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  • Allyson Waria - [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 FishyMails
 
Reply to: Allyson Waria [email protected]
From: Allyson Waria [email protected]

Date: 2019-12-27 12:33:26+01:00
Subject: Compliments of the Season and a Very Happy New Year in Advance!
Urgent Attention: - Sir/Madam

Compliments of the Season and a Very Happy New Year in Advance!

***PAYMENT APPROVAL VALUED US$3,500,000.00 ***

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$3,500,000.00; has been approved in your favor via my desk. This payment will be release to you through ATM CARD payment under a special arrangement.


Be informed that we are working in collaborations with the United Nations secretary General Mr. António Guterres, who authorize the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as good, clean, cleared fund of non-criminal origin.

Immediately your done the paying bank(UBA BANK) will send your ATM CARD so you can make you withdrawal on $3000 USD daily limit, You are therefore required to reconfirm the following detail to enable the paying bank furnish you with the ATM Card:

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport, Driver's License or National ID Card.

Contact Name: Dr. VV Douglas
Contact Bank: UBA BANK
Email: [email protected]

Best regards,
Allyson Waria
  by FishyMails
 
From: Victor White <[email protected]>
Date: 2 Jan 2020, 12:33
Subject: Re: ATTN BENEFICIARY: Compliments of the Season and a Very Happy New Year in Advance!
UBA BANK FOR AFRICA
HEAD OF INTERNATIONAL REMITTANCEBILLS AND EXCHANGE UNIT




Address:


13, ALLEN AVENUE Lagos, Nigeria.




Hours (Weekdays)


8 - 5

EMAIL: [email protected]
PHONE: +234-802-559-5546
Date: Jun 2, 2019
Contact Person: Dr. VV Douglas

ATM Card Code Of Conduct UNCC888


ATTN BENEFICIARY:

Your message has been received and the content was well understood. I will advise you to use this bank account below for the payment of $185.00 usd or $850.00 usd and remember to attach the payment slip as soon as you made the payment today.

Please use this information below for the payment of $185.00 usd or $850.00 usd through this bank account below as soon as you confirm it today.



BANK NAME: FIRST BANK OF NIGERIA PLC

BANK ADDRESS: No 19 IKOTUN MARKET ROAD LAGOS NIGERIA.

Account Holder Name : Ogugua Helen


Account Numbers : 3134190937


Holder house Address : 64, Ikotun-Road, Egbe, Lagos State, Nigeria

Swift Code: FBNINGLA

SORT CODE: 011155520


( 1 ) AMOUNT: $185.00 USD


( 2 ) AMOUNT: $850.00 USD


Your immediate response is highly needed to enable us complete this as signed.

Thanks for your understanding while we looking forward to serve you best.
DR.VV DOUGLAS
CUSTOMER SERVIECS DEPT
INTERNATIONAL SETTTLEMENT
DEPARTMENT (UBA) BANK GROUP.

ATM SECTION
Bank account reported @ Eater