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: UNITED NANTIONS ORGANISATION - [email protected]
Subject: CONFIRM THE RECEIPT
Other Email: [email protected]
Tel. Nos.: +2347052317778, +2348057666733 & +23417598505
UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT: US$32,500,000.00 .
How are you today? Hope all is well with you and family? You may not Understand why this mail came to you.
In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also Based on the agreement
with the World Bank Assistance to help and make the World a better place for all with the sole aim of abolishing poverty i send You this mail.
We have been having series of meetings for the past 8 months which ended 28th April,2019. This email is to all the people that have lost their properties In the earthquakes
and tsunami and people that have been scammed in any part Of the world, the UNITED NATIONS have agreed to compensate them with the sum Of US$32,500,000.00(Thirty Two Million
Five Hundred Thousand United States Dollars).
Your name and email was in the list submitted by our Monitoring Team Of Economic and Financial Crime Commission observers and this is why we are Contacting you, this has been
agreed upon and has been signed.
You are advised to contact MR.JOHNSON DUKE of African Development Bank Group as he is Our representative in Nigeria West Africa, contact him immediately for your International
Bank Wire Transfer of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars).these funds are in a Bank for security purpose so the transfer will be
made to any of your designated bank account in any part of the World.
You are therefore advice to contact: MR.JOHNSON DUKE,Director International Remittance Department of AFRICAN DEVELOPMENT BANK GROUP the (un)payiny bank Liaison Office in Lagos
Nigeria, EMAIL:[email protected],Tel:+234-705-231-7778 to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and
our payment slip to your bank, they will credit your account without delay.
NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Telephone no,Mobile & Fax No:
Contact MR.JOHNSON DUKE of African Development Bank Group immediately for your Transfer of your fund:EMAIL:[email protected],Tel:+234-805-766-6733 and most importantly,
call him on this telephone number +234-705-231-7778 immediately you receive this mail to confirm the message.
You are advise to contact the bank with the informations below:
CONTACT BANK: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: MR.JOHNSON DUKE
TELEPHONE NO:+234-705-231-7778
FAX NO:+234-1-7598505
EMAIL: [email protected]
Good luck and kind regards,
Mrs. Grace Cold
(UNITED NATIONS).
UN making the world a better place
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.
From: AFRICAN DEVELOPMENT BANK GROUP - [email protected]
Subject: FROM ADBG BANK(PAYMENT AUTHORISATION IN YOUR FAVOUR)
Tel. No.: +2347052317778
AFRICAN DEVELOPMENT BANK GROUP
159 MARINA STREET,LAGOS NIGERIA
TELEPHONE NO:+234-705-231-7778
Dear Sir,
How are you today together with your family.Hope fine. I know this mail will come to you by surprise but kindly read it and get back to us immediately. I am MR.JOHNSON DUKE (DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK GROUP NIGERIA).From our record in this bank,we found out that you have outstanding payment with us.
From your file,we discovered that your has been owed the sum of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars). We hereby officially inform you that the said fund has been approved by the Governing Body of this great bank to be release to you via Bank to Bank Transfer to your bank directly from Nigeria to any part of the World of your choice, The said fund is a Approved Compensation from United Nations Organization for the Financial Scam Victims all over the World and your name was included among the people that will benefit from you.Based on this,we write to inform you that the fund is ready for remittance into your bank account within 24hrs. But before,we will transfer the fund to you,we advise you as a matter of urgency to furnish us with following information below:
YOUR FULL NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE, LAND PHONE NUMBERS FOR EASY COMMUNICATION:
A COPY OF PASSPORT/DRIVERS LICENSE FOR EASY IDENTIFICATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK TELEPHONE AND FAX NUMBERS:
As soon as we receive the above information from you, we will transfer your fund valued US$32,500,000.00 via Telegraphic Wire Transfer by which we will issue you Telegraphic Confirmation Slips via email attachment which you will use to present your receiving bank for onward confirmation of your fund into your bank account. This transfer will be done as approved within 24hrs.Most important,call me on the phone +234-705-231-7778 to discuss with me no matter the time different immediately you receive this mail for confirmation very urgent.
Thanks for your understanding in this matter and God bless you.
For more clarification if any,call me +234-705-231-7778 no matter the time different.
Looking forward to hear from you in receipt of this mail.
Thank you.
For: African Development Bank Group
Mr.Johnson Duke
Director of International Remittance Department.
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.
From: AFRICAN DEVELOPMENT BANK GROUP - [email protected]
Subject: FROM ADBG BANK(PAYMENT AUTHORISATION IN YOUR FAVOUR)
Tel. No.: +2347052317778
AFRICAN DEVELOPMENT BANK GROUP
159 MARINA STREET,LAGOS NIGERIA
TELEPHONE NO:+234-705-231-7778
Dear Sir,
How are you today together with your family.Hope fine. I know this mail will come to you by surprise but kindly read it and get back to us immediately. I am MR.JOHNSON DUKE (DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK GROUP NIGERIA).From our record in this bank,we found out that you have outstanding payment with us.
From your file,we discovered that your has been owed the sum of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars). We hereby officially inform you that the said fund has been approved by the Governing Body of this great bank to be release to you via Bank to Bank Transfer to your bank directly from Nigeria to any part of the World of your choice, The said fund is a Approved Compensation from United Nations Organization for the Financial Scam Victims all over the World and your name was included among the people that will benefit from you.Based on this,we write to inform you that the fund is ready for remittance into your bank account within 24hrs. But before,we will transfer the fund to you,we advise you as a matter of urgency to furnish us with following information below:
YOUR FULL NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE, LAND PHONE NUMBERS FOR EASY COMMUNICATION:
A COPY OF PASSPORT/DRIVERS LICENSE FOR EASY IDENTIFICATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK TELEPHONE AND FAX NUMBERS:
As soon as we receive the above information from you, we will transfer your fund valued US$32,500,000.00 via Telegraphic Wire Transfer by which we will issue you Telegraphic Confirmation Slips via email attachment which you will use to present your receiving bank for onward confirmation of your fund into your bank account. This transfer will be done as approved within 24hrs.Most important,call me on the phone +234-705-231-7778 to discuss with me no matter the time different immediately you receive this mail for confirmation very urgent.
Thanks for your understanding in this matter and God bless you.
For more clarification if any,call me +234-705-231-7778 no matter the time different.
Looking forward to hear from you in receipt of this mail.
Thank you.
For: African Development Bank Group
Mr.Johnson Duke
Director of International Remittance Department.
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.
From: AFRICAN DEVELOPMENT BANK GROUP - [email protected]
Subject: FROM ADBG BANK(PAYMENT AUTHORISATION IN YOUR FAVOUR)
Tel. No.: +2347052317778
AFRICAN DEVELOPMENT BANK GROUP
159 MARINA STREET,LAGOS NIGERIA
TELEPHONE NO:+234-705-231-7778
Dear Sir,
How are you today together with your family.Hope fine. I know this mail will come to you by surprise but kindly read it and get back to us immediately. I am MR.JOHNSON DUKE (DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK GROUP NIGERIA).From our record in this bank,we found out that you have outstanding payment with us.
From your file,we discovered that your has been owed the sum of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars). We hereby officially inform you that the said fund has been approved by the Governing Body of this great bank to be release to you via Bank to Bank Transfer to your bank directly from Nigeria to any part of the World of your choice, The said fund is a Approved Compensation from United Nations Organization for the Financial Scam Victims all over the World and your name was included among the people that will benefit from you.Based on this,we write to inform you that the fund is ready for remittance into your bank account within 24hrs. But before,we will transfer the fund to you,we advise you as a matter of urgency to furnish us with following information below:
YOUR FULL NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE, LAND PHONE NUMBERS FOR EASY COMMUNICATION:
A COPY OF PASSPORT/DRIVERS LICENSE FOR EASY IDENTIFICATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK TELEPHONE AND FAX NUMBERS:
As soon as we receive the above information from you, we will transfer your fund valued US$32,500,000.00 via Telegraphic Wire Transfer by which we will issue you Telegraphic Confirmation Slips via email attachment which you will use to present your receiving bank for onward confirmation of your fund into your bank account. This transfer will be done as approved within 24hrs.Most important,call me on the phone +234-705-231-7778 to discuss with me no matter the time different immediately you receive this mail for confirmation very urgent.
Thanks for your understanding in this matter and God bless you.
For more clarification if any,call me +234-705-231-7778 no matter the time different.
Looking forward to hear from you in receipt of this mail.
Thank you.
For: African Development Bank Group
Mr.Johnson Duke
Director of International Remittance Department.
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.
