Scam TagCloud
africa 5million 5million lottery win prize ticket claim deposit payment 100% fund check verify sent mail delivery bank euro usd united bank paying bank respect boa ach (ex. ordering checks) (ex. direct deposit/autom... (atm master card) (ukbf14 4231 95606541 033) dear cooperation master card)ndelivery
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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
CONGRATULATION DEAR WINNER. YOUR EMAIL ID HAS JUST WON YOU BIG MONEY
.....please find below details of your winnings.......
This is to officially inform you that your Email ID has being picked as one of the lucky winner in
the European Enterprise Promotion Award 2016 held in Benin Republic, West Africa in collaboration
with IMF, United Nations Organization and the Government of Benin Republic.
THIS IS TO PROVE YOUR TICKET WINNING DETAIL:-
Date of Registration: 2016/2017:
Winning no: Z562UN8-45
Code: bz47/N986/B1PL
Prize (ex. Ordering Checks): $1.5Million USD
Electronic (ex. Direct Deposit/Automatic Payment): $1.5Million each
WINNING INSTALLED AMOUNT: $1.5Million
PAYING BANK: UNITED BANK FOR AFRICA (ATM Master Card)
DELIVERY DETAILS: UPS, DHL, FEDEX, AMAREX RESPECTIVELY
Below is the information needed from you
(1.) Full Name:
(2.) House Address:
(3.) Marital Status:
(4.) Occupation:
(5.) Phone Number:
(6.) Country:
(7.) Age:
(8.) Your valid ID or passport copy.
This is to prove your Ticket Number; (UKBF14 4231 95606541 033) to be presented for you claims
I advised that you kindly verify the U.B.A paying bank Website: www.ubagroup.com for you to know
that everything is 100% real because many have received their fund from this bank. Note that terms
and conditions apply as well as your humble cooperation.
Waiting for your respond to proceed with your winning funds confirmation.
Best Regard and please reply me with the above needed details at once to enable me attend to you
Thank you. Merry Xmas and a wonderful New year in advance
Williams Cord
Spanish Lottery Board Adviser
Cotonou Benin Republic, West Africa
TEXT ONLY EQUIVALENT
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