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.
Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin
Swift. Description: Head Office Cotonou. 21
Regional Branches. 1 Business Center.
Phone:+229-655-10936
Fax:(229)9869-7273
Attention dear beneficiary.
This is to notify you that we have arranged your payment of $15.5
Million USD through swift card payment center Asia pacific,this card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:
1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________
Mr.Mario Johnson CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-655-10936
The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
center by using it as your subject.
Yours in Service.
Mrs.Debra Kenneth, ATM CARD Manager
United Bank for Africa
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.
Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin
Swift. Description: Head Office Cotonou. 21
Regional Branches. 1 Business Center.
Phone:+229-655-10936
Fax:(229)9869-7273
Attention dear beneficiary.
This is to notify you that we have arranged your payment of $15.5
Million USD through swift card payment center Asia pacific,this card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:
1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________
Mrs.Debra Kenneth CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-655-10936
The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
center by using it as your subject.
Yours in Service.
Mrs.Debra Kenneth, ATM CARD Manager
United Bank for Africa
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.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR
APPROVED FUND: $10,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these
funds on your behalf.So i called our head office to be sure before we
pay money to the wrong person. It’s clear and understood that you are
very much alive and you did not authorize anyone to receive money on
your behalf. This case will be handed over to the police board to
investigate who this man is he’s trying to steal funds that does not
belong to him. The total money is $10,500.000.00 USD and we will be
sending you $5,000 daily until the $10,500.000.00 dollars are fully
paid to you. Below is the payment details made to you but your name
has not been update as the receiver.
Please give us your Address and Full name which you need to receive the money.
You are required to send $55 for the purchasing of your transfer files
to prevent an illegal payments to you. Your name has not be updated on
the system as the receiver but we will do that once we receive the
required fee from you then we put your name as the receiver.
You are advise to send the fee $55 today. Send it by western union or
money gram to the information below,
RECEIVERS NAME:JIM NZE
COUNTRY:BENIN REPUBLIC
CITY: COTONOU
AMOUNT:$55
As soon as we receive confirmation of $55 payment from you we will
quickly purchase your transfer files and put your name as the
receiver. You will receive message back from us then you go and
receive your $5,000 today. Please note, you need to go along with your
passport ID or your state identity card when you need to pick up the
fund transfer today OK. You are entitle to receive your payment today
if you do send the $55 today as well. This is the only payment you are
required to make in this regards for every other fee have been waived
off by the federal ministry Benin.
Look forward hearing from you once you send the fee.
Mrs.Clara Anita
Tel:(+229) 69059482
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.
