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  • Andrew Wilson - [email protected]

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Andrew Wilson - [email protected]
Reply-to: Andrew Wilson - [email protected]
Tel. No.: +22968969686
Attention Customer,

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/Winning payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us. They have ordered Western Union Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of USD$5,000 from the total amount of $5,500,000.00Usd, Five Million Five Hundred Thousand United States Dollars.

Below is your first installment payment that was already sent to you for the immediate picked up by you from any Western Union outlet around you.

1. Senders First: Cassie
2. Senders Last Name: Braddock
3. Senders Address: COTONOU, Benin.
4. Amount Sent: USD$5,000.
5. Money Transfer Control Number (M.T.C.N): 019-613-4121.
6. Test Question: Who?
7. Secret Answer: God.

Note: You cannot pick up the funds yet because we have not yet posted the Payment in your name nor into Western Union DATABASE which is to enable you cash up your
first installment payment USD$5,000.00 from Western Union Office over there in your country because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment USD$5,000.00 is to proceed to the nearest Western Union Money Transfer outlet around you and remit our service charge fee of USD$385.00 to us through using the name of our western union money transfer Foreign Operations Manager in person of: Frank Wahada with the below information's:

1. Receivers Name: Frank Wahada
2. Receivers Address: COTONOU, Benin.
3. Amount: USD$385.00.
4. Question: Happy.
5. Answer: Joy.

Your first installment will be released after (2) hours upon receipt and confirmation of the require fee USD$385.00 today in this office and shall be made payable to you after we received our service charge fee of $385.00, note that you will only have to pay the USD$385.00 before collection. Please not that we can not deduct the service charges fee of $385.00 from your funds because we where not authorized by UN to do so. Your complete $5,500,000.00Usd was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest. Please proceed with the above payment instructions fill in the under listed details for confirmation:

1. Sender Names As Used In Transferring The Fund: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.Yours
sincerely,

Andrew Wilson.
Tel: +229 6896-9686
  by Calvin
 
Same sender - [email protected] no name
Reply: no reply - phishing

Subject: Greetings From UBA Group.
UBA Bank Group
Hours of Operation: Monday - Friday
8:00AM - 5:00PM Eastern Daylight Time(EDT)
Phone Number (Call or Text): +229 68969686

Greetings From UBA Group.

Thanks for the response to our message You can now view and transfer
your long awaited payment of US$10.5 Million through our website by
clicking your log-in link

portal below and log-in accurately with your email account and password.

[Removed - AJ]

Just click on the above Blue Color link and Log-in accurately to view
and complete the transfer of your payment online.

If the link doesn't work automatically when you click, then copy and
paste the direct log-in portal below in a new tab on your browser and
sign-in with your email

account and password to view and complete the pending transfer of your
funds today:

Copy and Paste Direct Portal:
[Removed - AJ]

​Follow the online transfer instructions to complete the transfer
of your US$10.5 Million and please do get back to us if you have any
question/confused regarding

your online transfer procedures.

​NOTE: If found on your spam folder, its due to your low internet
service provider, hence, move it to your inbox before clicking on the
link.​

Congratulations!!!

The Management,
UBA Bank Group
N.A. Member FDIC 2016
All rights reserved
Last edited by AlanJones on Sat Oct 15, 2016 5:47 am, edited 2 times in total. Reason: Removed phishing link