The world's premier anti internet scam, anti fraud information website 

  • Mrs Anny adada - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Calvin
 
From: Mrs Anny adada - [email protected]
Reply: [email protected]

Subject: Transaction confirmation #60012
ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.5MILLION USD THROUGH
ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $10,000.00 USD PER A DAY. A TOTAL OF $2.5MILLION USD AT
A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK
TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.
Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds immediately
thanks,

YOUR FULL NAME _
YOUR ADDRESS__
YOUR AGE__
YOUR CITY__
YOUR STATE__
YOUR COUNTRY__
YOUR HOME PHONE______
YOUR CELL PHONE__
Your occupation_
Your passport id__

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT
DR.JOHNSON UDO WITH THIS INFORMATION:

Mr. Don William
FOREIGN PAYMENT MANAGER
UBA BANK BENIN REPUBLIC
TEL:+229 94740275
EMAIL([email protected])

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING Mr. Don William ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY(UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF
THIS MESSAGE FROM THE UBA BANK PLC. SO AS SOON AS YOU RECEIVE YOUR
CARD
DO LET ME KNOW OKAY,

BEST REGARD
Mrs Anny adada