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 The Desk Of Pastor Mark Ugo
Chairman Contract Payment Panel Committee,
NNPC,Federal Republic Of Nigeria.
Corporate Headquarters ,Plot 4 Herbert Macaulay
Way,Garki Abuja Nigeria ;
Phone. +234-8034807496.
Dear Foreign Contractor.
My Name is Pastor Mark Ugo Chairman payment panel committee of Nigeria National Petroleum Corporation (NNPC) if you know that you have a contract with Nigeria National Petroleum Corporation (NNPC) from 1995 to 2021 whot sum of $25.5 million US Dollars please contact me with your personal Information Such as and forward your contracts details to me.
Your Full Name,& Address
Direct Telephone Numbers,
Your Companies Name & Contract Number
Bank Name and Address.
Account Number.
Routing Numbers
Swift Code.
Copy Of Your Identification ID
Thanks,
Yours In Service
Pastor Mark Ugo
Chairman Payment Pannel Committee,
Federal Republic Of Nigeria.
Email ([email protected])
Tel +234 803-480-7496(Whatsapp Line)
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.
UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.
Good Day Unpaid Beneficiary,
I am worried about your silence all this while and your payment file
is still with me, but this year with this government, the new finance
minister has directed that every unpaid fund should be terminated in
one week if the beneficiary is not ready to receive the fund.
I have used my position to ensure that your payment file was excluded from the directive of the minister, and I want you to respond urgently to this message as your expected fund is US$23.5M with interest generated to a tune of US$2.2M to be released to you.
And the Total sum of $25.7 Million. to ensure that all the unpaid
beneficiaries will receive their payment in this First quarter of the
year without any delay. Moreover, this payment exercise has one mode of payment, which is by ATM card delivery in which you are going to bear the cost of the delivery which is $100.
You'll be expected to indicate your interest as you are getting back
to this bank And you are advised to reconfirm your information below.
1) Your Full Name..............
2) Your Address........
3) Your Age.....................
4) Your Sex.....................
5) Your Occupation..............
6) Your Cell Phone Number.......
7) A Copy of Your Identification................ ............
I would like you to urgently respond to this message so that I can
advise you on how best to confirm your fund in your account within the next 72 hours. I shall anticipate your urgent response.
Best Regards,
From Dr Kennedy Uzoka
Group Managing Director
United Bank For Africa (UBA)
Tel-+234-80-348-07496
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.
