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

  • Adesina Adebesin - [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: United Bank For Africa (UBA). - [email protected]
Reply-to: "United Bank For Africa (UBA)." - [email protected]
Subject: Transfer of $10.5 Million.
Other Email: [email protected]
Tel. No.: +2207924046
United Bank For Africa (UBA).
57, Marina, Lagos,
Nigeria.

Dear customer,

This is to inform you that your ($10.5 Million) has been moved from Nigeria to a corresponding bank which is the Guaranty Trust Bank Gambia Limited.
The amount is there on your name and for easy transfer to your bank account therefore you have to contact the CEO of GTBank via the contact information as shown below to transfer your money:

GUARANTY TRUST BANK (GAMBIA) LIMITED.
Address: 56 Kairaba Avenue
Fajara, K.S.M.D
Banjul, The Gambia.
Telephone: +220 7924046.
E-mail: [email protected]
Contact person: Mr. Adesina Adebesin.
CEO/Managing Director.

Best Wishes,
Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office

United Bank For Africa (UBA).