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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: JAMES PAUL2 - [email protected]
Other Email: [email protected]
Tel. No.: +22969105686
ATTENTION:CARD OWNER MY NAME IS,Mr.JAMES PAUL FROM FOREIGN TRANSFER OFFICE, I HEREBY INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $2,4MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)OR OFFICE(S) TO AVOID ANY MISTAKE IN RECEIVING YOUR ATM VISA CARD. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT.THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.THE MAXIMUM DAILY WITHDRAWAL IS $10,000 US DOLLARS PER DAY.YOUR TOTAL FUNDS IN THE CARD IS $2,4MILLION USD.NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD: (1). YOUR FULL NAME, (2). YOUR COUNTRY, (3). YOUR DIRECT TELEPHONE NUMBERS, (4). MOBILE PHONE NUMBER, (5). YOUR CORRECT HOME ADDRESS, (6). YOUR CURRENT OCCUPATION, (7). YOUR WEEKLY/MONTHLY INCOME, (8). YOUR AGE, (9). YOUR NEXT OF KIN NAME AND EMAIL, (10)YOUR GENDER (11).YOUR CORRECT CITY, CONTACT EMAIL ([email protected])WITH THIS INFORMATION: FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC EMAIL;([email protected]) OFFICE TELEPHONE : (+229-69105686) NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THEM AT THE CARD CENTER BY USING IT AS YOUR SUBJECT.KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U. B.A BANK PLC. HEAD OF ATM DEPT (UBA BANK) BENIN
  by AlanJones
 
From: IMF OFFICE - [email protected]
Reply-to: [email protected]
Tel. No.: +22969105686
DEAR VALUED CUSTOMER

I NEED TO CONFIRM THAT THIS IS REALLY TRUTH BEFORE WE RELEASE YOUR TOTAL
FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY Mr. Richards Thomas WHO
CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM THE
PACKAGE AS YOUR NEXT OF KIN

HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED
TO
CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE YOUR TOTAL FUNDS TO HIM.
WE BELIEVED THAT YOU ARE DEAD, BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR
RECORD PURPOSES BEFORE WE CAN RELEASE YOUR TOTAL FUNDS OF ($2.500`000'00USD)

TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.
NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS TO YOUR NEXT OF KIN Mr.
Richards Thomas FROM THURSDAY 2/15/2018. IF THIS IS TRUE!!! MAY YOUR GENTLE
SOUL REST IN PERFECT PEACE. BUT IF ITS NOT TRUE THEN GET BACK TO US IMMEDIATELY
YOU RECEIVE THIS MESSAGE TO ENABLE US PROCEED AND ALSO RECONFIRM YOUR FULL
DELIVERY INFORMATION WHILE GETTING BACK OK..


1. Your full names.
2. Your full contact address/country
3. Your mobile or office phone numbers

Best Regards,
MR.MIKE ANDREW
DIRECTOR(IMF)
+22969105686