Scam Type: Advance Fee Fraud Scam
From: UNITED BANK MONEY TRANSFER - chiara.ragni@alice.it
Attn:Beneficiary,
Based on the final audit of the year 2017 by the World Bank and Swiss economic recovery and reconciliation committee we bring to your attention that we have received the instruction to remit to you part of your contract/inheritance fund valued at $7,500,000.00 (Seven million, five Hundred Thousand United State Dollars) Only which was delayed due to unforeseen circumstance, at present your money will be transfer to you as soon as you are able to re-confirm the below information.
(1) Your Full Name,
(2) Your Contact Address,
(3) Your Country & City,
(4) Direct telephone line
(5) Your passport photograph original to be sighted
YOUR BANKING DETAILS TO TRANSFER YOUR FUNDS...
1. Bank name
2. Bank address
3. Account number
4. Swift code
5. Routing number
Regard
Mr. Larry More
Financial Experts
West Africa.
+229-98404322