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

  • Sam Phillips [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: Sam Phillips - "www."@abelia.ocn.ne.jp
reply-to: Sam Phillips - [email protected]
phone number: +229-62920159
Attn:Pls urgent reply You Are Expected To EMS Once You Receive this Email:([email protected])
(UBA BANK)has finalize all the necessary arrangement and your fund is inside
ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address
where to deliver it. INFO:
Kindly Reconfirm the below information to us and make sure your address is
writing correctly to avoid wrongful delivery of your ATM Visa Card to a wrong
address.

1) YOUR FULL NAME:
2) YOUR RECEIVING ADDRESS:
3) YOUR TELEPHONE NUMBER:
4) A VALID COPY OF YOUR INTERNATIONAL PASSPORT/DRIVEN LICENSE:
5) YOUR COUNTRY

Upon the receipt of your mailing address we shall proceed to dispatch your ATM
Visa Card worth of $8,300,000.00 directly to your nominated address so you
absolutely have nothing to worry about all we need is your Prompt Response and
Co-operation by Gods Grace we will have a successful Transaction.
Your Urgent Response is highly anticipated!

Regards,
Sam Phillips
+229 62920159