Discovering Scam and Spam

Scammer und Spammer ausfindig machen

Posted at — May 22, 2020

Hello Mr. xxx. I’m personal manager agent assigned to your case in company UNL, my name is Volodymyr Tsivun. I want to congratulate you. Since you are not a citizen of Ukraine, your payment cannot be processed automatically on our site. You are required to forward the following details that our company will able start processing your prize. You need to fill out attached file and send back to me. Since you are not a citizen of Ukraine, we will need information for an international Bank transfer to send your winnings you. All information you provide is confidential and we have no right to disclose it to third parties. After you provide all necessary information I will forward it to our head office to get Approval of your payment. All applications must be requested no later than 7 working days after notification. After this all funds will be returned to the Ministry Finance of Ukraine as unused. Thank you for choosing our company. If you have any questions I will be always glad to answer them.

UNL Fiduciary agent. 0800 807 807