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  • Jerry Otuh - [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 AlanJones
 
From: ANTI-FRAUD DEPARTMENT - [email protected]
Reply-to: [email protected]
Subject: RE: YOUR SWIFT CREDIT CARD
Tel. No.: +2349058988093
UNITED BANK FOR AFRICA
Marina, Lagos Island, Lagos, Nigeria
Tel: +234-905-898-8093.

Dear Beneficiary,
YOUR SWIFT CREDIT CARD

As a result of the multi-lateral agreement which we recently entered
into with the Federal Government of Nigeria and the United Nations
(Global Intervention Fund Unit), we are therefore contacting you with
details of the Memorandum of Understanding (MOU).

Your unpaid inheritance, contract/Lottery money which has stood in the
balance for so many years, and which is in the tune of Ten Million,
Five Hundred Thousand United States Dollars (US$10.5m), has been
directed to be released to you through, Bank of Africa Republic of
Benin via ATM CARD payment or bank to bank wire as you may deem fit.
We were mandated to carry out this duty, due to various
complains/petitions received by the above mentioned government and
agencies from beneficiaries concerning delays in receiving their
payment from banks/ministries in Benin Republic, Ghana, South Africa,
Togo etc and Asia countries. Note that you where contacted because
your name was shortlisted among those yet to be paid off.

Before we proceed, you are advised to respond to this email, stating
your full details, and other necessary information that will
ultimately aid us in the speedy processing of your payment

Thanks for your prompt attention and response .

Regards,

Mr. Jerry Otuh
Group Head, Global Payments.
U.B.A Bank FOR Africa
Tel: +234-905-898-8093.
EMAIL: [email protected]