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

  • United Bank of Africa [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 Tim Atem
 
from: office office - [email protected]
Atm Card Department,United Bank For Africa. Republique du Benin in West African,
Address:rue 7741 unesvia avenue kotoungbe cotonou.

This is to let you know that we have received an instructions from the Foreign Reserve Office, Republique du Benin, to release your approved payment of $4.5 million dollars via united bank of africa (atm visa card) which you will use to withdraw your $4.5 million dollars from any atm machine in any part of the world.
We must congratulate you and assure you that Foreign Reserve Office Benin Chapter has approved and signed your (atm visa card) this morning. The amount upgraded in the atm card is $4.5 million dollars and your secret pin number will be given to you once you come to our collection centers.
Right now, invitation have been extended to you to visit United Bank of Africa Republique du Benin branch, or any of this countries Nigeria, Ghana and Chad locations offices for collection of your (uba atm visa card) and pin number so that you can activate it by yourself and start withdrawing money from any atm machine in your country but the amount you can withdraw in a day is limited to $3,700, as we have programmed it.
In addition, if you are unable to visit United Bank for Africa Republique du Benin, or others countries mentioned above, for collection of your (uba atm visa card) FROBrC approved, and pin number, you must therefore apply for the (uba atm visa card) and pin number to be deliver to your home address. via our diplomatic courrier service at your own expenses, which is $157.00.

NOTE: This fee is applied when you can not come to any of our head offices in this four countries: Nigeria, Ghana, Chad and Benin Republic
The $157.00 MUST be paid to enable our diplomatic agent, carry out the delivery, to your home address to enable you start withdrawing your $4.5 million dollars from any atm machine outlet in any part of the world.
So, if you cannot come to United Bank of Africa Republique du Benin or the countries above, for collection of your (atm visa card), you must therefore PAY above fee for shippment charges.
Via western union money transfer or money gram office with the details below

(1)Receiver's name.....Frank Onu
(2)Country.............Republique du benin
(3)City ..................Cotonou
(4)Text question.....A
(5)Text answer.......Z
(6)Amount.............$157.
And email us mtcn number and the sender`s name.
But, if otherwise let us know.

Fill this gaps.
Your:
(1)Name........, (2)Home Country........, (3)Current Occupation......... and (4)Mobile Number..........

Regards
United Bank of Africa Republique du Benin Branch
Atm Department