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  • Kennedy Uzuka - [email protected]

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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 Troy Platt
 
From: SAYAERIC WILL <[email protected]>
Date: Thu, 26 Dec 2019 14:37:18 -0800
Subject: your compensation payment fund $12,500usd

U.B.A Bank Head Office Address: 57 Marina, Lagos Island, Lagos, Nigeria

If you have send the $25usd for the transfer registration compensation payment fund $12,500usd, please send us the western union information urgently so we can transferred your compensation payment fund $12,500usd into your bank account immediately

Contact the bank that will do the transfer bank address ( [email protected] )

Director Kennedy Uzuka
  by FishyMails
 
From: UBABANK UNITEDBANK <[email protected]>
Date: Sun, 02 Aug 2020 04:26:59 -0700
Subject: your compensation payment fund $12,500usd
Fill this form and send the registration charges $55usd of your
compensation payment fund $12,500usd and receive your compensation
payment fund $12,500usd into your bank account within 48,hours

This is western union information

Receiver's name: OKOYE QUEEN CHIAMAKA
Country Address: LAGOS NIGERIA
Text Question: WHEN
Answer: URGENT
Amount: $55usd
Mtcn......

Chief accounting officer
Kennedy Uzoka
  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: your compensation payment fund $12,500usd
Received: Sat 14 May 2022 at 16:44
U.B.A Bank Head Office Address: Headquarters: Island: 610 ZB-/Immeuble
UBA Benin, Awhanléko district, 01 BP 2020 Cotonou Benin

get back to us how you wish to receive your compensation payment fund
$12,500.00usd but you will pay $45usd for the transfer registration
charges only

Director Kennedy Uzuka