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.
from: Rev.Eshi Chukwudi <[email protected]>
reply-to: [email protected]
to:
date: Mon, Mar 26, 2018 at 5:59 AM
subject: (WAIVER CLEARANCE OF PERMIT CERTIFICATE)
mailed-by: alice.it
I want to make you understand something in life that you failed to realize, I
want you to have at the back of your mind that all this while you have been
dealing with fake people, claiming to be western union/money gram and banks
official, I have never slept a day without being worried about your issue
since
I entered into this custody of United Bank Of Aferica.I have been keeping this
as a secret, but I want to open up to you at this very moment avoid Judgment
day in the present of Almighty God, do you really know what holding your
payment over and over, paying your earned money without result is because of
(WAIVER CLEARANCE OF PERMIT CERTIFICATE) look, I want you to do me a favor by
keep this issue secret. For your sake just to be honest and integrity, I am
praying day and night towards this case, once i sight mine eyes on your
contract compensation award winner, you spend a lots yet no conclusion, I
believed that God use someone to save somebody, as the matter of in fact with
the hope that this transfer have come to the end for you to receive your
payment as I took this bold step, what I mostly needed from you is honest and
integrity also keeping this secret and confidential.
Right now, this might interest you to know the main reason while I keep on
exposed below reference issue to you today just to be awareness about what
really holding your payment upon all the monies you have paid is (WAIVER
CLEARANCE OF PERMIT CERTIFICATE) without the document, there is no ways the
expecting contract award winner compensation will ever paid to you, point of
correction, don?t ever you ignore below messages, it is yours times for God to
answer your prayer, Well, I woulds?t say I regretted taking such step because
I
don?t knew how much you have also paid so far in this issue. But my pains and
agonies is much each times I saw your file form record, you?re always feeling
cheated or swindled.
Well, a times I seat down and thinks of this other way round with the firm
believe that you sometimes act funny just because of the bad name and
reputation of this country also with your past experience with some of those
hoodlums. But when I seat down in my office sometime last week and saw your
payment file, I was trying to contact you personally with the hope of helping
you out of the mess you have faced so far with those criminals, but I still
understand partially that you are still somewhat believing in those hoodlum?s
fake letters and documents, look, you need a prayer just ask God to opened your
eyes well, by review a personal person to trust in order to have your fund paid
to you.
Considering the state of affairs at hand, I will be glad to notify you for the
last time what holding your payment sake and you have also lost money too, but
I want you to know our stands now because the UN,FBI & INTERPOL are so
concerned why I have not yet gotten this fund of yours paid to you since, but I
found out that my explanation makes no sense/ or difference to them, all they
are after is for me to make sure I get this done before the end of this week.
Please! Please! & please! Can you help yourself out from this matter so we can
forget about our agonies once and for all? Can you trust me for once for me to
trust you as well so we can work out things? I want to be plain to you so you
can be plain to me as well. According to my meeting with this reliable bank
manager today,He made it clear to me that instead of him demanding for fees
upon fees; why don?t we pay the whole needed fee for once and get this fund
transferred or delivered immediately to you If you?re ready to comply with the
US$78,00 Finally,I would love you to open up to me if I should forward a letter
of declaration to you for you to sign on it stating that you?re no more
interested in making this claim so I can forward to the bank,UN, FBI &
INTERPOL. But if you?re still interested in making the claim, kindly try and
send down the needed fee today so I can make all arrangement with the bank to
avoid misunderstanding
Receiver Name:JOSEPH ORAH
Receiver Country: Benin Republic
City__Cotonou
Text Question: Yes
Text Answer: Yes
Amt: $78
United Bank For Africa Plc. (UBA)
2, Route De L'Aeroport, Cotonou,
Benin Republic.
Attention: The Beneficiary,
This is to confirm receipt of your e-mail and content well noted and observed
accordingly.Have you sit down and ask your self one question .Why is it that i
have all these Documentations and yet i have not received my funds? I will not
any way violate any United States Law in trying to finish this project and that
is why we must follow the due process.
This is to inform you that we are in receipt of your mail regarding your fund
$10.5 Million Dollars that was deposited by one Deputation F.Martins before she
traveled on a business trip. Regarding this, we are completely sure that you
are the rightful owner of the deposited fund.Your fund presently has been
deposited in a suspense account, here in our Bank, the United Bank For Africa
(UBA) . Funds in suspense account can not be transferred out because the
account is dormant and it needs to be activated by the recipient of the fund.
Therefore, to initiate your fund transfer, you are expected to open an account
with this Bank in your name. It is from this activated account that your fund
would be transferred to your designated account in your home Country. The
deposit you are going to use in activating this suspense account will be
refunded to you at any time you so desire to close the account after fund have
be transferred. Also, all the covering documents issued are available and would
be sent to you by air mail, after you must have satisfied the Banking
requirements.
Account Type
Vaulting Account: This account enjoys the full service of the Bank and can be
operated from anywhere in the world online. Your fund would be transferred in
24hrs after confirmation of payment. The basic requirement to activate this
account is an activation fee of ($78) only.
OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
You are to visit any of the Western Union/Money Gram OR Ria trasfer OUTLET and
make Account Activation Payment to:
Receiver Names: ERIC SAM
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic,
Question: What For?
Answer: Good News.
Amount: $78
MTCN:
Sender Name:
Be rest assured that our appointment to handle and take care of the movement of
the fund will not be in vain as we are giving you 100% guarantee to deliver the
work as soon as your western union information reach us as it is not less than
24hours that the order was placed.
One done, you are therefore advice to send us the payment details (MTCN)for
clarity sake before your fund can be transferred/Wire into your local account
in your Country. These services are provided by the United Bank For Africa
(UBA) and the transfer will take place at the specific stipulated time, after
payment has been made by you and confirmed by our account officer.
NOTE: This Bank is authorized and regulated by the Financial Services
Authority, and as a result, you will have to follow the Banking policy of the
Nigeria Government by making payment for activation charges.Also, that your
fund is protected by a hardcover insurance policy,which makes it impossible to
deduct any amount from the money before it is remitted to you. This means that
the said charges cannot be deducted from your fund.
Best Wishes,
Mr.Phillips Oduoza
Phone:+229 621 97 368
Group Managing Director & Chief Executive Office United Bank For Africa Plc
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.
