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.
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
ATM CARD DELIVERY DEPERTMENT [email protected]
Telephone Number,(+229)9874 0310
SERVICE, MONDAT-SARTUDAY
TIME 8AM : 18 PM
Attention Dear lucky Customer !!!,
You are welcome to desk of Mr Ryan Onwa
Foreign director of ATM CARD delivery ,
Your ATM CARD worth sum of($15.5 Milliom) was registered under our custody Dhl
Courier Company with registration code of ( DCJKT00678G). It is my pleasure
to
inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million
Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal
value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter
Switch so you can make withdrawal at any ATM locate Center of your choice
around the world.
However what we required from you is bellow information and your mailing
address information where you want your ATM card to be delivered.
Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:UK
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:
Do contact her using the address below;
Mr Ryan Onwa,E-mail([email protected])
Telephone Number,(+229)9874 0310
Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:
339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment number,
therefore you are
qualified now to received and confirm your ATM Card with our Delivery
Department within the next 48hrs.
The united nation Organization has paid for the Insurance & Delivery fee.The
only fee you have to pay is their Security fee only.Please indicate the
registration Number and ask her how much is their Security fee, so that you can
pay it.
Thanks and God bless you.
Sincerely,
Mr Ryan Onwa,
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your 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.
From: UNITED BANK FOR AFRICA BENIN - [email protected]
Reply-to: UNITED BANK FOR AFRICA BENIN - [email protected]
Tel. No.: +22996198057
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
ATM CARD DELIVERY DEPERTMENT
Telephone Number,(+229)-9619-8057
SERVICE, MONDAT-SARTUDAY
TIME 8AM : 18 PM
Attention Dear lucky Customer !!!,
You are welcome to desk of Ryan Onwa
Foreign director of ATM CARD delivery ,
Your ATM CARD worth sum of($15.5 Milliom) was registered under our custody Dhl Courier Company with registration code of ( DCJKT00678G). It is my pleasure to
inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million
Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter
Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your
mailing address information where you want your ATM card to be delivered.
Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:
Do contact him using the address below; Mr Ryan Onwa,E-mail([email protected] )
Telephone Number,(+229)-9619-8057
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:
339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our
Delivery Department within the next 48hrs.
The united nation Organization has paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number
and ask her how much is their Security fee, so that you can pay it.
Thanks and God bless you.
Sincerely,
Mr Ryan Onwa,
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your 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.
UNITED BANK FOR AFRICA NIGERIA
ESTHER OSHIYEMI STREET,LAGOS
P.M.B. 0127, ESTHER OSHIYEMI, LAGOS.
ATM CARD DELIVERY DEPERTMENT
Telephone Number,(+234)-903-624-6755
SERVICE, MONDAT-SARTUDAY
TIME 8AM : 18 PM
Attention Dear lucky Customer !!!,
You are welcome to desk of Ryan Onwa
Foreign director of ATM CARD delivery ,
Your ATM CARD worth sum of($15.5 Milliom) was registered under our custody Dhl Courier Company with registration code of ( DCJKT00678G). It is my pleasure to
inform you that your ATM Master Caard Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million
Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter
Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your
mailing address information where you want your ATM card to be delivered.
Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:
Do contact him using the address below; Mr Ryan Onwa,E-mail([email protected] )
Telephone Number,(+234)-903-624-6755
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:
339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our
Delivery Department within the next 48hrs.
The united nation Organization has paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number
and ask her how much is their Security fee, so that you can pay it.
Thanks and God bless you.
Sincerely,
Mr Ryan Onwa,
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your 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.
