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

  • Dr. Joshua.Collins - [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: Dr. Joshua.Collins - [email protected]
Reply-to: "Dr. Joshua.Collins" - [email protected]
Tel. No.: +22963049052
APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.
FROM THE OFFICE DR JOSHUA COLLINS UBA BANK BENIN REPUBLIC
(+229)63049052

Dear Valued Customer,

Based on the meeting we have with United Nations and IMF officials on your payment, I writing to inform you that your files appeared on our desk to pay you a partial payment of $15.5million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because one Ms.Carman Lapointe called yesterday that she is your new next of kin that you instructed her to receive the funds on your favor that you are totally sick and you can not work or answer any calls.

But we were so confuse that is why the authority instructed me to contact you for us to know if she is telling us the truth or not.

She even forwarded this bank details to us.

Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform you and we should transfer the funds into his account directly because she is your next of kin.

Kindly check this account and name if we can go ahead and transfer the funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

Dr. Joshua.Collins
UBA Bank Benin Republic
Tel :(+229)63049052