From:MR BANK IN MORE

This bit of total twaddle was forwarded to me by a reader who commented !“I wonder if he “dots his eyes” after he gets his “tees in order”! Oh my! Too funny to be believable!”

Actually, I think the scammer got his name confused.  Instead of “Mr Bank in More” I think he meant to say “Mr More in Bank” – the more that he wants in the bank being your money.  He’s hoping to start taking your money by charging you fees.  Ignore him.

From: MY BEST REGARDS <unitedstateamerca1@live.com>
Subject: From:MR BANK IN MORE
To:
Date: Saturday, July 10, 2010, 9:46 AM

UNITED NATIONS OFFICE OF INTERNATIOaNAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From:MR BANK IN MORE
Atten:
This is to inform you that your mail is well received. I am very sorry that I have not be able to respond to your email is just that I am very buy putting tees in order to transfer the USD$10.5M into your account without any
further delay, I wish to inform that all the necessary arrangement have been made to get this transfer done as soon as we receive your banking information together with your working ID card to avoid us making any mistakes, please fill the below and get back to us to enable us complete this transaction once and for all, see below

Full Name:…………………….


Country:………………………

Direct Number:…………………

Bank Name:…………………….

Bank Address:………………….

Bank Account Number:………..

Routing Number:………………..

Swift Code:……………………

Fax Number:……………………

Bank Number:…………………..

BANKING NAME

YOU’RE OCCUPATION
Sincerely yours,

MR BANK IN MORE
Contact No:+234-80 62 98 26 29
HIS EXCELLENCY PRESIDENT
unitedstateamerca1@live.com

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