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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Mr. Mike Anthony - "www."@rhythm.ocn.ne.jp
Reply-to: "Mr. Mike Anthony" - [email protected]
Tel. No.: +29968897834
From the desk of
United Bank for Africa.
[email protected]
Mr. Mike Anthony
the director of (UBA)
WEBSITE:https://www.ubagroup.com/countries/ng
TEL/FAX:+299-68897834
Email: [email protected]

TRANSFER UPDATE

Are you aware that your representative Mr. James Austin from Malaysia was calling our bank here in Republic of Benin Africa and he stated that you are the one given instruction to transfer your funds to his account in Malaysia,
As a matter of fact we are going to work according to your instruction since He is ready to pay the $7,500 usd on your behalf for the transfer charges, but why we need to hear from you before we can release the your scam victim
compensation of $10.5 million dollars to Him is that he gave us his account in Malaysia. Here is the Bank Information we received from James Austin today regarding.

HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES AUSTIN

Please confirm this so that we will finalize the transaction with since he promise to pay the som of $7,500 on your behalf, Please see the scanned copy of his international passport just to confirm,and please and please here is the United bank
for Africa Benin Website to enable you know that you have the real UNITED BANK FOR AFRICA www.ubagroup.com/countries/ng email [email protected] to confirm. I Thank God that after all your suffer, it is now well with you.I urgently waiting to
Expecting your anticipated- Co-operation.
hear from you.Reply to: Officially Sealed.


Expecting your anticipated- Co-operation.

Yours in service,
Mr. Mike Anthony
Director (UBA)
[email protected]