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.
We are to notify you that part payment have been approved for your long
over due lump sum. This decision was made last week during an executive
meeting where it was decided that all financial organization and all
Nations Central banks and financial institutes should pay all outstanding
deposits and goodwill offers which has been held by Governments or banks
due to beneficiary’s inability to meet up with high
transfer charges.
With this development, a woman by name Colette Ballard came to our
office with an application stating that you gave her the power of attorney
to be the beneficiary of your outstanding lump sum. She made us to believe
that you are dead. We got your email address through our data base and
decided to send an email through this address hoping to find out if you
are dead or alive and also to find out if you at any time gave this woman
the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to
transfer part payment of your outstanding funds to her nominated bank
account as stated below:
First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: Colette Ballard
If you are not aware of the above instruction, do respond to this email
immediately by contacting the Chairman, Mr. Goodwin Obalola on this Email
Address: ( [email protected] ) for immediate transfer of your funds
to you.
Be informed that you are not allowed to correspond or contact any person
or office with respect to this transfer other than this office. If you are
still alive, you should reconfirm your information below;
1 YOUR FULL NAME
2 RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3 PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER
Best regards,
Mr. Goodwin Obalola.
Operation manager
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.
CONTACT US AT;
UNION BANK PLC.
Head Office: FALOMO:
Plot: 96/97 Broad Street, P. M. B 28933, Lagos, Nigeria.
International Remittance Department.
Marina, Lagos, Nigeria.
TEL+234-805-030-5313
Customer Service Unit.
Date:10/04/2015
Attention: Dear Valued Customer, XXX
YOUR APPLICATION HAS BEEN GRANTED FOR IMMEDIATE WIRE TRANSFER TO YOU.
This is to confirm to you that we are in receipt of your mail, and we must sincerely thank you for your understanding, and also quick response regarding your fund. All financial organizations and all Nations Central banks and financial institutes held a close door meeting that was organized by Wor\d Bank ordered enlisted countries such as Asia, Europe, Mid-East and America and Nigeria agreed that all outstanding (IMPENDING) payments of funds be transferred to beneficiaries as a result of theirs inability to meet up with high transfer charges.
And in the course searching for honest customers from our bank data base, your email address was selected as of one the luckiest beneficiaries. And having received your application sent in for the claim of the total sum of (Us$5.500,000) Five Million Five Hundred Thousand United States Dollars.
I am directed by the Management and Board Directors of this great Bank, after a brief meeting was held an hour ago to deliberate on your claim to inform you. That based on our commitment to serve our customers better, and in our determination to ensure that our customers are given the opportunity to receive their inheritance funds.
Be therefore be informed that your application has been duly granted, and approved. In this regards, you are required to fill out your banking details on the attached form, send a scan copy of your passport-photo or driver license and forward the following details to this bank immediately for verification.
FILL THESE INFORMATION AND SEND TO US IMMEDIATELY.
(1) Your Full Name & Address/ Telephone & Fax Numbers.
(2) Your Bank Name & Address
(3) Bank's Phone & Fax Numbers.
(4) Your Bank Account Number.................
(4)And Swift Code If Any..........................
Be advised reconfirm your bank details once again to avoid mistakes. And the above information should be forwarded to this bank not later than 5 banking days (starting from today) to enable us commence on prompt processing, release and transfer of your funds to any bank account number to be nominated to us. You will also find my working Id Card in this mail for your perusals.
PLEASE, CONFIRM THE RECEIPT OF THIS MAIL AND SEND IN YOUR BANK DETAILS ASAP.
URGENTLY.
Best Regards,
MR.GOODWIN OBALOLA.
DIRECT CELL PHONE+234-805-030-5313
UNION BANK NIGERIA PLC.
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.
CONTACT US AT;
UNION BANK PLC.
Head Office: FALOMO:
Plot: 96/97 Broad Street, P. M. B 28933, Lagos, Nigeria.
International Remittance Department.
Marina, Lagos, Nigeria.
TEL+234-805-030-5313
Customer Service Unit.
Date:17/04/2015
Attention: Dear Valued Customer, XXX
We write to remind you of great urgency attach to your funds wire transfer. You do not pay adequate attention to this transaction. We demanded for your bank details to enable us make immediate wire transfer of your funds to you, and you are yet to send it across to us.
We therefore advise you to indicate your interest and true position now. If you can not co-operation with us, then permit us to transfer your funds valued at (Us$5.500,000) Five Million Five Hundred Thousand United States Dollars. to the Government Treasury as abandoned or unclaimed funds. As we can not keep it longer than necessary with us.
FILL OUT THESE INFORMATION AND SEND TO US IMMEDIATELY.
(1) Your Full Name & Address/ Telephone & Fax Numbers.
(2) Your Bank Name & Address
(3) Bank's Phone & Fax Numbers.
(4) Your Bank Account Number.................
(4)And Swift Code If Any..........................
Once again, be advised to send to us with immediate effect your bank details without delay.
URGENTLY.
Best Regards,
MR.GOODWIN OBALOLA.
DIRECT CELL PHONE+234-805-030-5313
UNION BANK NIGERIA PLC.
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.
From: UNION BANK OF NIGERIA PLC - [email protected]
Tel. No.: +2348050305313
CONTACT US AT;
UNION BANK PLC.
Head Office: FALOMO:
Plot: 96/97 Broad Street, P. M. B 28933, Lagos, Nigeria.
International Remittance Department.
Email:[email protected]
TEL+234-805-030-5313
Marina, Lagos, Nigeria.
This is GOODNEWS that would gladden your heart. We have finalized every arrangement that would enable you receive your funds in cash right there your conntry, London, Uk.
You are therefore advised to indicate your readiness and interest to receive your funds through diplomatic system of delivery by a diplomat who will be leaving Nigeria on a diplomatic mission to five Asia countries including your conntry, London, Uk.
Be advised to confirm your delivery address and direct cell-phone numbers includeing your international passport for identification, so that your funds will not be handed over to a wrong person on his arrival in your conntry, your conntry, London, Uk
CONGRATULATIONS. XXX. GOODNEWS FOR YOU, RECEIVE FUNDS NOW IN LONDON, UK.
Best Regards,
Mr. Adekunle M. Adeosun, Executive Director.
FOREIGN REMITTANCE DEPARTMENT,
UNION OF BANK PLC.
LAGOS, NIGERIA.
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.
UNION BANK PLC.
CONTACT US AT;
UNION BANK PLC.
Head Office: FALOMO:
Plot: 96/97 Broad Street,
P. M. B 28933, Lagos, Nigeria.
International Remittance Department.
E mail: [email protected]
Tel: +234-805-030-5313
Marina, Lagos, Nigeria.
Date:22-10-2015
Attn: Dear Valued Customer/Beneficiary.
A power of attorney was forwarded to our office this morning by two individuals MR DAVID DEANE an American national and MR. RICKY JACKSON a CANADIAN national.
They claimed to be your representative, and the power of attorney stated that you are dead, they brought an account to replace your information in other to claim the said fund in tune of US$28,500,000 Million USD which is now lying DORMANT and UNCLAIMED.
Find below the new account they have submitted for claims.
The power of attorney also stated that you suffered and died of throat cancer.
You are therefore given 24hrs to confirm the truth in this information, If you are still alive, you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to respond swiftly for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment.
Mr. Adekunle M. Adeosun, Executive Director.
FOREIGN REMITTANCE DEPARTMENT,
UNION OF BANK PLC.
LAGOS, NIGERIA.
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.
