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  • Phillips Oduoza - [email protected]

  • 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.
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  by AlanJones
 
From: UNITED BANK FOR AFRICA PLC - [email protected]
Reply-to: [email protected]
Tel. No.: +2347030271449
From the desk of Mr.Phillips Oduoza
Group Director for United Bank
Africa (UBA)
57, Marina, Lagos Nigeria
Tel:+234-7030271449

Sir,

This is to inform you that we have received the transfer memo from Dr. Abraham Nwankwo the Director Debt Management Office to transfer the sum Ten Million Five Hundred Thousand dollars ($10,500.000.00 USD),Inheritance/contract funds into your nominated bank account.So you are required to forward to us the following information below to enable us complete the transfer of your said funds into your account.

1.Your and full address
2.The his mobile phone number
3.Your international passport or identification
Bank Name and Address 4.Your
5.Your bank identification number
6.Your Bank Code Swift
7.Your bank account number

Call me as you receive this message.

Regards,

Mr.Phillips Oduoza
Group Director
United Bank for Africa (UBA)