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  • Dr. Marina Eze - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
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 FishyMails
 
From: TRANSFER WIRE <[email protected]>
Date: Tue, 09 Jun 2020 17:20:11 +0100
Subject: DR MARINA EZE
ATTN: Fund Beneficiary,

{WIRE TRANSFER/ATM VISA CARD]

We have received a payment credit instruction from the Federal
Government of Nigeria to credit your account with your full
Inheritance fund of US$10.5Million from the Nigerian oil reserve
account with our bank. However, what we required from you is your
banking particulars where you want your fund to be transferred.
------------------------------------------------
Kindly reconfirm your below changed account for our
immediate transfer of your allocation. Are you aware of the sudden
change of your account by your associate? {DR BRAYANT COLE}
-----------------
BANK: CREDIT UNION
ADDRESS: 2302 FANNIN ST,STE.100,TEXAS
TX 77002 USA ROUTING No: ROUTING -026009593 A/C NO: 586029814403
A/C NAME: DR BRAYANT COLE
----------------------------------------------------------------
IF YOU ARE NOT AWARE OF THIS {A/C NAME: DR BRYANT COLE FORWARD TO
ME IMMEDIATELY

{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and faster
communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
----------------------------
Be informed that transfer will commence immediately we hear from you
with the account information. Once more as a Governor Central Bank of
Nigeria i will not hesitate to credit your account within 24hours in
accordance with Fund release order regulations.

Your Immediate Response is Highly needed to enable us commence for the transfer.



Yours Faithfully

DR MARINA EZE
FOREIGN PAYMENT DIRECTOR
AFRICAN DEVELOPMENT BANK OF NIGERIA PLC