900 Transfers

Send money to a stranger Mr Smith care of liverpool station so he can open a bank account for your fake 500 thousand (GBP) money for unity bank. these people are so much con-artists.
FROM THE DESK OF UNITY BANK‏
From: UNITY BANK UNITY BANK (unitybnk@live.com)
Sent: Thursday, 18 September 2008 10:46:28 PM
To: PaulAustraliaTeam

http://unitybuk.co.uk/home
Contact Person:Mr Graham Poll.
Phone: +44-703-190-4591

ATTENTION:CUSTOMER,

Thank you for the email.

We are in receipt of your email.First of all we want to congratulate you for your prize winning.

To transfer your prize winnings to you,you will first have to open an account with us,so that we can be able to begin with the telegraphic transfer of your prize winnings of 500,000 Great Britain Pound Sterling.

Below is the account opening/activation fees you are to pay for,in order for us to open/activate your account,so that your transfer will be effected.

Account Activation Requirements:

Account Set-up Fee: £350 GBP

Opening Deposit: £250 GBP

Tax Charges: £250 GBP

Total: £850 GBP

Note that,you are to pay the sum of 850 GBP as the account opening/activation charges,so that we can be able to begin with your transfer.

Note that,you are to send the fee through western union money Transfer Money transfer with the info.below;

NAME:MICHAEL SMITH

ADDRESS:. Liverpool James Street Station, James Street, Liverpool, Merseyside, L2 7PQ

As soon as the payment is sent,you are to send us the following payment info.so that we can make the pick up and immediately open your account.

MTCN

SENDER’S NAME

Awaits a response from you.

Regards,
Contact Person:Mr Graham Poll.
Phone: +44-703-190-4591
Account Manager,
Online Banking Division.

Duration : 0:2:24

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