Willy Scott, UBA Bank

Discussion in 'Banking scams' started by Spanish Administrator, Jul 13, 2018 at 11:18 AM.

  1. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    From: 197.211.63.155, [​IMG] Nigeria, Lagos, Glomobile
    Message-ID: <16446418dcc.collegioperind.pc@tin.it>
    Date: Thu, 28 Jun 2018 13:57:38 +0200 (CEST)
    From: OFFCE FILE <collegioperind.pc@tin.it>
    Reply-To: atm.departoffice600@gmail.com
    Subject: your payment Notification...

    To receive money from U.B.A Bank please Contact Mr. FELIX Moore Email: atm.departoffice600@gmail.comReconfirm the following information to this for Security reason
    AGESEXCOUNTRYFULL NAMEDESTINATIONMAILING ADDRESSPHONE NUMBERPASSPORT BY ATTACH OR DRIVER'S LICENSE NUMBER
    The bank will send you the ATM CARD and PIN NUMBER of ($4.900,000.00) inheritance.Thanks and Remain Blessed, Mr. Willy Scott
     

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