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  • Oliver Alawuba [email protected]

  • 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.
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.

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Oliver Alawuba
http://[email protected]
[email protected]

Reply-To: http://[email protected]
From: SCAM VICTIMS COMPENSATION <[email protected]>
Date: Mon, 23 Jan 2023 12:27:08 +0100

Subject: RE: HELLO DEAR
To: undisclosed-recipients:;
Dear, Sir / Madam

Congratulation, I Just Received A Called This Morning From Federal Economic Team That You’re Fund Must Be Release To You Since Your Name Was On The Scam List Not Yet Paid $2,500,000.00 (Two Million Five Hundred Thousand United State Dollars), And According To Our Telephone Conversation With The Federal Economic Team You Will Get Your Compensation Fund Receive Within 7 Working.

Please Kindly Reconfirm Back Your Details For Confirmation Of The Payment Within 7 Working, Since Federal Economic Team Recommended This Fund In Order To Rebrand The Image Of Nigeria And Also To Boost The Economy Of Nigeria For The Present Economic Recession.

Full Name------
Phone/Mobile Number------
Full Address------------

As Soon As The Above Information Is Received For Verification Purpose, We Shall Proceed Immediately For The Payment.

I Look Forward To Hearing From You.

Mr. Oliver Alawuba
Managing Director/CEO
United Bank for Africa