globalbank151@gmail.com - GREGORY BRUCE

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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globalbank151@gmail.com - GREGORY BRUCE

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Date: Fri, 18 Jan 2019 12:55:05 +0100
From: support@unitedlbkhome.com
To: <@gmail.com>
Subject: ATTENTION: FROM UNITED GLOBAL BANK
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*UNITED GLOBAL BANK ®World Wide Banking.Office Of The President United Global Bank, Welcome:


ATTENTION: ,

FROM ALL VERIFICATION THE REASON FOR THE REQUESTED ACTIVATION CODE AND ALSO IS DUE TO THE LOCATION AND CURRENCY EXCHANGE THAT WILL ENABLE YOU COMPLETE YOUR TRANSFER SIR.

TO SECURE YOUR ACTIVATION CODE WILL COST THE REFUNDABLE SUM OF 1,500 POUNDS (ONE THOUSAND FIVE HUNDRED POUNDS) WHICH WILL ALSO BE CREDITED BACK INTO YOUR ACCOUNT AS SOON AS YOUR ACTIVATION CODE IS SECURED.

AT THE MOMENT YOU CAN NOT COMPLETE YOUR TRANSFER UNTIL YOUR ACTIVATION CODE IS SECURED WHICH YOU ARE ADVICE TO ADHERE TO OUR INSTRUCTION TO ENABLE US SECURE YOUR ACTIVATION CODE.

YOU ARE ADVICE TO SEND THE REFUNDABLE SUM OF 1,500 POUNDS (ONE THOUSAND FIVE HUNDRED POUNDS) FOR THE RESETTING OF THE ACCOUNT AND SECURING OF YOUR ACTIVATION CODE TO ENABLE YOU COMPLETE YOUR TRANSFER

SIR, YOU HAVE NOTHING TO WORRY ABOUT SINCE THIS SUCH HAPPENS IN ANY INTERNATIONAL TRANSFER AND THE 1,500 POUNDS (ONE THOUSAND FIVE HUNDRED POUNDS) WILL ALSO BE CREDITED BACK INTO YOUR ACCOUNT AS SOON AS THE ACTIVATION CODE DEPARTMENT SECURES YOUR ACTIVATION CODE TO ENABLE YOU COMPLETE YOUR TRANSFER.

Yours Faithfully,

VISIT OUR WEBSITE: https://www.unitedlbkhome.com/us
EMAIL: support@unitedlbkhome.com
ADDRESS: 211 NORTH FRONT ST,
P.O BOX 11539 KILLEEN, TEXAS
THE PRESIDENT
GREGORY BRUCE
UNITED GLOBAL BANK.
WORLD WIDE BANKING.
PHONE: +1 512 759 0204

...........................................................................
.................................................................................................................................
................................................................................................................................................................
The Information contained and transmitted by this E-MAIL is proprietary to United Global Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. United Global Bank shall not be liable for any mails sent without due authorization or through unauthorized access.

If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.

Date: Thu, 17 Jan 2019 20:58:21 +0100
From: support@unitedlbkhome.com
To: <@gmail.com>
Subject: ATTENTION: FROM UNITED GLOBAL BANK
Message-ID: <33cb169d65bcf30235902f469fcfcb8b@unitedlbkhome.com>

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*UNITED GLOBAL BANK ®World Wide Banking.Office Of The President United Global Bank, Welcome:


ATTENTION: ,


This is to notify you that we have successfully programmed your Money in our Secured Money Transfer System [SMTS] and have processed your INTERNATIONAL DIRECT DEPOSIT LINK for you to complete your fund transfer only into your designated Bank Account abroad. (Use the below USER ID and PASSWORD to login our online banking account). Follow Our Bank Website below to complete your transfer;

Click on the website and Click on the Client Login and apply your USER ID AND PASSWORD to commence your Transfer.

Our Bank Website: https://www.unitedlbkhome.com/us/

USER ID: George

PASSWORD:

We await your prompt compliance shortly, as we are always here to serve you better.

I need your urgent reply and congratulations.

Thanks for your co-operation.

Yours Faithfully,

VISIT OUR WEBSITE: https://www.unitedlbkhome.com/us/
EMAIL: support@unitedlbkhome.com
Address: 211 North Front St,
P.o Box 11539 killeen, Texas
THE PRESIDENT
GREGORY BRUCE
UNITED GLOBAL BANK.
WORLD WIDE BANKING.
PHONE: +1 512 759 0204
...........................................................................
.................................................................................................................................

................................................................................................................................................................
The Information contained and transmitted by this E-MAIL is proprietary to United Global Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. United Global Bank shall not be liable for any mails sent without due authorization or through unauthorized access.

If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any
From: GLOBAL BANK <globalbank151@gmail.com>
Date: Wed, 16 Jan 2019 20:00:53 +0100
Message-ID: <CANdR4LuTfUx1fojFY8xFLirJvK+KVf1nnyiZhrkrbb-7OugvOg@mail.gmail.com>
Subject: Re: UNITED GLOBAL BANK COMPENSATION FUND,IN AFFILIATION WITH THE UNITED NATIONS.
To: <@gmail.com>
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*UNITED GLOBAL BANK ®World Wide Banking.Office Of The President

United Global Bank, Welcome:

ATTENTION: ,


THIS IS GREGORY BRUCE WE HAVE RECEIVED A LETTER OF AUTHORIZATION FROM UNITED NATION TO RELEASE THE TOTAL SUM OF $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS) THE CURRENT BALANCE ACCOUNT IS $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS UNITED STATED DOLLARS). AND WE ARE EXPECTED TO ENSURE YOU RECEIVE THE TOTAL COMPLETE SUM OF $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS).

WE ARE PLEASED TO INFORM YOU THAT WE ARE IN RECEIPT OF ALL REQUIRED INFORMATION FROM UNITED NATION AND YOUR TRANSACTION OF WHICH THIS BANK IS READY TO RELEASE YOUR TOTAL SUM OF $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS). WITHOUT ANY DELAY.

YOU ARE ADVICE TO FILL THE BELOW INFORMATION TO ENABLE US PROCEED ON THE ONLINE OPENING OF ACCOUNT IN YOUR NAME TO ENABLE YOU TRANSFER YOUR $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS) TO ANY BANK ACCOUNT OF YOUR CHOICE.

KINDLY FILL THE BELOW INFORMATION FOR OPENING OF YOUR ONLINE BANK ACCOUNT:

First Name:
Last Name:
Date of Birth:
Address:
City:
State:
Country:
Post Code:
Phone Number:
Occupation:

A Copy of your Passport

A Copy of your International Passport

WE SHALL COMMENCE ON THE OPENING OF YOUR ONLINE ACCOUNT AS SOON AS WE RECEIVE THE ABOVE MENTIONED INFORMATION TO ENABLE YOU PROCEED ON THE ONLINE TRANSFER OF YOUR FUNDS INTO ANY BANK ACCOUNT OF YOUR CHOICE.

Yours Faithfully,

VISIT OUR WEBSITE: https://www.unitedlbkhome.com/us
EMAIL: support@unitedlbkhome.com
Address: 211 North Front St,
P.o Box 11539 killeen, Texas
THE PRESIDENT
GREGORY BRUCE
UNITED GLOBAL BANK.
WORLD WIDE BANKING.
PHONE: +1 512 759 0204

...........................................................................
.................................................................................................................................

................................................................................................................................................................
The Information contained and transmitted by this E-MAIL is proprietary to United Global Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. United Global Bank shall not be liable for any mails sent without due authorization or through unauthorized access.

If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.

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Reply-To: globalbank151@gmail.com

From: "Mr.Gregory Bruce" <jamesfentwistleambassador@gmail.com>

Date: Wed, 16 Jan 2019 14:34:06 +0100

Message-ID: <CAG1+-KAN+usBaEvTaS5AWy36fUzR0KY6WOAfLLAndCMyjibQVA@mail.gmail.com>

Subject: UNITED GLOBAL BANK COMPENSATION FUND,IN AFFILIATION WITH THE UNITED NATIONS.

To: undisclosed-recipients:;

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The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431


UNITED GLOBAL BANK COMPENSATION FUND,IN AFFILIATION WITH THE UNITED NATIONS.

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.

We have been on long time meeting for the passed 3 months which ended 2 days ago with the Secretary-General of UNITED NATIONS the person of Mr António Guterres.

This email is as a result of scam related victims including you who lost all they have to scam,the UNITED NATIONS have agreed to compensate you with the sum of $US 5,500.000.00 This includes foreign up-paid contract payment.

Your Name was disclosed doing review and it was discover that you have a pending payment file, kindly provide your name, your phone, house address and any valid means of identification before the payment of your compensation can be carried out.

You are advised to contact Mr. Gregory Bruce The President to claim your compensation,You are advice to contact him immediately identifying the means or method you want your compensation to be paid to you,note that you are limited to option' thus you are to make your choice from the two means of transfer stated here and this are:ATM MASTER CARD which will be delivered to your house or BANK TO BANK WIRE TRANSFER that will be carried out from this bank to any of your nominated bank account.

Conatact Mr. Gregory Bruce The President office email: globalbank151@gmail.com

Making the world a better place

Regards,
Office of Mr António Guterres.
Secretary-General-designate
Please use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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