Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#294153 by Frost Sun May 08, 2016 6:10 pm
From: UBA BANK <[email protected]>
Reply-to: [email protected]
Subject: Dear Customer
Phone Number: +22999078059

Dear Customer ,
we write to let you know that your compensation fund $1.5 million has been processed to be transferred to you via online bank transfer, therefore you required to fill the form as bellow and get back to us so that we can give you our bank online website to transfer your fund into any of preferable bank account.

Please fill the form as bellow:

Full Name:----------
Home Address:----------
ID Card No:----------
Date Of Birth:----------
Nationality:----------
Next Of Kin:----------
State:----------
Zip:----------

Mrs. Stella Kilonzo
UBA Bank Manager,Benin republic.
Phone Number: +229-9907-8059

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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