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

  • [email protected] Mr. Ruben Robot

  • 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 buried under 419s
 
X-MSK: Off
X-MUNQ: 3299ad285bc3d648ba6f4eaf534380ac
X-Spam-Flag: YES
X-Envelope-From: [email protected]
Return-Path: <[email protected]>
Received: from stelc.net (stelc.net [138.121.136.66] (may be forged))
by mail52c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id u86Eh9MJ030779
for <>; Tue, 6 Sep 2016 10:43:12 -0400
Message-Id: <[email protected]>
Received: from User (unknown [41.138.89.198])
by stelc.net (Postfix) with ESMTPA id 062581851B9;
Wed, 31 Aug 2016 13:12:18 -0300 (BRT)
Reply-To: <[email protected]>
From: "UBA BANK PLC"<[email protected]>
Subject: *****SPAM***** Compensation payment of $8.7 Million USD via ATM MASTER CARD.
Date: Wed, 31 Aug 2016 09:12:39 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 160830-0, 08/29/2016), Outbound message
X-Antivirus-Status: Clean
To: undisclosed-recipients:;
X-CTCH-RefID: str=0001.0A010206.57CED600.00EB,ss=4,re=17.924,recu=0.000,reip=0.000,cl=4,cld=1,fgs=12
X-CTCH-VOD: Unknown
X-CTCH-Spam: Confirmed
X-CTCH-Score: 17.924
X-CTCH-Rules: FREEMAIL_FORGED_REPLYTO,FREEMAIL_REPLYTO,FROM_MISSP_FREEMAIL,FROM_MISSP_MSFT,FROM_MISSP_USER,FSL_CTYPE_WIN1251,MILLION_USD,NSL_RCVD_FROM_USER,
X-CTCH-Flags: 12
X-CTCH-ScoreCust: 0.000
X-CSC: 100
X-CHA: v=2.1 cv=JqvI8qIC c=1 sm=1 tr=0 p=NLJNhuppXhVtaThnvJkA:9
a=4FwslUlEmEG/Ft5zFf999g==:117 a=4FwslUlEmEG/Ft5zFf999g==:17
a=L9H7d07YOLsA:10 a=9cW_t1CCXrUA:10 a=s5jvgZ67dGcA:10 a=Dyoqhi_TatcA:10
a=gydnnx2fzbAA:10 a=Cfj4BQAnxiAA:10 a=7z1cN_iqozsA:10 a=pGLkceISAAAA:8
a=_6GpL_ENAAAA:8 a=j36xwNbAruxuuS7n:21 a=dAzLqphko3g4eKBd:21
a=Ft8UYL4EG9YA:10 a=IyG0CwVnJLwA:10 a=6kGIvZw6iX1k4Y-7sg4_:22
a=HPItUfg3-W5T9FFxMdBG:22
Received-SPF: none (mail52c28: domain of contadcontabilidade.com.br does not provide an SPF record) client-ip=138.121.136.66; envelope-from=[email protected];
X-WHL: LR



UBA BANK PLC.

This is to notify you regarding an arrangement for your compensation payment of $8.7 Million USD which the Federal Government Republique du Benin has mandated UBA Bank Plc to pay you through swift card payment pacific, Managing Director United Bank for Africa will send you an ATM Master Card which you will use to withdraw your money in any ATM Visa Machine in any part of the world at the maximum rate of $3,500.00 us dollars (Three Thousand, Five Hundred United State Dollars) per day as the Card was programmed and Now your Payment Approval No; UN5685P, Reference No.-35460021, Allocation No: 674632 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Having received these vital payment number you are qualified now to receive your said ATM Master Card and please do not hesitate to re-confirm the following information as listed below for security reasons :

1.YOUR FULL NAME__________________
2.YOUR HOME ADDRESS_________
3.YOUR DIRECT PHONE NUMBER__________
4.YOUR COUNTRY_____________
5.AGE AND SEX _________

Reply to E-mail: [email protected]

The Federal Government has issued this Bank code of conduct, which is (**UBA#/5502/16**) so you have to indicate this code when contacting the UBA Bank Plc for your said ATM by using the code as your subject.

Yours in Service.
Mr. Ruben Robot,
Manager UBA ATM Card Department.

---