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.
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your funds via ATM CARD valued$20.5m, Now ever, you are hereby advise to get in touch with the UBA BANK DIRECTOR today with your Full Contact information as follows: Call me after going through the e-mail +229-99440940. Below is their Contact Information's, Contact Person: Dr George Ben. Email: ([email protected]) Regards Dr. Juliet Jude
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.
We are happy to inform you that your US$8.5Million has been transferred to
our (UBA Bank), Cotonou, Benin Republic for onward remittance into
your bank account today. We couldn't transfer the funds direct into your
bank account due to President new method of financial
rules/regulations. His financial institution ordered that any funds
above $150,000.00 will be transferred to ECOWAS Bank, Cotonou, Benin
Republic for investigation before the final remittance into the
beneficiary's account.
The UBA Bank, Cotonou, Benin Republic
is the only bank was given authority to receive/handle any legitimate
transaction from over seas to the States. We heard that you have spent
some money in order to receive your funds which results nothing in
return, Now, You will receive your funds as soon as you contact this
bank today. Email the bank as soon as you receive this email. I hereby
direct you to contact affiliate Finance House in Cotonou, Republic of
Benin (AFRICAN DEVELOPMENT BANK BENIN) through this information below.
AFRICAN DEVELOPMENT BANK BENIN
Dr STANLY JOHN
Contact Person: - Dr STANLY JOHN
Direct Tel: +229 99440940
E-mail:- [email protected]
Below is the required infomation you need to give them now.
1.YOUR FULL NAME______________
2.YOUR HOME ADDRESS.______________
3.YOUR COUNTRY_______________
4.YOUR CURRENT HOME TELEPHONE NUMBER._______________
5.YOUR CURRENT OFFICE TELEPHONE.______________
6.YOUR OCCUPATION.______________
7.YOUR AGE/ SEX.______________
8..A COPY OF YOUR PICTURE._____________
9.YOUR ID/DRIVING LICENCE._____________
They
will complete the remittance of the funds into your Bank account today
once they hear from you. Congratulations once again. Thank you for
banking with us.
Yours in service
Roseline Hanks
SBC BANK CO-OPERATION
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.
