Tuesday, July 24, 2007

Subject: Contact Our Correspondent Authorized Paying Bank. - phishing scam part 2

(After contacting the Nigerian scammers we got the following email:)

Dear (name removed),

We have finished processing your file and our paying bank will transfer your money to you as soon as you contact them. May I inform you that your money has been insured and this makes it impossible for any body to deduct or tamper with your cash prize until it gets to your account.The board made this rules that guide the lottery program. Now all you need to do is to write an official cash prize transfer application letter to our paying bank for the onward transfer of your cash prize to your account or in whatever manner you want your payment.
We hereby direct you to the paying bank for confirmations on your fund/prize reality of which your Award Prize will be transferred to you accordingly by this Commercial Paying bank (UBS).
You are required to contact the Paying bank

UBS INVESTMENT BANK
E-mail: transfers_ubs.investment(at)yahoo.co.uk
Do so as soon as possible furnishing them with your correct banking informations as well as the form which you filled in your personal information.
The bank will let you know the transfer modalities and also inform you on the best way to have your money ransferred to you. Get back to us for more nformation’s if Necessary as your trusted claims agent and update us here for more competent reason so that imediately your fund has been transferred to you,we must keep record of it for security reasons.
You are therefore advised in your interest to comply with any directives given to you from this office immediately so that the necessary protocols can be observed subsequent to the release of your funds.

I wish you all the best.

Congratulations once more.

Miss Anna Milton.
(Fiduciary Claims Agent.)
+447031930946

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