StopScamFraud

from: Patrick MOORE <patrickmoore6717@hotmail.com>
date: Apr 7, 2020, 5:46 PM
subject: Important Notice
mailed-by: hotmail.com

Ref #:6648409/uuiye/87/UNB/87UK

Attention: Esteemed Customer

Note that the UNITED NATIONAL BANK have received the authority by United State
of America Federal Reserve Bank in conjunction with the International
Monetary Fund (IMF) and the World Bank to finally release all pending
Lottery winning payments, Contracts payments, Inheritance/ATM funds and
Loan payments.

Most importantly, we have received banking antennary as stated below for
the transfer of your funds, as such we urgently request that you reconfirm
with us if you have given such mandate or not, failure to receive immediate
response from you within the next seven workings days we shall believe that
such mandate was issued by you, to that effect we shall then commence with
the transfer of the fund into the bank details below.

Bank Name: HSBC SINGAPORE
Bank Address: Blk 131 Jurong East Street 13,
Account N°: 486 4761 10
Account name: Mr. Jurong Koui
Swift Code: HSBCSGS2XXX
Beneficiary: Mr. Jurong Koui
Address: 131 Jurong Gateway Road
Singapore 600131

Regards,

Mr Patrick Moore
Head Foreign payment Department
UNITED NATIONAL BANK
London,United Kingdom

Scammer using the same scam email as above, but from a different email address as sender below:

from: Mr Patrick Moore <patrickmoore6719@hotmail.com>
date: Apr 26, 2020, 4:21 PM
subject: Important Notice
mailed-by: hotmail.com

from: Mr Patrick Moore <patrickmoore6719@hotmail.com>
date: Apr 27, 2020, 2:50 AM
subject: Urgent Reply
mailed-by: hotmail.com

Thank to your email reply back to me, Kindly furnished us with the subsequent requirements for facilitation
of the entire procedures and protocols . Furnish Data’s below
(A) FULL RESIDENTIAL ADDRESS (B) MOBILE TELEPHONE NUMBERS (C)
COPY OF YOUR PASSPORT OR NATIONAL DRIVERS LICENSE . All this items
will be submitted to the bank for processing.

Signed
Mr Patrick Moore

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Patrick Moore <patrickmoore6710@gmail.com>
date: May 23, 2020, 3:55 PM
subject: Re:
mailed-by: gmail.com