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: Sat, 5 Oct 2013 21:21:34 +0100 (BST)
From: "Richard F.Gilbert" <[email protected]>
Reply-To: [email protected]
Subject: PLZ, CONTACT THE UNITED NATION WORLD BANK FOR YOUR PAYMENT VALUED ($2.5M)

Dear Sir/Madam,

The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable approval order with Release Code: GNC/3333/0112/11 in your favor for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank account.

we want to use this medium to inform you that we are having a problem with the nominated banks. We kindly advice, that your payment vouchers in total of $5Million USD has been withdrawn from those banks and forwarded to DANSKE BANK this morning, due to delay and attempt of scams and diversion of beneficiaries funds.


We hereby advice, that you should seize any communication with the Royal Bank of Scotland, Hsbc banks, ATM Bank of AFRICAN, Barclay's Bank, and Money Gram office both Diplomatic Agent claiming to have your payment file in the past. Because you’re entire fund has been deposited with Danske Bank to be transferred to you via online banking system which will be setup on your name because due to many tax involve in transferring via wire k kt and courier service we have decided to make everything easier and convenient to all our foreign beneficiary: Therefore kindly contact DANSKE BANK with bellow information for immediate non residential online setup on your name which will enable you transfer your fund into your banking account anywhere in the world.

Paying Officer:mrs SUSAN KOFFI The Head Remittance Manager,Danske Bank PLC Headquarter India,Phone Number: 0091 9958775322 Email address ([email protected]) Payment release Code is; GNC/3333/0112/11, Approved by world bank Kindly, reconfirm the name and the Pin Code

Number to the Paying bank for proper identification and clearance.Be Warned and Be Advice accordingly, for security reasons and safety of your funds transfer, and ensure you always

reconfirm and verify every detail with our bank.I await your urgent response and cooperation.CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND EUROPEAN UNION.SIR RICHARD GIL

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