Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#402026 by Troy Platt Fri Dec 27, 2019 9:56 am
From: SAYAERIC WILL <[email protected]>
Date: Thu, 26 Dec 2019 14:37:18 -0800
Subject: your compensation payment fund $12,500usd


U.B.A Bank Head Office Address: 57 Marina, Lagos Island, Lagos, Nigeria

If you have send the $25usd for the transfer registration compensation payment fund $12,500usd, please send us the western union information urgently so we can transferred your compensation payment fund $12,500usd into your bank account immediately

Contact the bank that will do the transfer bank address ( [email protected] )

Director Kennedy Uzuka

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#414812 by FishyMails Mon Aug 03, 2020 4:44 pm
From: UBABANK UNITEDBANK <[email protected]>
Date: Sun, 02 Aug 2020 04:26:59 -0700
Subject: your compensation payment fund $12,500usd

Fill this form and send the registration charges $55usd of your
compensation payment fund $12,500usd and receive your compensation
payment fund $12,500usd into your bank account within 48,hours

This is western union information

Receiver's name: OKOYE QUEEN CHIAMAKA
Country Address: LAGOS NIGERIA
Text Question: WHEN
Answer: URGENT
Amount: $55usd
Mtcn......

Chief accounting officer
Kennedy Uzoka

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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