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: UNITED BANK OF AFRICA - [email protected]
Reply-to: [email protected]
Subject: CONTACT THE ATM CARD DEPATMENT IMMEDIATTELY
Tel. No.: +2349048674645
Dear Sir,
The Board of Directors of UNITED BANK OF AFRICA, has today agreed,
and also made it very clear that your US$10.5Million has to be release
to you through ATM CARD. And this is to allow you receive your funds
without further Interruption/Blockage or delay whatsoever, and make
sure you follow up the directives accordingly.
However, You are hereby advised to contact the ATM CARD DEPARTMENT
with bellow contact details for more directives. Also make sure you
reconfirm your details together with your cell phone number to them to
avoid further delay. And always keep this office updated to enable us
close your file here.
THE CONTACT INFORMATION
ATM CARD DEPARTMENT
CONTACT NAME: MR. SUNDAY UCHE
Tel: +234-904-867-4645
EMAIL: [email protected]
We look forward to hear from you immediately and you can call him on
this number +234-904-867-4645 for more information.
I hope this is clear. Any action contrary to this instruction is at
your own risk.
CONGRATULATIONS IN ADVANCE.
THANKS AND GOD BLESS YOU
YOURS FAITHFULLY
MRS. DOREEN MARK
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AS SOON AS
ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS AND OTHER APPROVALS DOCUMENTS WILL BE SENT
TO YOU FOR YOUR EASY CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$35.00
BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$35.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$35.00 TODAY THROUGH RIA OR
WORLDREMIT MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE, MR.
JOHNSON AGETUA CHARLES , LAGOS NIGERIA.
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT ON TOMORROW
AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY
CONFIRMATION WITH YOUR BANK.
HERE IS THE INFORMATION TO PAY THE DEDUCTION FEE OF US$35.00
RECEIVER NAME: JOHNSON AGETUA CHARLES .
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$35.00
ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.
NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON MY
DIRECT LINE +234-904-867-4645
REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY,
GODSWILL UDO
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
