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  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Who are you really talking to? Check their location - InfoSniper
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Ian Page
 
From: [email protected]
Tel No.: +234-814-440-9767
Subject: ATTN: Scam Victim
Received: Mon 16 May 2022 at 13:37
From: JOHNSON SMITH
Sent: Monday May 16, 2022. 1:53:53 PM
Subject: Notification

FEDERAL REPUBLIC OF NIGERIA
UBA BANK OF AFRICA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref: UBA/IRD/CGX/NNPC/021/019

ATTN: Scam Victim.

During the first Quarter Payment Schedule of the financial records of the United Bank of Africa ( UBA) it was discovered from the records of outstanding Foreign Scam Victim Fund due for payment with the Federal Government of Nigeria that your name is next on the list of Those who will receive their fund.

I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Also once we receive the information's from you for the President of Federal Government of Nigeria will Approve it to enable us release the fund to you via ATM card. Note that from the record in our file, your outstanding Scam victim payment is US D$9.000,000.00(Nine Million United States Dollars).
Kindly re-confirm to me if this is inline with what you have in your Record and also re-confirm the information below to enable this office Proceed and finalize your funds remittance without further delays.

Full Name
Full Address
Tell Phone
Valid ID
Occupation

As soon as the above information are received, your payment will be Made available to you via an international ATM card.which Will be delivered to your doorstep.as soon as you receive this letter for further Discussion and more clarification.e-mail or call me on this +234-814-440-9767

Yours Sincerely,

JOHNSON SMITH
Dep. Director
United Bank of Africa