This is the typical example of a scam transplanted to Italy.
This scam is somewhat embarrassing for the author, Uni-Credit has had its identity stolen and with a technical trick the crooks even manage to set the phone number to serve them.
The customers can be glad that the gangsters from West Africa can’t take over the whole bank.
This story has been floating through scammer space for several years now, it is pointless, senseless and simply bad.
Don’t fall for it. The story is fictitious, so don’t give out any documents or personal details, don’t reply, don’t send any money – but move the mail straight to the digital dustbin.
PIAZZA GAE AULENTI 3 TOWER A
MILANO, MILANO, 20154 Italy
Telephone:+39 02 334 089 73.
This is to officially inform you that we are instructed by the Central
Bank Of Nigeria to release transfer order of $10,500,000 to your bank
account that this fund has been reflecting as unpaid contract
You are hereby advised to contact us with the Belowed information for
For the safety of your fund, we are directed to release your approved
fund to you through ATM Card.
ED, Transaction Banking Overseas / Foreign Operations
+39 02 334 089 73.