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.
Attention,
This message is coming to you from the UBA (PLC) office of foreign transfer department, Republic of Benin. We have been mandated to issue out your payment $4.5 Million through certified Card (ATM Visa), therefore, you should stop further communication with any other person or office to avoid any mistake until you receive your card.
UBA bank manager has confirmed automation of your swift payment through an electronic card, and has arranged your payment through Asia Pacific center,the daily withdraw limit is $8,000. Therefore, you should respond in swift for further instruction, this new development is in collaboration with Visa Card USA. Now send your delivery information
1. Your full names
2. Country
3. Phone Number
4. Address
5. Occupation
6 Age
Note: Because of impostors, the (UBA BANK PLC) are hereby issued you our code of conduct which ATM-0202 so you have to indicate this code when contacting Mr. Bob Frank +2296107694 2
Best regards,
David Koffi
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Attention,
This message is coming to you from the UBA (PLC) office of foreign transfer department, Republic of Benin. We have been mandated to issue out your payment $4.5 Million through certified Card (ATM Visa), therefore, you should stop further communication with any other person or office to avoid any mistake until you receive your card.
UBA bank manager has confirmed automation of your swift payment through an electronic card, and has arranged your payment through Asia Pacific center,the daily withdraw limit is $8,000. Therefore, you should respond in swift for further instruction, this new development is in collaboration with Visa Card USA. Now send your delivery information
1. Your full names
2. Country
3. Phone Number
4. Address
5. Occupation
6 Age
Note: Because of impostors, the (UBA BANK PLC) are hereby issued you our code of conduct which ATM-0202 so you have to indicate this code when contacting Mr. Bob Frank +2296107694 2
Best regards,
David Koffi
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
