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"Bill Anderson" Advance Fee Scams Being Sent by Online Scammers

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"Bill Anderson" Advance Fee Scams Being Sent by Online Scammers

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The fake "Bill Anderson" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Bill Anderson" Advance-Fee Scam

From: Bill Anderson un.fund@eagle.ocn.ne.jp

Date: Mon, Mar 25, 2019, 1:55 AM

Subject: GOOD DAY DEAR BENEFICIARY

To:

GOOD DAY DEAR BENEFICIARY

THIS MESSAGE IS TO BRING TO YOUR NOTICE REGARDING YOUR APPROVED FUND

WORTH $7.5 MILLION DOLLARS FROM UNITED NATIONS ORGANIZATION, AFTER THE

MEETING HELD ON THE DAY 7TH DAY OF MARCH, 2019 I WAS ASSIGNED TO CONTACT

YOU IN RESPECT OF YOUR APPROVED FUND. I AM MR Bill Anderson FROM MIAMI

FLORIDA U.S.A. I WORK WITH WORLD BANK ORGANIZATION I AM HERE TO GUIDE YOU ON

HOW TO PROCESS AND RECEIVE YOUR FUND WITHOUT ANY DELAYS OR PROBLEM, YOUR

FUND WORTH $7.5 MILLION DOLLARS IS CURRENTLY DEPOSITED WITH UBA BANK

NIGERIA,

YOU ARE TO CONTACT THE UBA BANK FOR YOUR FUND RELEASE, WHILE CONTACTING THE

BANK USE YOUR BELOW FUND ACCESS CODE (UNFUND87329DCUSA) AS YOUR EMAIL

SUBJECT TO ENABLE THE BANK INDICATE THAT YOU ARE THE REAL BENEFICIARY OF THE

SAID AMOUNT IN THEIR CUSTODY, THE UBA BANK IS TO CREDIT YOUR TOTAL AMOUNT

INTO AN ATM MASTER CARD AND SEND TO YOUR HOME ADDRESS WHICH YOU WILL PROVIDE

TO THEM ON EMAIL,

BELOW IS THE BANK CONTACT DETAILS.

BANK NAME: UBA BANK

BANK ADDRESS: 2, Chevron Drive, Lekki Peninsula Nigeria,

BANK CUSTOMER CARE SERVICE EMAIL:(uba.bank.plc.nigeria@accountant.com)

BANK PHONE: +2349026043557

BANK MANAGER: MR TANSIAN

RECONFIRM BELOW ,YOUR FULL NAME,YOUR YOUR COUNTRY

YOUR CURRENT CITY YOUR DIRECT PHONE NUMBER YOUR DELIVERY ADDRESS YOUR

OCCUPATION YOUR RELIGION YOUR CITY ZIP CODE YOUR OFFICIAL I'D CARD OR

DRIVERS LICENSE

ALL THIS IS FOR THE VERIFICATION TO MAKE SURE YOU ARE THE RIGHTFUL OWNER OF

THE MONEY BECAUSE SOME PEOPLE CAME TO CLAIM YOUR FUND SAYING YOU ARE DEAD.

PLEASE KINDLY UPDATE ME WITH ALL INFORMATION'S THE UBA BANK GIVES TO YOU TO

ENABLE ME GUIDE YOU ON THIS UNTIL YOU RECEIVE YOUR FUND

THANKS AND GOD BLESS YOU.

REGARDS

Bill Anderson

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"Bill Anderson" Advance Fee Scams Being Sent by Online Scammers