The world's premier anti internet scam, anti fraud information website 

  • MR. FRANCIS AKOMA - [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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by FishyMails
 
Reply-to: [email protected]
From: MMTA-QWP <[email protected]>
Other e-mails: [email protected] [email protected]
Date: Sat, 05 Dec 2020 14:58:09 +0100
Subject: UNION BANK PLC, NOT JUNK
SIR,
YOUR SUSPENDED/ABANDONED UNPAID CLAIM AS A RESULT NON PAYMENT OF FEES & CHARGES HAS BEEN RELEASED RECENTLY AND IS AWAITING FOR YOUR SUBMISSION OF YOUR TRANSFER APPLICATION.

AS A RESULT OF THIS NOTICE, DO INDICATE YOUR WILLINGNESS AND INTEREST FOR MORE INFORMATION.

DETAILS:
EMAIL: [email protected]
EMAIL: [email protected]

THIS NOTICE HAS 7 BANK WORKING DAYS VALIDITY PERIOD.
KINDLY INDICATE YOUR FULL NAMES, ADDRESS AND PHONE TO REACH YOU AT NEED.

SINCERELY YOURS
MR. FRANCIS AKOMA(INT'L TRANSFER OFFICER)