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