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.
I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).
I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.
If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $155.00usd (One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.
So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME:VINCEN APETE
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:........................
Contact the delivery company personnel as soon as possible or risk
loosing the ATM.
Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTE CARD DPT
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.
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY
I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL
BE BRINGING YOUR FUNDS OF $2.7milion USD. ALONG WITH ME THROUGH UNITED
STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA
GOVERNMENT AGENT AND I HAVE THE VOTE POWER TO GO THROUGH CUSTOMS.JUST
LIKE I HELPED R. BLACKWALL IN ERLANGER, KY
USA AND OTHERS RECEIVED HIS FUNDS THROUGH FEDEX DELIVERY SERVICE THIS
YEAR 2016. TRACK THE BELOW AND SEE IT YOURSELF:
1.)FedEx.com
Tracking No: 628702131974
2.FedEx.com
Tracking No: 626836538338
3)FedEx.com
Tracking No: 618255167286
4.)FedEx.com
Tracking No: 805745115302
MAKE SURE YOU TRACK IT FIRST.AND AS SOON AS I AM THROUGH WITH THE
MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THAT TRANSACTION THAT MAKES ME
WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT
MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE
($2.7milion USD,) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $175.THE FEE
MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER AND
THROUGH THE CASHIER MR David Santos
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL MOVE MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH
MY WEBSITE AND READ BIOGRAPHY:
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT
THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT
BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT:
([email protected] )
U.S AMBASSADOR TO NIGERIA
Board of Executive
Mr David Santos
Remittance Officer
+234 08183564584
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.
I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).
I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.
If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $155.00usd (One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.
So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME:APETE EFE
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
M T C N:........................
Contact the delivery company personnel as soon as possible or risk
loosing the ATM.
Yours Sincerely,
Mr.DAVID EGO.
U B A Bank ATM MASTER CARD DPT
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.
UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :([email protected])
call me asap (+2348138776089)
Attention Beneficiary ,
I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).
I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.
If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $155.00usd (One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.
So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME:APETE JOHN
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
M T C N:........................
Contact the delivery company personnel as soon as possible or risk
loosing the ATM.
Yours Sincerely,
Mr.DAVID EGO.
U B A Bank ATM MASTER CARD DPT
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.
