419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
From: [email protected]
Reply to: [email protected]
Calls, Texts, WhatsApp: +32-460-230-442
Texts only: 41-7980-70417
Subject: A REMINDER OF YOUR COMPENSATION AND CONTRACT PAYMENT.
Received: Wed 30 Mar 2022 at 15:12
Attention Beneficiary.
This is to officially inform you that your contract payment of 37.3
Million US Dollars, has been approved for immediate payment, we are
ready to process and credit you soon as you meet the required
information to enable transfer and credit of your funds to you
respectively, all thanks and appreciation to the world bank for their dedication in supporting the global economy, for stability and financial framework, for rolling out Billions of Dollars annually for the payment of unpaid compensation and contract payments to individuals in the past 3 decades.
You are advice to urgently provide the follow information for
reference and verification process, your country of origin, work
position, age, occupation, marital status, contact phone number, this
information are very important and compulsory to fulfill our
confirmation for easy process and assessment, we are sorry for this
inconvenience but your contract payment will now be paid from
Switzerland and Belgium in the European continent where our head
office and headquarters are located.
Finally, we are working earnestly to ensure a safe payment/transfer of
beneficiaries funds, a total sum of 247 Billion US Dollars was recently
released as part payment for this cause globally, for the settlement
and payment for all NNPC, NEPA,UNPAID CONTRACT, COMPENSATION for all
beneficiaries globally, in the past 3 decades, our policies/terms and conditions
with due process must be adhere to be follow and abide, with full
responsibility to ensure we achieve this sole aim, the clause has been
place and sign that no cent should be taken or use from beneficiary's
funds to process any fees or charges that may arise or given through
any assign financial institution, here is an indication of our payment
method while we advise you to choose the best that suit you most, ATM
CARD PROCESS, WIRE TRANSFER WITH ONLINE BANKING AND OFFSHORE BANK
ACCOUNTS AND DIPLOMATIC DELIVERY.
Best Of Regards
Ivan Grumberg
Director/Vault Head
Gary Sims Operational Head Director
Kirit Gardner CFO.
This is to officially inform you that your contract payment of 5.7
Million US Dollars, has been approved for immediate payment, we are
ready to process and credit you soon as you meet the required
information to enable transfer and credit of your funds to you
respectively, all thanks and appreciation to the world bank for their dedication in supporting the global economy, for stability and financial framework, for rolling out Billions of Dollars annually for the payment of unpaid compensation and contract payment to beneficiaries in the past 2 decades.
You are advice to urgently provide the follow information for
reference and verification process, your country of origin, work
position, age, occupation, marital status, contact phone number, this
information are very important and compulsory to fulfill our
confirmation, for easy process and assessment, we are sorry for the
inconvenience you must have been through in the past years, in trying to claim your funds but your contract payment will now be paid from
Switzerland and Belgium in the European continent where our head
office and headquarters are located.
Finally, we are working earnestly to ensure a safe payment/transfer of
beneficiaries funds, a total sum of 247 Billion US Dollars was recently
released as part payment for this cause globally, for the settlement
and payment for all NNPC, NEPA,UNPAID CONTRACT, COMPENSATION for all
beneficiaries globally, in the past 2 decades, our policies/terms and conditions
with due process must be adhere to be follow and abide, with full
responsibility to ensure we achieve this sole aim, the clause has been
place and sign that no amount should be taken or use from beneficiary's
funds to process any fees or charges that may arise or given through
any assign financial institution or organization , here is an indication of our payment
method while you are advise you to choose the best that suit you most, ATM
CARD PROCESS, WIRE TRANSFER WITH ONLINE BANKING AND OFFSHORE BANK
ACCOUNTS AND DIPLOMATIC DELIVERY.
Best Of Regards
Ivan Grumberg
Director/Vault Head
The UBS AG/Ozerg Private Vaults/ECB Affiliates
Zurich and Brussels
Official private Email: [email protected]
For Calls and Texts, WhatsApp: +32-460-230-442
Zurich Swiss Office Customer Service only for further inquiries
For Texts only.- 41-7980-70417
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