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.
From:Mr.Chris Mathew
Operations Manager
E-Banking Unit
Central Bank of Nigeria
Re: Contract/Beneficiary Payment
Attn: [Redacted]
This is to inform you that Your payment has been approved this Morning through UBA Visa Card.You are now operating a CBN non-residential account.
The visa card is valid for two years which all statement will be sent to you and also to us.As soon as you download the loaded funds,the card becomes invalid.You can check your balance at any ATM using your pin number.All you have to do is to fill the Debit Card Application form and email back to me; the form should be sent to E-Banking Unit so that your visa card will be processed.
It takes 24hrs or 48hrs to be processed immediately the application is received. Attached is the visa card application form which you are obliged to fill and get back to me. Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to you either FEDEX COURIERS or DHL.Due to security reasons Please indicate this code, which is (CBN/FGN448).
You have to indicate this code when contacting the E-Banking Unit @ these emails below.
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.
From:Mr.Chris Mathew
Operations Manager
E-Banking Unit
Central Bank of Nigeria.
Attn: Tony Elbofingar
This is to inform you that Your payment has been approved this Morning
through UBA Visa Card.You are now operating a CBN non-residential
account.
The visa card is valid for two years which all statement will be sent
to you and also to us.As soon as you download the loaded funds,the
card becomes invalid.You can check your balance at any ATM using your
pin number.All you have to do is to fill the Debit Card Application
form and email back to me; the form should be sent to E-Banking Unit
so that your visa card will be processed.
It takes 24hrs or 48hrs to be processed immediately the application is
received. Attached is the visa card application form which you are
obliged to fill and get back to me. Clearly state your cell phone, fax
number and delivery address where you want the card to be delivered to
you either FEDEX COURIERS or DHL.Due to security reasons Please
indicate this code, which is (CBN/FGN448).
You have to indicate this code when contacting the E-Banking Unit @
these emails below.
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.
From:Mr.Chris Mathew
Operations Manager
E-Banking Unit
Central Bank of Nigeria.
Re: Contract/Beneficiary Payment
This is to inform you that Your payment has been approved this Morning
through UBA Visa Card.You are now operating a CBN non-residential
account.
The visa card is valid for two years which all statement will be sent
to you and also to us.As soon as you download the loaded funds,the
card becomes invalid.You can check your balance at any ATM using your
pin number.All you have to do is to fill the Debit Card Application
form and email back to me; the form should be sent to E-Banking Unit
so that your visa card will be processed.
It takes 24hrs or 48hrs to be processed immediately the application is
received. Attached is the visa card application form which you are
obliged to fill and get back to me. Clearly state your cell phone, fax
number and delivery address where you want the card to be delivered to
you either FEDEX COURIERS or DHL.Due to security reasons Please
indicate this code, which is (CBN/FGN448).
You have to indicate this code when contacting the E-Banking Unit @
these emails below.
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.
From:Mr.Chris Mathew
Operations Manager
E-Banking Unit
Central Bank of Nigeria.
Re: Contract/Beneficiary Payment
This is to inform you that Your payment has been approved this Morning
through UBA Visa Card.You are now operating a CBN non-residential
account.
The visa card is valid for two years which all statement will be sent
to you and also to us.As soon as you download the loaded funds,the
card becomes invalid.You can check your balance at any ATM using your
pin number.All you have to do is to fill the Debit Card Application
form and email back to me; the form should be sent to E-Banking Unit
so that your visa card will be processed.
It takes 24hrs or 48hrs to be processed immediately the application is
received. Attached is the visa card application form which you are
obliged to fill and get back to me. Clearly state your cell phone, fax
number and delivery address where you want the card to be delivered to
you either FEDEX COURIERS or DHL.Due to security reasons Please
indicate this code, which is (CBN/FGN448).
You have to indicate this code when contacting the E-Banking Unit @
these emails below.
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.
