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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: MR. MIKE EZE - [email protected]
Reply-to: [email protected]
Subject: Your ATM Card Delivery
Tel. No.: +2348038861724
From: MR. MIKE EZE
Deputy Governor
UBA BANK PLC
Marina- Lagos
Federal Republic of Nigeria.

For Your Urgent Attention:

The ECO BANK PLC Nigeria writes to remind you that our ongoing mass
delivery of abandoned UBABANK PLC that will come to an
end, 2019.All the old deposit ATM Card to beneficiary
within 48hrs.

Failure to get the ATM card before the given time will means that your
transaction will be canceled and your ATM card will be destroyed

URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:

(1) YOUR FULL NAMES……
(2) YOUR DIRECT TELEPHONE NUMBER…..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER…..
(4) YOUR CORRECT HOME ADDRESS……….
(5) YOUR CORRECT OFFICE ADDRESS……….
(6) YOUR OCCUPATION…………
(7) YOUR AGE…………….
(8) YOUR EMAIL ADDRESS………
(9) YOUR COPY PASSPORT…………….
(10)my privet email [email protected]

Reply to my privet email address [email protected]

We are waiting to proceed as soon as we hear from you.
You are Advise to Re-confirm ou can also call out hot line +Tel:234-803-886-1724
Best Regards.

Best Regards

MR. MIKE EZE
New Deputy Governor
UBA BANK PLC, Nigeria
  by FishyMails
 
Reply-to: [email protected]
From: "MR. MIKE EZE" <[email protected]>
Tel: +2348038861724
Date: Sat, 23 May 2020 04:05:13 +0100
Subject: Your ATM Card Delivery
Dear Sir,

I am Mr. Mike Eze, World Bank representative here in Nigeria, going
by series of petition received from International body on the way your
funds payment of USD $10M was handled in the past...

It was resolved and agreed upon that your funds would be released on a
special method of payment, which tag Name reads SWIFT CREDIT CARD.
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by some agencies either through Anti
Terrorist Certificate or other certificates. This Swift Credit Card
would be issued to you upon meeting the Bank Requirements.

This office has been mandated to take charge of the issuance of your
ATM SWIFT CREDIT CARD, and that your payment file was passed to my
desk for clarification. Upon certification that your file is ok this
office would direct you on how to receive your over due
inheritance/contract/lotto-win fund via ATM SWIFT CREDIT CARD or
Online Banking.

The ATM SWIFT CREDIT CARD would be delivered to you via courier
service to any destination of your choice. In the light of this
aforementioned, you are required to furnish this office with the
following information to enable us proceed with your funds payment
process.

Your Name:
Full Address:
Country:
Your Next of Kin Name:
Date of Birth:
Your telephone number/Mobile and fax:
Occupation:

This information would be used in opening of an account which the Bank
will be sent to you for verification. The ATM SWIFT CREDIT CARD will
be processed in your favor with the credit card number and all your
information inserted into the card. Upon completion of this issuance
of the credit card, it will be sent to you via courier service to your
residential or mailing address as mentioned above.

Urgently furnish this office with your contact information in order to
reconfirm if it's in line with the one contained in our payment data
file. Be informed that your fund has been called back and it's now in
our custody deposited in an Escrow account. A new account has to be
opened in your Name before the Swift Credit Card is issued and sent to
you.

Waiting for your urgent response via may private E-Mail: [email protected]
You can also call out hot line +234-8038861724,

Yours Faithfully,

Mr. MIKE EZE