I just intercepted a floating transfer here in
your name worth $20.8million USD with a power of attorney in your file authorizing the transfer of this fund to the below Switzerland bank account,  
Bank Name: UBS SA Bank.
Address: CASE POSTALE 2600.1211, GENEVA 2 SWITZERLAND.
Account Holder: REMY BOUZARD.
Bank account No.: 7771806022.
Amount: 20,800,000.00 USD only.
Clearing: 0240 Bank S W I F T
BIC: UBSWCHZH80A.
Iban: CH26 0024 0240 7771 8060G,
as your next of kin on the basis that you are dead,  which I feel is an illegal attempt to divert your United Nations approved
inherited/compensation funds to a foreign account.
If you are not dead, then reconfirm the below information to verify your identity;

1. Full Names.
2. Residential Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.
7. Your Age, and let me know if you authorized this transfer because the supposed impersonator stated here that you are dead and he is your next of kin, thereby granting him full ownership of the funds.

Awaiting your Urgent Response.

Mr. David Parker
UBA REMITTANCE OFFICE
+1(919) 533-9316
Past 31 days
Total Visit: 0
There is 1 fact-checking reply to the message
Asdfgh mark this message contains misinformation
originally written by Asdfgh
最近常有不明罐頭訊息,多為詐騙,切勿上當,洩露個人資料、帳戶資訊,以防落入詐騙陷阱、違反洗錢防制法。建議撥打165反詐騙專線再三確認。
請謹慎核對個人銀行帳戶資訊(包含銀行分行、帳號、餘額等),並與往來銀行確認交易事實,銀行不會僅透過訊息內容向您通知帳戶異動情形,銀行限於對『自己』名下的帳戶查詢;若欲查詢去世親人的帳戶,屬『繼承查詢』,存在另外辦理途徑。

References

https://165.npa.gov.tw/#/
https://www.ba.org.tw/PublicInformation/BusinessDetail/31?AspxAutoDetectCookieSupport=1
https://www.ubs.com/tw/tc/asset-management/about-us/information-disclosure/phishing.html

內政部警政署 165 全民防騙網

2020-01-10 03:19「星巴克新年禮抽獎」活動真的假的?請小心!官方沒有舉辦這類活動!近期陸續發現詐騙集團以「星巴克新年禮抽獎」名義,蒐集消費者個資,甚至要求掃描 LINE QR Code 加入LINE 好友。 目前看到的詐騙關鍵字有 「限量...詐騙集團又以「星巴克」名義對外蒐集消費者個資詐騙手法,請小心!賽道狂人、冰雪奇緣2線上看?LINE帳號恐遭登入盜用看更多

https://165.npa.gov.tw/#/

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