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.
You have a registered visa ATM CARD of ( $2.5m) with DHL Express courier Company customer service with registration code of (HDA8119Z) Having review all the obstacles and problems surrounding the transfer of your ($4.500,000.00 USD) four Million Five Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.
MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.
YOUR FULL NAME:_________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:__________________ ___
YOUR OCCUPATION:_______________
YOUR AGE ---------------------
Email those information to REVDOUGLAS JERY , with this email address as stated below.
CORPORATE VISA CARD CONSULTANT;
Contact Person: Mr ALEX BARRY
Phone:Number:+229 96644213
E-mail: [email protected]
Thanks
REVDOUGLAS JERY
UBA BANK OF 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 is officially to notify you concerning your fund Transfer via Online Banking system through our bank,
(UMPIRE BANK) to your local bank account, so it will be very easy for you to receive your fund without
any further delay. It has been officially approved by the management of UNO to credit the
sum of US$10.000,000.00M Dollars into your bank account via online banking system.
In light of this, I will Open an Online account for you where I will credit the sum US$10.000,000.00 Million Dollars
and from your online account with us, You can transfer the amount little by little to your local account
by yourself (from your computer).
This fund was part of the compensation for scam victims all over the World from African Countries,
which the World bank and the United Nations has decided to distribute it generously to help few lucky
individuals,and the U.S Government is in agreement with the Umpire Bank to distribute the fund to
700 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.
Right now all you need to do is to provide the under listed information's to create an online banking account for you.
UMPIRE BANK ONLINE ACCOUNT OPENING FORM (PERSONAL)
{1} Your full name:................
{2} Full Address:.............
{3} Mobile number:.................
{4} Occupation:................
{5} Country:.................
{6} Your National Passport............
{7} Marital status............
{8} Sex............
Meanwhile here is the contact address of the person who is in postion to have your fund transfer to you.
