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 thank you for your past effort and kindly
assistance. The money has been transferred into an account
provided by a newly found business partner of mine from
Sweden. I wish to compensate you for your past assistance,
effort and commitments that time to help me out. I have
arranged with Ecko Bank and issued an ATM CARD valid at
US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I
am in England right now to establish some business and
possibly buy some properties.
So I want you to Contact my Secretart Mr.Wisley
Christain then send him your information as follows below to
enable him send you the ATM MASTER CARD from Benin.
Full Name.....................
Current Address.................
Occupation ......................
Country ........................
Phone number...............
A copy of
your ID CARD .................
So contact him now on this email address below and send him
the above information mentioned to enable him send the ATM
MASTER CARD to you immediately. if possible you can call him
on his phone number also there in for urgent service.
Name; Mr.Wisley Christain
Email address: [email protected]
Direct Phone +229-98616056
Your Best Regards
Mr. Paul Allen
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.
This is to thank you for your past effort and kindly
assistance. The money has been transferred into an account
provided by a newly found business partner of mine from
Sweden. I wish to compensate you for your past assistance,
effort and commitments that time to help me out. I have
arranged with Ecko Bank and issued an ATM CARD valid at
US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I
am in England right now to establish some business and
possibly buy some properties.
So I want you to Contact my Secretart Mr.Wisley
Christain then send him your information as follows below to
enable him send you the ATM MASTER CARD from Benin.
Full Name.....................
Current Address.................
Occupation ......................
Country ........................
Phone number...............
A copy of
your ID CARD .................
So contact him now on this email address below and send him
the above information mentioned to enable him send the ATM
MASTER CARD to you immediately. if possible you can call him
on his phone number also there in for urgent service.
Name; Mr.Wisley Christain
Email address: [email protected]
Direct Phone +229-98616056
Your Best Regards
Mr. Chizoba Nwachukwu
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.
This is to thank you for your past effort and kindly
assistance. The money has been transferred into an account
provided by a newly found business partner of mine from
Sweden. I wish to compensate you for your past assistance,
effort and commitments that time to help me out. I have
arranged with Ecko Bank and issued an ATM CARD valid at
US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I
am in England right now to establish some business and
possibly buy some properties.
So I want you to Contact my Secretart Mr.Wisley
Christain then send him your information as follows below to
enable him send you the ATM MASTER CARD from Benin.
Full Name.....................
Current Address.................
Occupation ......................
Country ........................
Phone number...............
A copy of
your ID CARD .................
So contact him now on this email address below and send him
the above information mentioned to enable him send the ATM
MASTER CARD to you immediately. if possible you can call him
on his phone number also there in for urgent service.
Name; Mr.Wisley Christain
Email address: [email protected]
Direct Phone +229-98616056
Your Best Regards
Mr. Frank Speedy
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.
This is to thank you for your past effort and kindly
assistance. The money has been transferred into an account
provided by a newly found business partner of mine from
Sweden. I wish to compensate you for your past assistance,
effort and commitments that time to help me out. I have
arranged with Ecko Bank and issued an ATM CARD valid at
US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I
am in England right now to establish some business and
possibly buy some properties.
So I want you to Contact my Secretart Mr.Wisley
Christain then send him your information as follows below to
enable him send you the ATM MASTER CARD from Benin.
Full Name.....................
Current Address.................
Occupation ......................
Country ........................
Phone number...............
A copy of
your ID CARD .................
So contact him now on this email address below and send him
the above information mentioned to enable him send the ATM
MASTER CARD to you immediately. if possible you can call him
on his phone number also there in for urgent service.
Name; Mr.Wisley Christain
Email address: [email protected]
Direct Phone +229-98616056
Your Best Regards
Mr. Frank Speedy
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 plc. Republic du Benin in West African State
Address: rue 7741 Unesvia Avenue Kotoungbe Cotonou
International Remittance Department funds Transfer Section.
Phone No: +229-9865-5265
Attention dear beneficiary.
This is to notify you that we have arranged your payment of $4.7
Million USD through swift card payment center Asia pacific, this card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:
1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR ID: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________
MR Rex Nelson CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-9865-5265
The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(922) so you have to indicate this code when contacting the ATM card
center by using it as your subject.
Yours in Service.
MR.Rex Nelson, ATM CARD Manager
United Bank for Africa Republic du Benin
Telephone no: +229-9865-5265
INTERNATIONAL SETTLEMENT ATM UBA
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.
