• Hassan Rashid - [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.
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: CUSTOMER CARE SERVICE UBA BANK FOR AFRICA - [email protected]
Subject: NOTE
Tel. No.: +2347040569392
From The Office Mr Hassan Rashid
Director Foreign Operations
United Bank For Africa Federal Republic of Nigeria
WhatsApp: +234-70-40-56-93-92

I am Mr Hassan Rashid Director Foreign Operations United Bank For Africa Federal Republic of Nigeria, Some documents and letters were forwarded and received in our office here requesting that your on hold and unclaimed funds be paid to Messrs Jacobs Enterprises from Texas USA.

In the said letter of change of beneficiary/ownership, representatives of Messrs Jacobs Enterprises states that you are dead and as such your funds should be paid to him as the next of kin to you

Because of the elaborate global scam, we decided to contact you for confirmation. If after two(2) working days, no response is received from you, it will be assumed that you are dead and as such, authorization and approval will be granted on behalf of Messrs Jacobs Enterprises to claim/receive your fund.

At this spot in time, we have approved your payment of( $10.5m us dollars )through our swift card payment center as that is the most recent instruction by the Federal Ministry of Finance, with incorporate of united nation, this card center will send you an inter switch powered ATM visa card for withdrawal of funds from any ATM station in any part of the world with daily maximum withdrawal limit of only Five thousand Dollars per day, if you like to be given your fund in this manner, gently present us with the following information below:

Reconfirm the following Information to me if you are still willing to receive your funds:

1) Full name ...........
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
Also, let us know how you want your funds paid to you without further delay if you are still alive.

Send your response immediately.

Sincerely
Mr Hassan Rashid
Director Foreign Operations
United Bank For Africa Federal Republic of Nigeria