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

  • UBA BANK (and others) SCAM - [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 TheScamHater
 
[email protected]
Attention Dear Beneficiary,

This information is exclusively reaching you from UBA BANK, Benin Republic concerning the delivery of your nominative check which has been with out

diplomatic agent in Countryside, Illinois USA. With urgent attention you have to respond to us or contact the agent via below number to enable him deliver

the check to you right on your door step before the check could expire: +1 (508) 266-9417, call or text him now demanding to have your check worth Four

Millions Eight Hundred Thousand British Pounds.

Though, before contacting the agent you have to send a sum of $65 usd only to us to the below information to enable us renew, resign and stamp all the

necessary papers that could be provided to the Homeland Securities to allow him proceed to your house with the check without any kind of hindrances or delays

in the Airport there.


This transaction has to be attended to between today Monday the 25th of December 2017 and Friday the 29th of December 2017 to avoid the expiration of the

check in the hands of the agent before it's arrival to your house. The information is as below:

First name: Martins

Last name: Ikem

Country: Benin Republic

City: Cotonou

Amounts: $65 usd only

The fee has to be sent through Western Union only, once you got it sent kindly send us the payment information in details to avoid mistakes. Good luck and

hoping to hearing from you sooner considering the urgency of the delivery. Remember, this transaction is approved by the Ministry Of Foreign Affairs, Benin

Republic and reconfirmed by the TD BANK and BANK OF AMERICA all in the United States; for confirmation contact them on the email below respectively:

[email protected], [email protected], [email protected] and [email protected].


REGARDS:
Management
Tel: +229 98 08 71 39
Dir. Charles Okafor.