TRANSFER COMFIRMATIOM

From: Northern Bank Limited - claims_whitestaruk2006@yahoo.co.uk

Northern Bank Limited
Registered office:
Donegall Square West
Belfast BT1 6JS
SWIFT: DABAGB2B
Switching to Northern Bank

Dear Sir/Madam
There is an issue with the Western Union Money Transfer in the amount
of $500,000.00 directed at the owner of this email address. The DAYZERS
LOTTERY UK OFFICE contacted us for your transaction yesterday.They said
that they choose to send it to an email address instead of a name. We
are unable to complete a transfer directed at an email address, so we
require some more information in order to complete this transfer. You
are
required to provide confirmation of the following:
-The name in which you wish to receive this transfer:
-Telephone / Fax Number:
-Mobile phone:
-Full Address Contact:
-Sex:
-Age:
-Occupation:
-Company:
-State/ City:
-Zip Code:
-Country:
-Amount Of Grant:
In order to resolve this problem, please call our offices at
Phone...+44715045840
or at this email:northernbankcustomersinfo1@yahoo.co.uk

As soon as this information is received, your payment will be made to
you
in a Certified Bank Draft or wired to your nominated bank account
directly from The NORTHERN BANK UK BRANCH as soon as you comply with
the
requirements . When calling or emailing ,
please use reference number 250-153 for our mutual convenience.

THE MANAGEMENT OF NORTHERN BANK
OFFICE UK BRANCH.
Western Union Payments.
Edward O'Sullivan