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

  • Randy Ikee - [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 AlanJones
 
From: Randy Ikee - [email protected]
Reply-to: [email protected]
Tel. No.: +2347010661246
Head Office,
United Bank for Africa
UBA House, 57, Marina St,
Lagos Nigeria.
Tel: 234 07010661246


Attn:

I received your mail and happy for that. As the bank has issued the
ATM card, Let me know you arrangement towards this development, note
you can only withdrawn US$5,000 dollars per day from the ATM card.

Attach is the copy of your card.

Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT

Your ATM MASTER CARD will be deliver to your address through courier
delivery services within 48 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$6.500.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
PIN CODE # : 7501

Please do not disclose your PIN CODE to anyone for security reasons.

Waiting for your urgent reply

Thanks and God bless.

Yours sincerely,

Regards

Randy Ikee