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  • EVANGELIST LASS DICKSON [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 Bill F
 
EVANGELIST LASS DICKSON
[email protected]
[email protected]
Account Number 1010169857504
[email protected]
PAUL MOZA
[email protected]
Phone: +229 63864577
Ogu Udo
from: EVANGELIST LASS DICKSON < [email protected] >
reply-to: EVANGELIST LASS DICKSON < [email protected] >
to:
date: Tue, Apr 18, 2017 at 6:38 AM
subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT
THE UBA BANK OF BENIN
OFFICE OF THE GOVERNOR
CONTACT OUR REF: BN/OHG/OXD1/13 BN/2016/GOV-NG
PAYMENT FILE: BN/BEN/13. PAYMENT NOTIFICATION
TELEX: UBA BANK.
CONTACT DIRECTOR - HEAD FOREIGN OPERATIONS DEBT DEPARTMENT OFFICE(BN)
EVANGELIST PAUL MOZA
Private Email: [email protected]
Phone: +229 63864577

CONFIDENTIAL INFORMATION ON YOUR PAYMENT

Attn: Sir,

I am the above named person .EVANGELIST LASS DICKSON am working as a junior staff under Mr.Godwin Emefiele the Governor of Uba Bank of Benin, who replaced Sanusi Lamido. I am a Minister with Over Comers Church Int'l. Having noticed the problem in your contract payment and also what you have spent, I decided as a man of God to tell you nothing but the truth.the Information from Investigation and Security Dept of Uba Bank of Benin is that you have totally lost a lot of money in various places without success,

Your file appears in my desk,Through Benin National Petroleum Corporation, That you are approved to be paid ($10.5 million USD) Signed by the I.M.F Office.

This is to notify you that a new development has been made by today in which the Uba Bank of Benin (BN) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $5,642.37 USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details

Welcome! To - Uba Bank Online banking Secure Account Page
Non Activate
2017-04-18
Created Opened Account
Balance $5,642.37 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $99 stamp duty charged the only fee to Activate your account.The bank has also directed that the payment should be sent through Western Union or Money Gram money transfer

Again after (THREE DAYS) Benin National Petroleum Corporation,we decided to help all the beneficiary. This is the only opportunity you have to receive your fund and to recover all the money you have lost to Africa and I want to assure and guarantee has clarified you, that the $99 stamp duty charged will be the only fee you are expected to pay and there will be no more fee after that.

So be advise to send the $99 immediately so that we will register your payment as you will be able to start receiving $5,642.37 started after stamp duty fee was payed by you. Be advise that there is no time again for us to call any person on phone unless you will call

After the payment of $99.you will start received your money via electronic transfer at sum of $5,642.37 through bank transfer until the total payment of $10.5 million Us Dollars is completed. So what you will be receiving per once is $5,642.37 USD.

Therefore you are requested to send the bank stamp duty fee $99 via (Western Union or Money Gram money transfer) with below information;

Receivers name:_________Ogu Udo
Country:_________ Benin Republic
city:_________Cotonou,
Amount required:_________$99 Us Dollars
Sender's Name:_________
MTCN#:_________
Sender's address:_________
Phone Number:_________


Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number Text Question and Answer Used and the amount sent,
The moment we receive the payment of $99 i will release the TRANSFER CODE /TRANSFER PIN to you on hold for you to pick it up.


Thanks for your patronage
You can reach me on my E-mail address:> [email protected]

Remain blessed in Jesus Name. Amen.

Regards,

EVANGELIST LASS DICKSON
Director - Head Foreign Operations Debt Department Office (BN)
  by AlanJones
 
From: sam her - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22963864577
THE UBA BANK OF BENIN
OFFICE OF THE GOVERNOR
CONTACT OUR REF: BN/OHG/OXD1/13 BN/2016/GOV-NG
PAYMENT FILE: BN/BEN/13. PAYMENT NOTIFICATION
TELEX: UBA BANK.
CONTACT DIRECTOR - HEAD FOREIGN OPERATIONS DEBT DEPARTMENT OFFICE(BN)
EVANGELIST PAUL MOZA
Private Email: [email protected]
Phone: +229 63864577

CONFIDENTIAL INFORMATION ON YOUR PAYMENT

Attn: Sir,

I am the above named person .EVANGELIST LASS DICKSON am working as a junior staff under Mr.Godwin Emefiele the Governor of Uba Bank of Benin, who replaced Sanusi Lamido. I am a Minister with Over Comers Church Int'l. Having noticed the problem in your contract payment and also what you have spent, I decided as a man of God to tell you nothing but the truth.the Information from Investigation and Security Dept of Uba Bank of Benin is that you have totally lost a lot of money in various places without success,

Your file appears in my desk,Through Benin National Petroleum Corporation, That you are approved to be paid ($10.5 million USD) Signed by the I.M.F Office.

This is to notify you that a new development has been made by today in which the Uba Bank of Benin (BN) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $5,642.37 USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details

Welcome! To - Uba Bank Online banking Secure Account Page
Non Activate
2017-04-18
Created Opened Account
Balance $5,642.37 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $99 stamp duty charged the only fee to Activate your account.The bank has also directed that the payment should be sent through Western Union or Money Gram money transfer

Again after (THREE DAYS) Benin National Petroleum Corporation,we decided to help all the beneficiary. This is the only opportunity you have to receive your fund and to recover all the money you have lost to Africa and I want to assure and guarantee has clarified you, that the $99 stamp duty charged will be the only fee you are expected to pay and there will be no more fee after that.

So be advise to send the $99 immediately so that we will register your payment as you will be able to start receiving $5,642.37 started after stamp duty fee was payed by you. Be advise that there is no time again for us to call any person on phone unless you will call

After the payment of $99.you will start received your money via electronic transfer at sum of $5,642.37 through bank transfer until the total payment of $10.5 million Us Dollars is completed. So what you will be receiving per once is $5,642.37 USD.

Therefore you are requested to send the bank stamp duty fee $99 via (Western Union or Money Gram money transfer) with below information;

Receivers name:_________Ogu Udo
Country:_________ Benin Republic
city:_________Cotonou,
Amount required:_________$99 Us Dollars
Sender's Name:_________
MTCN#:_________
Sender's address:_________
Phone Number:_________


Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number Text Question and Answer Used and the amount sent,
The moment we receive the payment of $99 i will release the TRANSFER CODE /TRANSFER PIN to you on hold for you to pick it up.


Thanks for your patronage
You can reach me on my E-mail address: [email protected]

Remain blessed in Jesus Name. Amen.

Regards,

EVANGELIST LASS DICKSON
Director - Head Foreign Operations Debt Department Office (BN)