Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
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Date: Tue, 02 Oct 2012 07:08:59 -0700
From: Ulster Bank <[email protected]>
To: [redacted]
Subject: ATTN: BENEFICIARY,
Organization: Ulster Bank
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--
FROM ULSTER BANK.
BRANCH OFFICES UNITED KINGDOM,

11-16 DONEGALL SQUARE EAST,
BELFAST BT1 5UB UNITED KINGDOM.

CUSTOMER CARE DEPARTMENT.
OUR REF:UB /LONDON-UK/998/11

ATTN: BENEFICIARY,
TELEGRAPHIC TRANSFER NOTICE.

WE ARE HEREBY OFFICIALLY NOTIFY YOU CONCERNING YOUR FUND TELEGRAPHIC
TRANSFER THROUGH OUR BANK, ULSTER BANK, UNITED KINGDOM, TO YOUR BANK
ACCOUNT, WHICH HAS BEEN OFFICIALLY APPROVED BY THE MANAGEMENT OF WORLD BANK
SWISS (WBS) TO CREDIT THE SUM OF GBP £8.500,000.00 MILLION POUNDS INTO
YOUR BANK ACCOUNT.
NOTE THAT I HAVE STARTED PROCESSING YOUR PAYMENT AND EVERY THING CONCERNING
THE IMMEDIATE REMITTANCE OF YOUR FUNDS WILL BE CARRIED OUT WITHIN THE
SHORTEST POSSIBLE TIME FROM THE TIME WE RECEIVED YOUR? BELOW NEEDED
INFORMATION.

ALSO BE INFORMED THAT THE GOVERNOR OF BANK IN LONDON (BL) WILL SIGN ON YOUR
PAYMENT ADVICE AND A COPY OF THE ADVICE WILL BE SENT TO THE WORLD BANK IN
SWISS FOR SOME RECORD PURPOSES. MEANWHILE YOUR INFORMATION AND YOUR FULL
CONTACT DETAILS WERE RECEIVED FROM OUR RESEARCH MANAGER, BARR. PAUL
PETERSON ON YOUR BEHALF TO FRB FOR IMMEDIATE RELEASE OF YOUR FUND.

THIS FUND WAS PART OF THE LODGED LATE PRESIDENT MUAMMAR GADDAFI OF LIBYA
DISCOVERY FUND WITH WORLD BANK OF SWITZERLAND, WHICH THE SWISS BANK HAS
DECIDED TO DISTRIBUTE IT GENEROUSLY TO HELP FEW LUCKY INDIVIDUALS AND THE
AMERICAN GOVERNMENT IS IN AGREEMENT WITH THE SWISS BANK TO DISTRIBUTE THE
FUND TO 700 HUNDRED THOUSAND PEOPLE IN AMERICA, EUROPE & ASIA AND AFRICA IN
OTHER TO HELP IMPROVE THEIR BUSINESSES.

THEREFORE, RECONFIRM THE THE BELOW INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS OR
LIABLE OF ANY FUND CREDITED INTO AN UNKNOWN ACCOUNT
THESE ARE THE INFORMATION WE NEEDED TO BE RECONFIRMED BY YOU.

1. YOUR FULL BANK ACCOUNT DETAILS:
2.YOUR DIRECT CELL OR OFFICE PHONE TO REACH YOU:
3.YOUR ADDRESS OF LOCATIONS:
4.YOUR FULL NAME:

FINALLY, YOU ARE REQUIRED TO RECONFIRM DIRECTLY TO ME THE ABOVE INFORMATION
TO ENABLE ME USE IT TO PROCESS YOUR BILL OF PAYMENT.

YOUR QUICK RESPONSE SHALL BE MOSTLY APPRECIATED; ALL YOUR RESPONSE SHOULD
BE DIRECTED THROUGH OUR ALTERNATIVE EMAIL ADDRESS FOR THE IMMEDIATE
ATTENTION OF THE CREDIT CONTROL DEPARTMENT.

YOURS FAITHFULLY,

SARAH MORGAN
CUSTOMER CARE DEPARTMENT.
ULSTER BANK, UNITED KINGDOM.
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