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

  • Chukwuma Nweke - [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: UNITED BANK FOR AFRICA - [email protected]
Reply-to: [email protected]
Subject: TO WHOM THIS MAY CONCERN !
Tel. No.: +2348169622603
TO WHOM THIS MAY CONCERN !

I am contacting you based on the notification letter that we received from the Economic and Financial Crime Commission (EFCC) to release the sum of (US$500,000.00) to each affected (SCAM) victim around the globe out of the loot recovered from Late.General Sani Abacha family which your email address is among the listed.

Before we proceed further,we are requesting that you re-confirm the following details upon receipt of this message to ensure that this email get to the right recipient.

Your full names
Your office or residential address
Your telephone/fax/mobile numbers
Your age,occupation, marital status including a scan copy of your identification to avoid false claim

If you are interested, kindly call me upon receiving this message on + 234 816 962 2603 or you can send text & WhatsApp messages to speed up our communication.

Looking forward to hear from you soon.

Best Regards,
Mr.Chukwuma (Chuks) Nweke,
Executive Director,
Head operations (UBA),
Direct Line: + 234 816 962 2603
Email: [email protected]