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.
Message body
FROM THE DESK OF THE DIRECTOR GENERAL UBA BANK BENIN REP.
OFFICE UBA LOT NO.23 PATTE D'OIE
03 BP 2147
COTONOU-BENIN.
DEAR EMAIL OWNER
You are welcome to UBA BANK SERVICES .We are pleased to be at your
services. your payment of $8.7Milion was deposited to this bank by
IMF and We are being instructed to transfer your fund through our
transfer Tag Immunity. the Registration charges has been paid by the
depositor to view your fund online kindly visit our website
http:// bunnylicious.org/public/page1/file.html .However, your bank
information is needed for the transfer of your fund to any bank of
your choice and i want you to make sure you view your fund online by
clicking the website.
Kindly flourish us with your banking details to start sending your
fund to you as instructed.
Your Full Name....
Country & City.....
occupation...
account number,,,
bank name....
bank address...
swift code....
next of kin...
date of birth....
materia status....
id card.....
Thank you for your maximum understanding as we are dedicated to serve
our customer best.
WE ARE WISHING ALL OUR GOOD CUSTOMERS A PROSPEROUS 2015,
Regard
Mr James Bonner
UBA BANK MANAGING DIRECTOR BENIN REPUBLIC
line:+229 9923 3776
Email:[email protected]
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.
Honestly I am just disappointed at your behavior because you know that
I am man of God and cannot deceive you. Just pay the $186.00 and leave
me and my God because God is watching me if I am telling you lies. I know
it is because of your past experience that make you not to believe me but I
told you before my God who is my witness that I cannot deceive you because
my bible says what shall it profit a man to gain material things and loose your
soul. I told you
earlier just drop your old experience and follow my instruction as a
man of God and you will know what it means to follow somebody that
fear God.I swear that, if I fail to deliver you ATM CARD within 48hours after
you send the $186.00 just stop responding to my email and consider me
as scam okay I promise, I cannot fail you, I promise you. don’t fear as
soon as you sent the $186.00 today please leave the rest for me and see if I am
lie to you or not
because I can not use my life swear because of $186.00, How can I
swear against my life because of this small amount, but is to show you
that I am telling you the truth. so please try to understand me this
$186.00 is big amount but is too small for the amount you have to receive within
48hours okay.Here is the information to use send the money so that we will complete
the matter once and for all.$186,only no more payment I swear to God
and your ATM CARD
will leave immediately I receive payment here okay. I here by giving
you 100%Assurance that your ATM CARD is valid and you can start using
it once the card
is arrive.
Here is the information to make the payment through western union
money transfer or money gram below:
Receiver's name:FARNK NWA
Country: Benin Republic
City: Cotonou
Text Question: When
Text Answer: Now
Amount :$186 only
MTCN...
SENDER....
I am looking forward to hear from you right now and know what is
holding you not to make the payment as you said because I hate any
thing promise and fail please if you still need your ATM CARD which will
advise you to send the money immediately before you get back to me with
payment information.Please be it in mind that all the necessary arrangement
have be made to delivery your ATM CARD which worth $7.5 million as soon as we hear
from you.
I am waiting to hear from you once again with good news as you can see
that i am very happy now. For further enquirers, please call +229 9923 3776
Kind regards,
Mr. Stephen Roberts
Email:[email protected]
Customer service dept International settlement,
Department (UBA BANK) ATM SECTION go to hell and stop sending me this
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.
Honestly I am just disappointed at your behavior because you know that I am man of God and cannot deceive you. Just pay the $186.00 and leave me and my God because God is watching me if I am telling you lies. I know it is because of your past experience that make you not to believe me but I told you before my God who is my witness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul. I told you earlier just drop your old experience and follow my instruction as a man of God and you will know what it means to follow somebody that fear God.
I swear that, if I fail to deliver you ATM CARD within 48hours after you send the $186.00 just stop responding to my email and consider me as scam okay I promise, I cannot fail you, I promise you. don’t fear as soon as you sent the $186.00 today please leave the rest for me and see if I am lie to you or not because I can not use my life swear because of $186.00, How can I swear against my life because of this small amount, but is to show you that I am telling you the truth. so please try to understand me this $186.00 is big amount but is too small for the amount you have to receive within 48hours okay.
Here is the information to use send the money so that we will complete the matter once and for all.$186,only no more payment I swear to God and your ATM CARD will leave immediately I receive payment here okay. I here by giving you 100%Assurance that your ATM CARD is valid and you can start using it once the card is arrive.
Here is the information to make the payment through western union money transfer or money gram below:
Receiver's name:CHRIS OBA
Country: Benin Republic
City: Cotonou
Text Question: When
Text Answer: Now
Amount :$186 only
MTCN...
SENDER....
I am looking forward to hear from you right now and know what is holding you not to make the payment as you said because I hate any thing promise and fail please if you still need your ATM CARD which wI advise you to send the money immediately before you get back to me with payment informations.
Please be it in mind that all the necessary arrangement have be made to deliever your ATM CARD which worth $7.5 million as soon as we hear from you.
I am waiting to hear from you once again with good news as you can see that i am very happy now. For further enquirers, please call +229 9923 3776
Kind regards,
Mr. Stephen Roberts
Email:[email protected]
Customer service dept International settlement,
Department (UBA BANK) ATM SECTION go to hell and stop sending me this
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.
