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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 Bait&Tackle
 
from: [email protected]
date: Sun, Aug 26, 2018 at 4:15 PM

Dear Email Beneficiary,

We wish to inform you that you are one of the eight email beneficiaries approved to receive the sum of £2,000,000.00 Pounds in the on-going UN Humanitarian aid/Poverty Alleviation Program (UNPAP) 2018 cash grant.

The United Nation's organization has deposited your funds with our corresponding bank,and have been instructed to process your claims and pay you without obligations and delay. Please proceed to the bank you are cleared for payment. you will be receiving £2,000,000.00 Pounds (Two Million Pounds Sterling) cash grant funds in the first half of 2018. Congratulations.

Contact Account Officer For Claims:
Mr Eric Elliot Francis
Email: [email protected]
Phone: +17274749358

You are advise to please quote the winning number below in your response.
Luckydraw Winning Numbers:
Reference No (1423-4048)
Lucky No 2-10-18-22
Batch No 3-12-30-8-42-10

Best Regards
Patricia Morgan
United nation online coordinator.
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Message-ID: <[email protected]>
In-Reply-To: <CAJ_Mwro=[email protected]>
References: <CAJ_Mwro=[email protected]>
Date: Mon, 27 Aug 2018 00:15:08 +0800
Subject: CONTACT REMITTANCE BANK FOR FUNDS WIRE TRANSFER
From: [email protected]
To: <gmail.com>
User-Agent: Mail.BG Webmail
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------=_20180827001508_71017
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: quoted-printable
  by Bait&Tackle
 
from: United Alliance Gate Bank (CUSTOMER CARE) <[email protected]>
date: Sun, Aug 26, 2018 at 6:11 PM

UNITED ALLIANCE GATE Bank International PLC.
2796 Leverton Cove Road
Palmer Massachusetts 01069 United States of America.
Tel: 1 900 634 9856
E-mail: [email protected]

Dear Valued Customer,

WELCOME TO UNITED ALLIANCE GATE BANK ONLINE TRANSFER

The Fund ( £2,000,000.00 ) Approved To be transferred To Your Account Has
Been
Insured In Full Value Which No Deduction Is Expected To Make Out Of It.
Below is the Information`s Required For International Transfer Process.
UNITED ALLIANCE GATE BANK ONLINE TRANSFER FORM

. YOUR FULL NAME:…………………………………….
. YOUR PHONE NUMBER:……………………………..
. YOUR EMAIL ADDRESS:………………………………
. COUNTRY/DESTINATION:……………………………
. OCCUPATION:....................
. ACCOUNT TYPE OPENING:……………………………
. TOTAL WINNINGS AMOUNT:…………………………
. YOUR HOME ADDRESS:………………………………..
. Number of Your International Passport/Driver's License:…………


Please send a copy of your Picture blue background and send it along with
the transfer form after filling it back to us via the same email for
proper confirmation of beneficiary and funds transfer.

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Message-ID: <[email protected]>
In-Reply-To: <CAGkVwEUZ8V5XSgJMg62wsiDnaFPEqwi-hOd2JjGKouaJ7HoBjQ@mail.gmail.com>
References: <CAJ_Mwro=[email protected]>
<[email protected]>
<CAGkVwEUZ8V5XSgJMg62wsiDnaFPEqwi-hOd2JjGKouaJ7HoBjQ@mail.gmail.com>
Date: Sun, 26 Aug 2018 14:11:28 -0400
Subject: FILL ACCOUNT VERIFICATION FORM
From: "United Alliance Gate Bank (CUSTOMER CARE)" <[email protected]>
To: <@gmail.com>
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