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 NATIONS OFFICE LONDON - [email protected]
Subject: Attn: Dear Beneficiary ( CONTACT THE CEO UNITED BANK FOR AFRICA (UBA) MR. KENNEDY UZOKA AND UPDATE ME )
Other Email: [email protected]
Tel. No.: +2348036050025
UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom
From The Office of Dr. Peter Anderson,
The Assistant Director Payment Verification Clearance Office of
UN Office London , England, UK.
Dear Sir,
Based on our Recent Verifications, Your Contract Payment's Country of Origin is Nigeria and your Contract Number is NNPC/PED/2711/KRD/009-012
Contract Amount is valid at US$10,500,000.00 ( Ten Million, Five Hundred Thousand United States Dollars Only )
Therefore you are required to Contact The CEO United Bank for Africa ( UBA ) Mr. Kennedy Uzoka to program your funds through ATM Card Payment and Dispatch Your ATM VISA CARD to your Provided Address. and you are required to pay for the Delivery Charges which will cost you only US$150.00 ( One Hundred and Fifty United States Dollars Only )
He will give you the information of the DHL Courier officer in his Country where you will send the money to or to his Secretary who will take the money to the DHL COURIER OFFICE on your behalf.
Contact him now and Take his instructions and receive your payment.
CONTACT PERSON:
The CEO United Bank for Africa (UBA)
Mr. KENNEDY UZOKA
Tel.: +2348036050025
Private Email: [email protected]
Please do update me on your correspondence with him. If he tells you anything more than what I told you, please report him to me so that I will inform the United Nations Secretary General to take action against him.
I wait for your urgent response.
With Regards
Dr. Peter Anderson
For The United Nations.
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: UNITED NATIONS OFFICE LONDON - [email protected]
Subject: Attn: Dear Beneficiary ( YOUR TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS APPROVED PAYMENT IS READY )
Received: Wed 27 Apr at 12:03
UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom
From The Office of Dr. Peter Anderson,
The Assistant Director Payment Verification / Clearance Dept.
United Nations Office London , England, UK.
Dear Sir,
I hope that this correspondence is received with the urgency and expediency required.
Therefore get back to me urgently with all the required Information To enable me connect you with Mr. John C. Williams,
The CEO FEDERAL RESERVE BANK OF NEW YORK USA who will pay you through Bank to Bank Swift Transfer without any further delay.
Because It has come to the notice of the United Nations here in London that your present Inheritance/Contract Claims being handled by the Remitting Banks in Africa is experiencing some man made irregularities. To this effect, it has become necessary for the United Nations in London here to resolve and regularize your fund release with immediate effect.
We have been duly consulted and fully informed about how the staff of the remitting banks have been taking advantage of you by telling you to pay exorbitant charges which will only make your fund payment a long drawn out process.
Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the previous handlers at the remitting bank. All processes to have your funds paid to you immediately through our Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.
You are advised to treat this communication with the urgency and seriousness required as the UN has mandated The FEDERAL RESERVE BANK OF NEW YORK USA to resolve this fund payment independent of the office of the Remitting Bank in Africa.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Banks in Africa as they shall no longer be handling your payment process.
We shall await your immediate correspondence re-confirming all your information so that we may Finalize your Payment Process without any further delay.
Yours Sincerely,
Dr. Peter Anderson
The Assistant Director Payment Verification / Clearance Dept.
From: UNITED BANK FOR AFRICA - [email protected]
Subject: Attn: Dear Beneficiary ( FINAL PAYMENT NOTIFICATION FOR THE DELIVERY OF YOUR ATM CARD )
Tel. No.: +2348036050025
UNITED BANK FOR AFRICA (UBA)
HEADQUARTER ADDRESS: PLOT 57 MARINA
LAGOS NIGERIA
TEL: +2348036050025
FROM THE OFFICE OF MR. KENNEDY UZOKA
CHIEF EXECUTIVE OFFICER
UNITED BANK FOR AFRICA ( UBA )
Dear Sir,
I received a report that you have not received your ATM Card Parcel
Therefore Send the required money Today to enable me Dispatch your ATM Card Parcel to your Doorstep Through DHL Courier Service.
because we do not send such vital documents through Email Attachment.
Awaiting for the payment slip of the US$150.00 ( One Hundred and Fifty United States Dollars ) through any fast Money Transfer Agent.
Eg. Western Union Money Transfer or MoneyGram to enable your Parcel to be dispatched.
Immediately I hear from you , I will forward to you the Information of the Receiver whom you will send the money to.
Awaiting to receive your urgent response with the reconfirmation of all your information including your Comprehensive Address, Your Directe Telephone
Numbers and a Copy of your valid ID for proper Identification.
With Regards
Kenned Uzoka
For UBA Group Nigeria. 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.
