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

  • Union Credit Oversea Bank - [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.
Who are you really talking to? Check their location - InfoSniper
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: Union Credit Oversea Bank - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +447012953327 & +448447745506
Union Credit Oversea Bank
2 Brook St, London
W1S 1BQ,
United Kingdom
Telephone: +447012953327
Fax: 44-844-774-5506
E-mail : [email protected]

Ref: Transfer of $10.5 Million.

Attn:Beneficiary.

In accordance to the instruction given to us by the HSBC to transfer the
sum of USD$10.5 million into your account.Kindly send us your company name
or any name you want us to use to open an online Banking account on your
name and forward to you the account online access information which you
will use to transfer your fund to any account of your choice.we also need
your address and direct telephone number for easily communication.

Thanks for your cooperation while we look forward to hear from you.

Mr.Shri Chandan Sinha
(Financial Officer & Director Foreign Remittance Dept)