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The United Bank Of Parkersburg Advance Fee Scam

The United Bank Of Parkersburg Advance Fee Scam

The fake United Bank Of Parkersburg 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. 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.


An "United Bank Of Parkersburg" Advance-Fee Scam

From: Mrs Jacinta Hilary <>

Date: Wed, Feb 12, 2020 at 12:17 PM

Subject: Dear Beneficially !!

Dear Beneficially !!

Your over due compensation fund from United Bank Of Parkersburg,514 Market St, WV 26101, USA .which we agreed to deliver to you in fiscal cash payment, the fund is already sealed and package with a security proof box sum of $2.5 Million, his currently at your Airport in United State of America, by diplomatic agent, and he is waiting for you to forward your current information.

Quickly contact him with your full information,

your full name:................, resident address:...............,

mobile phone number:..........,

name of your nearest airport:..........,

For him to locate your home with your package, and to avoid delivery to wrong person,

contact him on his current phone number:+1 (720) 440-5256,

forward it today for him to locate you immediately and delivering your package to you .

Make sure you forward your full information to him and his name is Mr.James Udo, E-mail: ( )

Compliment of the Year ,

Kind regards,

Mrs Jacinta Hilary.

UN Foreign Payment Officer.

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The United Bank Of Parkersburg Advance Fee Scam