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

  • Kennedy Uzoka - [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: Mrs. Juliet Morgan - [email protected]
Reply-to: [email protected]
Subject: Attn Beneficiary,
Tel. Nos.: +16808887988 & +15182939744
Attn Beneficiary,

Good news,The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Company who are trying to divert your fund of
$7.500,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you can't be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are
required to update us so that we will proceed with the necessary
arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has be made and the ATM
VISA CARD has already in your name, but to RE-ACTIVATE the ATM Card
you have to forward your current information as requested below to the
bank for the ATM Card re-actification, then we will send you the ATM
CARD for your immediate use.

Here are the information you have to forward to the bank.

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8. Nationality:________
9. ID card:________

Therefore you are advised to contact UBA Bank accountant Manager Mr.
Kennedy Uzoka with below Email address ( [email protected] ) Thank
you once again May God establishes you with this little compensation
Amen.

Get back to me once you received the ATM VISA CARD OK.

Thanks and God bless you.
Direct Hotline: +1(680) 888-7988
WhatsApp Number:+1(518) 293-9744