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

  • Michael Agumba - [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.
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: UBA BANK - [email protected]
Subject: RECEIVE YOUR COMPENSATION PAYMENT FROM UBA BANK
Tel. No.: +2347013790943
UNITED BANK FOR AFRICA (UBA)
Address: Ojuelegba Rd, Surulere, Lagos
Tel#: +234-7013790943

Attention beneficiary

I am Mr Michael Agumba
Manager at UBA bank, Lagos Nigeria
Tel#: +234-7013790943

Please listen attentively. We have been instructed by the United Nation and World Bank to compensate you with the sum of $4.7 Million dollars because you have not received your over due inheritance funds for a very long period of time despite all the necessary fees you have paid.

So we must obey the other and authority of United Nation and World Bank to release your compensation via ATM card to make withdrawals in your country.

All we need from you right now is your information to mail you an ATM card via DHL delivery company.

1) Full Name:
2) Country:
3) State:
4) City:
5) Zip code:
6) House address:
7) Nearest Airport:
8) Phone #:
9) Photo ID or ID #:

We will proceed to mail your ATM card once you provide us the requested information, then you will only pay $100 for your compensation document.

Yours Sincerely

Mr Michael Agumba,
Manager at UBA bank, Lagos Nigeria
Tel#: +234-7013790943
Address: Ojuelegba Rd, Surulere, Lagos