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

  • Felix Adeyemi - [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.
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
 
Email spoofed to apear to have been sent by the victim to himself.

Other Email: [email protected]
Tel. Nos.: +2347063243175 & +234674478823
UNITED BANK OF AFRICA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 706 324 3175
FAX: +234 674 478 823

Greetings,

I am Felix Adeyemi, director cash processing unit, UNITED BANK FOR AFRICA [U.B.A the only bank appointed by the O.A.U. Members lead by President Robert Mugabe.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.Take note; three thousand united state dollars (USD$3,000) have been mapped out for all expenses in taxes and other documents that matters
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).Therefore, do forward your full name/home address and direct cell phone number to this E-Mail: [email protected] for more information

Felix Adeyemi
Director cash processing unit
United Bank for Africa. (UBA).
E-Mail: [email protected]