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.
United Bank of Africa plc.
Nnamdi Azikiwe Road
34 V/L Lagos Nigeria
Dear Beneficiary.
Please help us to write official letter with your signature and your passport that you are no longer interested to receive $5.5musd from United Bank of Africa so that we can be able to achieve our goal and divert the fund to our company name in London but if you are still interested you must pay the $200 we have spend so far for this transaction before we can allow you to have access to this $5.5musd.
Regards
Dr. Chuk Eko
UBA MANAGER
TEL: +2348120241748
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.
Another scam email from [email protected] found on another anti-scam site
From: NIGERIA CENTRAL BANK - [email protected]
Tel. No.: +2348168709817
Dear Beneficiary.
Your file is in my office but your name is not on the computer as a
beneficiary of this fund so there is no way you can receive your
compensation money without registering your name on the computer.
Registration fee is $100 and you must pay the fee to my office if you
care to get your fund. Right now a lot of fake people is contacting
you regards to this problem but none of the them have the right to
solve your problem for you because they do not have the power to
register your name on the computer.
Call me +2348168709817 if you need solution to your over long delay of payment.
Remain Bless
Mr Godwin Emiefiele
Central Bank Governor.
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.
We still have others means of getting this $5.5musd divert to another
account in UK without even your signature but if you want to have
access to this fund $5.5mud you must pay us the $200 we have spend so
far on this transaction and you are advise to send the $200 VIA
western union transfer to this address.
Receiver Name; Kenneth Ibe
Country; Lagos Nigeria
Test Question : Fee
Test Anwer ; Red.
Chuk Eko
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.
