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

  • Mrs. Stella Kilonzo - [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 Frost
 
From: UBA BANK <[email protected]>
Reply-to: [email protected]
Subject: Dear Customer
Phone Number: +22999078059
Dear Customer ,
we write to let you know that your compensation fund $1.5 million has been processed to be transferred to you via online bank transfer, therefore you required to fill the form as bellow and get back to us so that we can give you our bank online website to transfer your fund into any of preferable bank account.

Please fill the form as bellow:

Full Name:----------
Home Address:----------
ID Card No:----------
Date Of Birth:----------
Nationality:----------
Next Of Kin:----------
State:----------
Zip:----------

Mrs. Stella Kilonzo
UBA Bank Manager,Benin republic.
Phone Number: +229-9907-8059
  by Frost
 
Image