• Denis Lee - [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: Ellen James - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22968771889
Attention Please!!!! Congratulation, for your compensation fund have been deposited in my head-office UBA Bank Plc to being credited an ATM CARD the total Amount is ($3.700.000.00USD) through UBA Bank department after our final meeting with United Nations regarding this fund for you to get it receive as an ATM Card to start making withdraw your fund in any Inter Switch location ATM Center office of your choice, All you need to do now is to Contact UBA Bank Director MR. DENIS LEE via Tel+229_68771889 Or E-mail([email protected]) OR {[email protected]} He will give you direction on how you will be receive the ATM Card. Please remember to send him your Full information details to avoid wrong transfer such as:, YOUR RECEIVER FULL NAME...... YOUR COUNTRY........ CITY/STATE.......... YOUR HOME ADDRESS... YOUR CELL PHONE NUMBER..... YOUR PROFESSION............ YOUR AGE................... YOUR I.D PASSPORT OR DRIVER LICENSE...... The Best Regards Thanks, Mrs. Jennifer UDO.
🔍 Scammer identifiers reported in this thread
  by AlanJones
 
From: EMMA UDO - [email protected]
Other Email: [email protected]
Tel. No.: +22961200367
Attention Please!!!! Congratulation, for your compensation fund have been deposited in my head-office UBA Bank Plc to being credited an ATM CARD the total Amount is ($3.700.000.00USD) through UBA Bank department after our final meeting with United Nations regarding this fund for you to get it receive as an ATM Card to start making withdraw your fund in any Inter Switch location ATM Center office of your choice, All you need to do now is to Contact UBA Bank Director MR. DENIS LEE via Tel+229-61200367 Or E-mail {[email protected]} He will give you direction on how you will be receive the ATM Card. Please remember to send him your Full information details to avoid wrong transfer such as:, YOUR RECEIVER FULL NAME...... YOUR COUNTRY........ CITY/STATE.......... YOUR HOME ADDRESS... YOUR CELL PHONE NUMBER..... YOUR PROFESSION............ YOUR AGE................... YOUR I.D PASSPORT OR DRIVER LICENSE...... The Best Regards Thanks, MRS. JENNIFER UDO.