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  • Williams.Allens, - [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.
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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 Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: TRANSACTION N PROGRESS.
Received: Tue 31 May 2022 at 20:31
UNION BANK LEKKI HUB.
2 PERRY CLOSE LEKKI,
LAGOS,NIGERIA.

Attention;

TRANSACTION N PROGRESS.

Your email was received and its content well understood.
Due to the double claim on your fund we wish to inform you that, we
are now ready to transfer your $5,000,000.00 to you either through a
bank to bank transfer or via certified cashier check or bank atm card. You are
therefore, meant to confirm to us the means of payment which you
prefer.

Before we can proceed with this, it is required from you to re-confirm
to us the following details to avoid mistakes during the fund transfer

1:Your Full Name
2:Residential Address
3:Tel/Fax Number
4:Occupation
5:Means of Payment( either Bank to Bank transfer or Certified cashier check)

Be informed that we are eager to transfer this fund to you without any
further delay and there will be no third party to this transaction.
Call me for more explanation.

Yours sincerely,
Williams.Allens,
Head of Operations,
UNION BANK LEKKI HUB.