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  • John Mathew - [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.
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  by AlanJones
 
From: john mathew - [email protected]
Reply-to: john mathew - [email protected]
Tel. No.: +2347069340527
Attention Beneficiary,

We are writing this message to you in respect to the information received today from Excellency, Patrice Talon,

We are also to inform you that your $30million was lien in this bank, United Bank for Africa, for the transfer, as order from Excellency, Patrice Talon,

So you are require to submit this stated detail for the transfer to take place, How to initiate International Foreign Currency Transfer on you -Direct

Getting Started

Contact info
Email: [email protected]
Phone No:+2347069340527 call or text?
Name: UBA BANK

Before we begin, please get us the following information about you and your bank ready:

Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)

Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer

In the return of this form your will charge for the International Foreign Currency Transfer Charge, and your ($30million USD) will hit in your account within a 24hours, ok

Best
Regards
john mathew, in service.
Customers care.and atc
UBA BANK BENIN
[email protected]
  by AlanJones
 
From: Dr.John Mathew - [email protected]
Reply-to: "Dr.John Mathew" - [email protected]
Tel. No.: +2348025924629
Attention;
This is to inform you that your Fund ($23.500`000`00USD) has Approved to Release via
Money Gram Office after our finally meeting with IMF Concern overdue your fund.All you
will do is to Contact Money Gram Director Rev.JOHN William via
Email;[email protected]) He will give you Direction on how you will be Receiving Your

Funds Daily. Remember to send him your Full information to avoid wrong transfer such as,

Your Receiver Name;--------------
Your Country;--------------------
Your City;-----------------------
Your Phone Tell;----------------
Your Test Question;--------------
Your Test Answer;----------------
Occupation;----------------
Your Copy of your ID CARD OR Passport;-- Note, Director.Patrick Appiah has sent You $9000 in your name today so Contact
Director,Patrick Appiah or you call him On Phone Call +2348025924629 as soon as you
Receive this email and tell him to give you Reference number of $9000, sender name to
pick up the $9000, Please let us know as soon as you received all your Fund,

Best Regards.
Mrs.Sharon Thompson
Your first payment of $9000.00Usd has been sent via money gram