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  • Mr. Makoto Hori - [email protected] - +22999924109

  • 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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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
 
Reply-to: [email protected]
From: "Mr. Makoto Hori" <[email protected]>
Other e-mails: [email protected]
Tel: +22999924109
Date: Mon, 25 Jan 2021 07:45:52 +0000
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
Attention beneficiary ,


ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:


I am hereby writing to inform you that the government of Federal Republic of Nigeria has today Morning deposit your inheritance fund worth valued at $ 1.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.


However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this this morning. And the $1.5 Million us dollars of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.



Welcome! To - UBA Online Bnak Pl c Secure Account Page

Account Name:









Activate
Online Banking Account
Created Opened


Account Balance
2017-06-22
$1.5 Million
Account Number


UBA Bank Sort Code
0020578055
1022-03-8733
Country


Name Of bank
International Money Transfer
Input



Swift Code PNBPUS33
Account Number 0020578055

Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:


The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.


You are to pay $ 305 us dollars only to obtain the Access Transfer Code. Here is information on how to send the fee through Western Union or Money Gram.



Receiver's Name:_______ Henry Denis
Country:_______ BENIN REPUBLIC
City:_______ COTONOU
Country Code: 00229
Text Question:_______When?
Text Answer:_______Today
Amount: _______ $ 305 us dollars only
MTCN: _______
Sender's Name And Address: _______



Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

We are ready to serve you better make sure that you access your online bank account and start transferring your fund at the same time without any hitch.


Sincerely,
Mr. Makoto Hori
E mail: [email protected]

PHONE: +229 99924109
Head of operation Manager