+2347084751337

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NumberLover
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+2347084751337

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Tel. No.: +2347084751337
Email: revpaulwilliamsbank@gmail.com
Scam Type: Advance Fee Fraud Scam

From: postmaster@mic.com
Reply-to: revpaulwilliamsbank@gmail.com
I Am Sorry To Show You This If It's Not True But I Have Sent You So Many Email Through Out Last Week After I Heard You Have Dead, But You Could Not Answer Me. I Received An Email From Benard Williams Smith,

He Called This Office Yesterday With This Telephone Number: +17809931657 Informing Me That You Are Dead As The Result Of Your Three Days Sickness And He Said That I Should Send Him Your Atm Card To His Address And Here Is His Home Address: Information?s Which He Has Provided As Follows, Name Mr. Benard Williams Smith, Address: #6 Chateau Grove Lane, Barboursville,West Virginia 25504: United States

According To Him On Our Phone Conversation And Email,He Stated That He Is Your Next Of Kin Beneficiary, And He Also Told Us That You Instructed Him To Claim Your Properties Including Your Money In Case If You Are No More And The Amount Sum Of Us$40million United State Dollar Shall Go To Him

I Am Very Sorry To Hear That You Are No More And I Don?t Know That This Is The Reason Why You Have Not Reply To All The Email I Sent To You Regarding Your $40m.

But If You Are Not Dead I Will Need Your Call To Be Sure So That I Can Stop Him Now. Because He Promise That He Will Pay All The Transfer Fee Which's $200.00 To Enable Us Transfer Your Fund To Him, But I Will Not Release This Fund To Any Body Because I Don?t Know Mr. Williams Smith, And You Did Not Told Us That He Is Your Next Of Kin So Please That Is The Problem We Have Here Right Now So Get Back To Us Now And Also Try To Call Us With This

So If You Are Still Alive Please Proceed To The Western Union Money Transfer And Send The Fee Of $200.00 Today

Meanwhile Note That You Are Instructed To Send The Required Fee Of $200.00 To Our New Documentation Officer His Name Is As Listed Bellow.

RECEIVERS NAME:ABBE JOYCE
LOCATION : LAGOS NIGERIA
TEST QUESTION : FOR WHAT
ANSWER : FOR GOOD.

I Will Wait To Hear From You With The Western Union (Mtcn)

.the best ..of giving out your credit card details online by getting the Master Card

Regards

Regards,

Rev Paul Williams
Director Of Foreign Payment Department
Union Bank Nigeria Plc.
Direct Mobile Tel +234-7084751337
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
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Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2347084751337

Post by NumberLover »

Tel. No.: +2347084751337
Email: revpaulwilliamsbankplc@gmail.com
Scam Type: Advance Fee Fraud Scam

From: scanner@pvs.de
Reply-to: revpaulwilliamsbankplc@gmail.com
Good Morning Sir,

Please Do You Know This Man Called Mr. ARIFIN S. KUSTIONO. Because He Send Me An Email Claiming To Work With You. And Also Asking Me To Deliver Your Atm Card To His Home Address. Confirm If You Know Him. And Is Very Urgent You Call Me Now. Because They Bank Management Is Making Arrangment On How To Deliver Your Atm Card His Home Address Bellow

Name: Mr. ARIFIN S. KUSTIONO
Address: KOMP. BATAN D-10 PSMINGGU JAKARTA 12520, INDONESIA

Anyway If You Really Want Your Atm Card Then Will Advice You To Try Everything You Can And Send The Fee Of us$300.00 Today Or Tomorrow So That You Will Not Lose Your Atm Card

Therefore I Will Advice You To Proceed To The Western Union And Send The Fee Of $300.00

Meanwhile Note That You Are Instructed To Send The Required Fee Of $300.00 To Our New Documentation Officer His Name Is As Listed Bellow.

Receivers Name: HARRY UHI
Location : Lagos Nigeria
Test Question : For What
Answer : For Good.

I Will Wait To Hear From You With The Western Union (Mtcn)

Forward To Us Your Correct Home Address Now Together With Your Phone

Regards,

Rev Paul Williams
Director Of Foreign Payment Department
Union Bank Nigeria Plc.
Direct Mobile Tel +234-7084751337
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2347084751337

Post by NumberLover »

Tel. No.: +2347084751337
Email: williamspaulbankplc@gmail.com
Scam Type: Advance Fee Fraud Scam

From: postmaster@dokojpl.com
Reply-to: williamspaulbankplc@gmail.com
Attention:,

Information Reaching Us Today That You Have Contact The Senate President That You Do Not Want Your $40m Again. But How Can You Do A Thing Like That Without Letting Me Know First. Remember That You Have Spend A Lot Of Money In This And Now You Are Allowing Your $40m To Go Away Just Like That. I Can?t Believe You Will Allow This To Happen

Anyway This Morning The Supreme Court Of Justice Have Sworn Mrs. Tracey Babcock As The Rightful Beneficiary Of Your $40m. Please Call Me Now So That We Can Work Together And Stop Them. Because I Will Not Be Happy To See You Lose Your $40m To Another Person

Before We Can Stop Them Now You Have To Send $300.00 Then I Will Get A Lawyer To Work For Us

You Have To Act Fast And Call Me On My Direct Mobile Tel +234-7084751337 Now So That I Will Know The Next Thing To Do

Therefore I Will Advice You To Proceed To The Money Gram Office And Send The Fee Of $300.00 Today And Get Back To Me With The Money Gram Information

Meanwhile Note That You Are Instructed To Send The Required Fee Of usd$300.00 To Our New Documentation Officer His Name Is As Listed Bellow.

RECEIVERS NAME: HARRY UHI
LOCATION : LAGOS NIGERIA
TEST QUESTION : FOR WHAT
ANSWER : FOR GOOD.

I Will Wait To Hear From You

I Will Advice You To Open The Attachment Of This Message And Read The Affidavit Of Claim From The Supreme Court Of Justice On Her Before

I Will Wait To For Your Urgent Call Now

Regards,

Rev Paul Williams
Director Of Foreign Payment Department
Union Bank Nigeria Plc.
Direct Mobile Tel +234-7084751337
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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