by FishyMails
Wed Jul 14, 2021 3:46 pm
From: "UNODCF" <[email protected]>
Date: 2021-07-14 1:44:39 AM +02:00
Subject: FUND ON TRANSIT
Date: 2021-07-14 1:44:39 AM +02:00
Subject: FUND ON TRANSIT
United Nations Office on Drugs and Crime
London Annex
3 Whitehall Ct, London SW1A 2EL, UK
Attention:,
We have identified funds on transit with an international financial institution. Your payment allocation has been interfered by an orchastration for fund direction to Mr. Engie Anak Adon of the location No.282, Lorong B4-A, Taman BDC, Stampin 93350 Kuching, Sarawak Malaysia.
The suspicion arose because there was a change of account to bank stated below for your reference and confirmation.
BANK NAME:.Public Bank Berhad
BANK ADDRESS:.7-10 Jaln Chan Bee Kiew
Off Jalan Padungan
93100 Kuching, Sarawak
Malaysia
ACCOUNT NUMBER:.................6845646336
SWIFT CODE:.....................PBBEMYKL
ACCOUNT NAME:................Engie Anak Adon
Please, state if the above mentioned Mr. Adon, is by any means your partner or did you raise any instrument of authorization. Your prompt follow up is urgently required for futher action by my office.
Yours in service,
Mr. Robert Christopher Morley
Officer in Charge
Anti - Laundry Unit
United Nations Office on Drugs and Crime
United Kingdom
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.