September 6, 2014 - The email messages below are all fraudulent, and you should not respond to them with your personal information. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and sending money.
So, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.
The Fraudulent Email Messages:
We have moved your inheritance funds down to the United State yesterday Tuesday 01/04/2014 to America First Credit Union.
With this, you can easily receive the funds without any more hindrance or delays because as the government here is stopping this, not allowing it to go through because the money is huge amount of money $9,500.000.00 Nine Million Five Hundred Thousand US Dollars. So we decide to forward this down to United State - America First Credit Union for an easy payment to you.
Try and contact the bank now so they could complete this payment to you at once. Please do comply with them so your lost hope could be restored back once more and everyone will have rest of mind about this. This is the information they require from you;
You full name -------
Country -------
Bank -------
Account number -------
Routing no -------
Swift Code -------
Your phone number -------
Address -------
A copy of your identity
Please make sure you identify this code to them (UN-2B4) that is the transaction code number we have given to them for you regarding the funds.
So take note they will ask this code from you.
Person to contact: Mr. Paul Derita
America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail americafirstcerditunion.utah @gmail.com
Thanks,
Dr.Stella Williams Davidson
For the management UBA Bank for Africa
E-mail Address: ubabank644 @gmail.com
Dear Friend,
My name Mr.Matt Johnson the Head of Accounting Audit and signal-Transfer unit n my department, I discovered a sum of $30.8 Million In an account that belongs To one of our foreign deceased customers Business-man A Jew from Mexico who was a victim of a helicopter crash Since 2009, resulting to his death and his family members.
And nobody has come forth to our bank for the funds claims since 2009. My Good Friend I want to let you know that I have the entire legal document for us to Win this transaction, if you provide me the following information below if You?re interested.
1. Full Name:
2. Your Mobile Number:
3. Your Contact Address:
4. Age:
5. Job/ Occupation:
6) ID Passport
Please on your confirmation of this message and indicating your interest,I Will furnish you with more information on this business transaction immediately I hear from you.
Regards,
Mr. Matt Johnson