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  • Frank A. Ukam - [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: "All-Region Financial Services Bank" <[email protected]>
Reply-to: [email protected]
Date: 2020-11-18 7:06:39 PM +00:00
Subject: Re: Your Urgent Reply Is Needed
Attention

We, the All-Region Financial Services Bank has received a mandated instruction letter from the World Bank to release your inheritance fund worth $ 4, 000, 000.00 USD to you.
We are willing and ready to release the amount to you as advised by the above World Bank finance firm but due to the issues or problems facing global inheritance wire transfers in demanding different kinds of documents by numerous impostors and impersonators before the successful completion of your transaction, we have decided to release your fund through the fastest way of Online or telephone banking system.
It has been approved by the World Financial Group under the supervision of the FBI, CIA or Interpol which has been endorsed by these mentioned authorities, been for the immediate release of your fund within few working days as soon as you meet up with compliance as follows:-

Bank Name
Account Name
Account Number
Routing Number
Swift Code
Bank address
Occupation
Direct/ Cell number
Attached DL or Int'l Passport.

Note that the only amount it will cost you to open the Online or telephone banking system (Account Opening Balance Fee) in your name is $ 210 USD. For your information, this fee is obligatory so as to enable us set up the online account in your name and send you the account access details so that you will start transferring your fund to your local bank account.

Finally, we are waiting for your response so that you will be given instruction or directives on how to make the payment.
Email is [email protected]

Your quick response will be mostly appreciated.

Yours in service,

Frank A. Ukam
CEO, All-Region Financial Services Bank.
  by FishyMails
 
From: "All-Region Financial Services Bank" <[email protected]>
Reply-to: [email protected]
Date: 2020-11-19 4:38:48 AM +08:00
Subject: Re: Re: Your Urgent Reply Is Needed
Attention

Your Email is well noted...

I want you to do the registration yourself on our Bank Web Site in order to avoid problems or mistakes coming from my end.

Our Bank Website is https://www.allregionfs.com/home

Note the requested fee of $ 210 USD to be sent through WorldRemit to Nigeria.
Once you are done with the registration, let me know so i can send you the WorldRemit payment details you will use in sending the requested fee of $ 210 USD.
You are going to have access to your Online Bank Within 2 to 3 hours your payment of $ 210 USD has been confirmed.

You are to reply me at our official Email address at : [email protected]

Your quick response will be mostly appreciated.

Yours in service,

Frank A. Ukam
CEO, All-Region Financial Services Bank.