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: Dr.Meka Ayo Frank - [email protected]
Reply-to: "Dr.Meka Ayo Frank" - [email protected]
Subject: From United Bank for Africa Plc (UBA)
Tel. No.: +2348088749998
From United Bank for Africa Plc (UBA)
Address of Corporate Headquarters
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Tel; +2348088749998
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Contract and Inheritance Payment From 2010 years ago till 2018 Records. Through our Fraud Monitory Unit we have also noticed that over the past 6 good Years,You have been transacting with some impostors and fraudsters In Cotonou-Benin Republic,Ghana,Spain,London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank,And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us United Bank for Africa Plc (UBA).
We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 has been released to you via a custom pin based ATM-card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed than any other means and what a joy that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by using the ATM-Card to Withdraw to Confirm it Life, Please Be Noted that over $5 billion was lost on fake cheque For past years. We give you 100% Guarantee over this Card, because we have perfected everything in regards to the release of your US$6,900,000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you and Your Property.
This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation And its citizens as he has always believed “Our Time for Change has come” because “Change can happen To redeem your fund you are hereby advised to Be In Contact with United Bank for Africa Plc (UBA) via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your behalf.
Please Reply with this details Below:
Your full Name:..........
Your Country:............
Your Address:............
Home/Cell Phone:.........
Please This Details above will help us to Secure and know that You are right Beneficiary to receive this Card, It is very necessary and You Finish us all this Info's on receipt of this message. Email: ( [email protected] ) Executive Director: Dr.Meka Ayo Frank.
We Promise to Serve you better, Thanks and My Regards to your Family.
Dr.Meka Ayo Frank
Executive Director
Federal Republic of Benin
Call; +2348088749998
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 United Bank for Africa Plc (UBA)
Address of Corporate Headquarters
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Tel; +2348088749998
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Contract and Inheritance Payment From 2010 years ago till 2018 Records. Through our Fraud Monitory Unit we have also noticed that over the past 6 good Years,You have been transacting with some impostors and fraudsters In Cotonou-Benin Republic,Ghana,Spain,London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank,And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us United Bank for Africa Plc (UBA).
We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 has been released to you via a custom pin based ATM-card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed than any other means and what a joy that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by using the ATM-Card to Withdraw to Confirm it Life, Please Be Noted that over $5 billion was lost on fake cheque For past years. We give you 100% Guarantee over this Card, because we have perfected everything in regards to the release of your US$6,900,000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you and Your Property.
This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation And its citizens as he has always believed “Our Time for Change has come” because “Change can happen To redeem your fund you are hereby advised to Be In Contact with United Bank for Africa Plc (UBA) via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM
Release Order on your behalf.
Please Reply with this details Below:
Your full Name:..........
Your Country:............
Your Address:............
Home/Cell Phone:.........
Please This Details above will help us to Secure and know that You are right Beneficiary to receive this Card, It is very necessary and You Finish us all this Info's on receipt of this message. Email: ( [email protected] ) Executive Director: Dr.Meka Ayo Frank.
We Promise to Serve you better, Thanks and My Regards to your Family.
Dr.Meka Ayo Frank
Executive Director
Federal Republic of Benin
Call; +2348088749998
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 here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of Republic of Nigeria said that the
Honorable chief judge of international court of justice Mr.Peter Philip
has declare Mr. Thomas Allen innocent and will be released from jail by
next week Tuesday and hand him over your FUNDS worth of $6.9million as
representative, Mr.Thomas Allen is an Attorney and 53 years old and 4.3
inches tall, he is located at USA. The government said that if you the
beneficiary has not comply under 24hrs that all your effort to receive
your FUNDS will be in vain to another man's favor.
As Mr.Thomas Allen told the Supreme Court of Republic of Nigeria at the
first time that you left all your title on his care as your next of kin,
Based on board of directors meeting,they have concluded to approve the
FUNDS on favor of your representative Mr. Thomas Allen due to he have
submitted all the documentation to the Supreme Court of Republic of
Nigeria and passport for evidence that you left all your title on his care
as your next of kin to take care of your children.
I have been doing my best here to assist you in receiving your FUNDS so
that the money you have spent on this FUNDS will not be in vain and I'm
believing that you are a reliable person, and I trusted you to be a good
person, that is why I have been protecting your FUNDS, handling it as if
it is mine.However. we need your absolute co-operation with the payment
information of $98.00 which is for the IMF APPROVAL LETTER.I will advice
you to try all you could to make sure you send the fee today,you can even
looking for way one to borrow it from and send it asap you make it within
the next 24 hours your funds will be transfer to any of the bank you
send,You can call me at +2348137058988, or WhatsApp me with this number
+2348129236692.
below and write your MTCN number and your sender name bellow down;
Yours Faithfully,
Dr.Meka Ayo Frank,
UBA Bank Management
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.
