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

  • Ego Akubia - [email protected] +2348145162584

  • 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 hallonkev
 
From:EGO AKUBIA • [email protected]
Reply-to:[email protected]
Date:Aug 12, 2020, 15:00
Subject:Attention: Dear Beneficiary,

UNITED BANK FOR AFRICA PLC (UBA).
REGIONAL OFFICE;NO 2.KOFO ABAYOMI STREET
VICTORIA ISLAND LAGOS NIGERIA

Attention; Sir,
I hereby write to ask you about this man known as Mr. Michael Maton of the
United States of America, Do you know them? This man sent his bank account
number 0223677079 Routing number 514700220 bank Name;Citibank of America.
He said that you empowered him to claim this fund on your behalf. That you
have no money again to pay the $195.00 charge to claim this fund, because
of the pandemic of Covid 19 please verify to this office with immediate
effect before any transfer can be done in this account he gave me. On the
receipt of this message I look forward to hearing from you.

Best Regards,
Mr. Ego Akubia.
Tel;+234-.8145162584