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

  • Anthony Ubah - [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: MR.Anthony Ubah - [email protected]
Reply-to: "MR.Anthony Ubah" - [email protected]
Tel. No.: +22961885054
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous
mail did not get to you therefore we write you again. We are
contacting you concerning the release of your inheritance fund / Draft
/Cheque /ATM Card which have been delayed for transfer by some
officials who claim to be in position of your fund thereby extorting
money from you in one way or the other.Your Fund has finally been
approved for transfer by the West Africa Fund Monitoring Unit. Your
fund will be transfer to you via MasterCard ATM which is cash-able in
any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.8,million US dollars
has been credited in your favour as the first part payment of your
inheritance fund which has been delayed by these officers who claim
to be in position of your fund.Therefore you are warned to stop any
further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule
of law which we represent.You have to reconfirm the informations
below for security reasons. And also be informed that delivery agent
will leave this country as soon as you comply with (Courier)Company
requirement

Send them the following information of yours for the conclusion of
your Atm Card: DHL director, Mr. Anthony Ubah, Phone:+229-61885054

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:

11. COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the
check draft since I have authorized the bank to issue you an ATM CARD
so that you can withdraw your funds to avoid any further
problem.contact him once you received this email.

Thanks for your antispation.
From Hon. Thomas Williams