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

  • Ruba Otu - [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: Mr konja Trabu - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22962255849
(UBA/BIB BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNICEF 01 B.P. 2289 RECETTE PRINCIPALE COTONOU REPUBLIC OF BENIN.
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027

Dear Email Owner/Fund Beneficiary,

In reference to the general consensus meeting held with The Benin Republic Foundation De France (B.R.F.D.F), the Ministry of Finance and Ministry of Justice which the theme was to settle all upstanding compensation Debts owed by Individuals and Government and as well conduct and issue compensation to the new beneficiaries.

Therefore you are a beneficiary of compensation funds of $1,500,000.00. The fund was arranged by the Organizations to be transferred via ATM ELECTRONIC FUND TRANSFERS to you. In accordance to the engagement's agreement with the various Ministries, The ATM paying center has limited of withdrawing because of International communities and Anti-Terrorist/Drug Law rules and regulations, you are only permitted to withdraw US$10,000.00 daily until your total funds has been completely.

You are to contact the ATM payment center with the following information for the delivery of your parcel.

Contact person: Mr.Ruba Otu
Email:...............( [email protected] )
Call him on Tel : +229 622-55-849 ..................................
...............................................................................................

1. YOUR FULL NAMES……………………………………
2. CONTACT ADDRESS…………………………………..
3. PHONE NUMBER & FAX NUMBER…………..
4. YOUR OCCUPATION…………….. …………………
5. COUNTRY NAME: ……………………………………
6. AGE:…………………………………………………………………
7. SEX:………………………………………………………………….
8. MARITAL STATUS:…………………………………………
9. EMAIL ADDRESS: …………………………………….
10.Phone--------------

We await your prompt response for verification.

Mr konja Trabu
Senior Director.