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  • Dianna Turner - [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: OFFICE FILE - [email protected]
Reply-to: [email protected]
Subject: Attn: Beneficiary:
Tel. No.: +17196261117
Attn: Beneficiary:

Our bank United Bank of Africa (Benin branch) have resolved with our affiliate and oversea bank (Commerce Bank, USA) to effect direct
transfer of your fund $10.500,000.00 to your bank. I travelled to United States to make further arrangement that will make smooth
transfer of the fund to your bank.

I have resolved with the bank director (UBA Benin Branch) to forward your payment file to the Commerce Bank, USA today to process and
transfer your fund $10.5 Million to your bank.

Therefore, kindly contact the Commerce Bank today through the below information

Mrs. Dianna Turner (Director)
Head of Foreign Operations.
Commerce Bank, Colorado Branch.
Tel: 1-719-626-1117 Fax:1-719 626- 977

Email: [email protected]

Please comply with the Commerce Bank to enable them release your fund to your bank as I have made several arrangement here in the United
States to ensure safe transfer to you.

As soon as your fund is transferred, do notify our bank immediately.

Yours faithfully,
Mr. Philip Udego