Scam Tip Report #89906 - DUTY FREE WINNER
| Falcons-fan
Lilburn, GA, United States
2018-04-18 16:43:20
Nigerian/419 Scam
|  +2 DUTY FREE WINNER YOUR EMAIL HAS BEEN SELECTED AS A WINNER OF $1,500,000.00. FROM DUBAI DUTY FREE LOTTERY LOTTO. GET BACK TO US FOR MORE DETAILS.
Thanks,
FAROUK AHMED.
Co-ordinator,
Duty Free Lotto. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-18 18:08:29 |
|
Attn: ,
This is to inform you that your winning prize is ready and you're mandated to contact the paying bank enable release your fund to you.
Here is the contact of the paying stated below:
ATTN: UNION NATIONAL BANK (UNB).
INTERNET BANKING DIRECTOR,
UNION NATIONAL BANK.
Address: P.O.Box: 77179, Al FazaeyyaTower, Sh. Mohd. Bin Zayed Bldg., Corniche Street
Abu Dhabi, United Arab Emirates.
Customer Service Tel: +971 (5) 81061341 or +971581061190
Fax: +971 (2) 644-777
Email: info@unionationalaccess.com
REF: PERSONNELS; DR. MALAM IDRIS or MS. Saeed Sadiq.
However, attached is also your winning Certificate, forward it as well to the Bank for their perusal. Bear in mind that you are to keep us informed as the situation unfolds, you are also mandated to scan the receipt of your confirmation prize and send back to us as you receive your fund.
Thanks,
FAROUK AHMED.
Co-ordinator,
Duty Free Lotto.
Tel: +971528938268
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-18 17:20:47 |
|
Attn: ,
This is a lottery conductor by the members of the United Arab Emirate Duty Free organization. So your Email emerged as one of the lucky winner as selected at random.
Claimant Details Quote:
Number: UAE404-Z92X18
Amount: $1,500,000.00
Winning Email:
Fill in the below information and send back to us to enable process your payment.
YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR TELEPHONE NUMBER
YOUR AGE
YOUR OCCUPATION
MARITAL STATUS
Your payment will be processed through our certified bank and your winning fund will be transferred to your designated bank account at will.
Thanks,
FAROUK AHMED.
Co-ordinator,
Duty Free Lotto.
Scam Email
