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

  • Dr. Paul Smith - [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 AlanJones
 
From: UBA BANK - "www."@trad.ocn.ne.jp
Reply-to: UBA BANK - [email protected]
Tel. No.: +22999325522
ATTN My Dear

Good news,The BRITISH High Commission has actually verified and discovered
that your payment has been unnecessarily Delayed by corrupt officials of the
Company who are Trying to divert your fund of $5.750,000,00 into their
private accounts. Therefore we have obtained an irrevocable payment
guarantee on your Payment with UBA Bank to make your payment through their
new ATM VISA CARD system which you can use to withdraw your money in any ATM
MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
inform that you are going to pay for shipping fee of your ATM visa CARD , so
if you are unable to come down here then you are required to update them, so
that they will proceed with the necessary arrangement for the delivery of
your ATM VISA CARD. As of now be informed that all arrangement has been done
and canceled and the ATM VISA CARD has be in your name, but to RE ACTIVATE
the ATM Card you have to forward your current information as requested below
to the bank for the ATM Card re activation, then they will send you the ATM
CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:........................
.
2. Postal Address:......................
3. Direct Cell Numbers:.........
4. Sex:........................
5.Age:........................
6. Occupation:..............
7.Nationality:.................

Therefore you are advised to contact UBA Bank accountant Manager Dr. PAUL SMITH
with below contact phone number or email reply. Thank you once again my
good friend, May God establishes you with this little compensation Jesus
name Amen.

CONTACT PERSON:Dr. PAUL SMITH
Chief Executive Officer UBA Bank Plc, Benin. Republic
+229 99325522
[email protected]