419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Attention
We have deposited your ATM CARD ($5.70000000USD) through UBA BANK
department after our final meeting regarding your fund, All you will
do is to contact Uba director Mr.Dagar William via Tel+229_98521182 He
will give you direction on how you will be receive the ATM.Remember to
send him your Full information to avoid wrong transfer such as,
Receiver's Name;Address:;Country:;Phone Number:
Best Regards
Thanks,
William Daga
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Attention
We have deposited your ATM CARD ($5.700`000`00USD) through UBA BANK
department after our final meeting regarding your fund, All you will
do is to contact Uba director Mr.Dagar William via Tel+229_98521182 He
will give you direction on how you will be receive the ATM.Remember to
send him your Full information to avoid wrong transfer such as,
Receiver's Name;Address:;Country:;Phone Number:
Best Regards
Thanks,
William Daga
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires? if we must proceed with your transaction then you must keep frequent reply; this is a Ministry and there are certain rules to be followed before the fund will not have any problem in reaching you and after our meeting today,it has been decided that you either claim the fund or as the fund owner order the termination of the fund and lose the fund to be ordered back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed which simply shows that you are willing to let the fund go.
Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $65.
I emailed you several times and you did not respond and I feel you are ready to lose it,if you have had or been affected by the fraud in Africa, I want you to know today that this is the chance you have to receive your only approved fund in Africa, I did mentioned to you that you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word, please decide today and let us know.
Details of sending the stamp fee of $65.00 are below and please send it as i directed you below without mistake;
Thank you for your understanding while I am waiting for the payment details.
Yours sincerely
Keneth Sunday
Fund Recovery Officer
Email: [email protected]
Tel: +22998521182
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
