Victim Location 85142
Type of a scam Nigerian/Foreign Money Exchange
They have contacted me three times, each time I have refused.
Victim Location 24502
Type of a scam Phishing
Attention Beneficiary,
Please be informed that your long awaited compensation funds payment in the
tune of $4.5M has finally been approved
but it has also been brought to our notice that a gentle man by the name
Micheal laton has just forwarded a new
banking details claiming he is your next of kin and you are dead so here
comes the big question:
Did you authorize the above mentioned name to claim your funds?Are you
truly dead or alive?Is Michael Laton your next
of kin? if no kindly reconfirm this information and get back to us with the
below information for verification as the
wire will be done within 48hours from this notice:NOTE
Your name:…………….
Current home address:
Country:……………..
Occupation:……………
Telephone Number:…………..
Age:…………..
Gender:……………..
We await your urgent response so that we can proceed with your $4.5M
payment.
Yours faithfully,
KENNEDY UZOKA
Director UBA BANK Nigeria