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  • Mr Neil Trotter - [email protected]

  • 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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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 Calvin
 
From: Mr Neil Trotter - [email protected]
Reply: [email protected]

Subject: Re:Dear Friend,
Dear Friend,

YOUR DONATION PAYMENT INFORMATION

This letter come to you from Mr. Neil Trotter, Euro millions lottery winner declaring you as a beneficiary of Charity Donation payment of US$1.5 Million. My wife and I are very happy to hear from you again because we believe that this is a life time opportunity for you and your family, which was why we have to make sure our interview is put on the internet for the worldwide to see.

And since we won the Euro Millions Lottery, my wife and i have been investing ahead of the future, as we just bought some houses in United States, Portugal and Chelsea, west London where we come vacation last month, but because we are in vacation to United States, we had to sign the donation payment of US$1.5 Million in your name with help of UBA Bank FLORIDA USA.

And according to arrangement sign, The Head Account Management at UBA Bank FLORIDA USA will contact you as soon as your ATM VISA CARD worth US$1.5 Million is ready to enable them send the payment card to your house address through DHL Express Company within 24 hours overnight shipment.

You can also email the Head Account Management at UBA Bank FLORIDA USA yourself and request the releasing of your payment Visa Card to you in-case they do not contact you urgent because you know that bankers is always busy for customers activities. And inform the bank Director Dr. Kennedy Uzoka that we instructed you to contact him for your Charity Donation payment of US$1.5 Million.

Contact Person : Dr. Kennedy Uzoka
CEO/ Director General of UBA Banking Orlando FL.
Direct Phone: +1 (407) 706-2290
E-mail: [email protected]

And If you receiving this notification for the first time, the ( US$1.5 Million ) can only be paid to you upon the receipt of the beneficiary identification security payment CODE, which is UK2015/03GBPW to Dr. Kennedy Uzoka at UBA Florida.
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
We love you and your family before sign the Donation payment on your behalf, So let us know once you contact the payout bank and receive your donation payment to enable us share joy together.
Thanks for Co-operation, as we look forward hearing from you shortly encase you need further clarification in this matter.

Perfect Regards
  by Tim Atem
 
Using the same [email protected] email address.

from: United Bank For Africa - "1waku2waku."@aioros.ocn.ne.jp
reply-to: United Bank For Africa - [email protected]
UNITED BANK FOR AFRICA (UBA bank).
HEADQUARTERS ,PLOT 782 IDE HOUSE GANHITO ROAD,
COTONOU , BENIN REPUBLIC.

Dear Esteemed Beneficiary,

This is to inform you that your inherited fund compensation from Africa Union (AU) will be transfer to your local bank account as one of the scam victims beneficiary under the regime of the New President Donald J Trump charity donation, in conjunction with the Bank of America, has formalized arrangements to commence the transfer of your outstanding payment of $350,000.00 to your bank account through the Bank of Africa (UBA bank) .

The transfer will commence immediately we received your full banking account details today, so Kindly forward your bank account details to us for the transfer of your inherited fund to your local bank account.

Full Name and Address:...............
Direct Phone number:....................
Bank Name and Address:..............
Bank Account number..............
Routing numbers and switch code.......

Thank you for banking with us.

Best Regards ,
Mr Kennedy Uzoka
CEO , UBA Bank PLC.