Keystone Bank

Discussion in 'Banking scams' started by Marie, Jan 12, 2018.

  1. Marie

    Marie Administrator Staff Member

    Return-Path: <keystonebank391@gmail.com>
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    Reply-To: keystonebankp@yahoo.com
    From: keystonebank keystonebank <keystonebank391@gmail.com>
    Date: Fri, 12 Jan 2018
    Subject: ATM CARD/MASTER CARD

    Dear Fund Beneficiary / Email Address Owner R
    EGISTERED CASE NR: UNCCORG/8491MP
    COMPENSATION OF FUNDS

    We wish to notify you as a beneficiary in compensation of USD$10,000,000.00 (Ten Million United States Dollars). We, the authorized governing body of ,the United Nations Monitory unit has been authorized to investigate the, unnecessary delay on your payment, recommended and approved in your favour by the United National Security Council. During the course of our investigation, we discovered with dismay that your ,payment has been unnecessarily delayed by corrupt officials of the,previously appointed paying bank who were making effort to divert allocated,funds into their private bank accounts. To prevent this,

    security of funds,has been organized in the form of a Personal Identification Number (Pin) ATM CARD. This will enable only you to have direct control over your funds with the ATM CARD. We will monitor your payment by ourselves to avoid ny,repetition of the hopeless situation created by the officials of the,previous paying banks. An irrevocable paying guarantee has been i ssued by,the World Bank Group and the International Monetary Fund (IMF) for your payment. The United Nation Compensation Commission(UNCC) was created in 1991 as a subsidiary organ of the United Nation Security Council under Security,Council resolution 687(1991) to process claims and pay compensation for the,losses and damages suffered as a direct result of Iraq’s unlawful invasion amd occupation of Kuwait in 199 0-91. Their, first meeting held on the 8 th of April 2003. You can view this page for your perusal Hitherto,

    the United Nation Compensation Commission have received all the,overdue outstanding payment owed to the following: firm, Contractors, Inheritance, Next of Kin, supper hurricane Sandy and Lottery beneficiaries,that originated from Africa, Europe, America, Asia including Middle East. Your payment have been approved to be credited in your favour through ATM,VISA CARD which will be sent to you by courier delivery service. Your email,address was randomly selected from Kuwait and USA databases which qualify,you to lodge your claim for payment of USD$10,000,000.00. You are therefore advice to contact your case-appointed UNCC Claim Manager below,

    to begging,the process of filling your claim and payment of funds through your ATM Card. Mr. HILIP IKEAZOR . MANAGING DIRECTOR KEYSTONE. BANK P L C: MD/CEO Email address: keystonebankp@yahoo.com Direct Office lines: TEL:+234-811-550-9761 Direct Note importantly, that your case Reference Number: UNCCORG/8491IMF for your,payment falls under the USA-Euro-Asia-Africa geographic payment zoning (UEAA1). Therefore your payment, when processed under the UEAA1 geographic,payment zoning in United Nations Branch,

    will be executed by our treasury allocation of funds to an appointed paying bank in USA. Your money will be paid out to you in a VISA/MASTERCARD Automatic Teller Machine (ATM) Card by the appointed paying bank in USA. You are advised to contact the UNCC Claims Manager immediately you receive,this notice to file for your funds claim and payment through delivery of other part of the world, but the maximum withdrawal amount per day on the,card is USD$20,000. As a matter of urgency, please contact Mr. PHILIP IKEAZOR and file for your payment with the information as stated below.

    1. Beneficiary’s Full Name ………………….
    2. Sex: ………………………………………………
    3. Date of Birth: ………………………………
    4. Delivery Address----------------------------------------
    5 Contact Telephone…. Office…Home…. Mobile…………………….
    6. Occupation……………………………….
     

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