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  • Grace Abimbola - [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 Troy Platt
 
From: INFORMATION TM <[email protected]>
Subject: Release order FSGH37735
Date: Mon, 20 Nov 2017 13:24:37 +0000

FOR YOUR INFORMATION



This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.



The World Bank Group has Mandated the United Bank For Africa Bank (UBA) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.



Your money will be released to you through any preferable by you either by the below options.



(1) through online banking transfer or

(2) Payment through Delivery of ATM CARD

(3) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to re-confirm the below information proving you the bonafide beneficiary



(1.) Your Full Name:

(2.) Your Country of Residence:

(3.) Your Direct Phone Number:



send directly the above info to via ([email protected])



You are therefore advised to re-confirm the above information via <[email protected]> for immediate release of your money, Most importantly be aware that (TWO Million United States Dollars (US$ 2, 000, 000.00) Only was allocated to you as the approved amount due to you, and sorry if you receive this on your spam due to Network Failure.



Best Regards,

Grace Abimbola

Deputy Secretary-General, International Remittance Dept

United Bank For Africa UBA Office.

Contact us by Email [email protected]

Call Us For More Inquiries:+1 (313) 769-9077.