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Scammer Information
Name: Dr. West John.....Fake person claiming to be from Uba Bank.    
Telephone+229-99210941     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO,
ATTN: My Dear,
Good news, The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750, 000, 00 into their private accounts.
Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.
So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD in the cost of $165 dollar, so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-activation, then they will send you the ATM CARD for your immediate use.
Here is the information you have to forward to the bank 1. Your Full Names:_____________ 2. Postal Address:________________ 3. Direct Cell Numbers:_______ 4. E-mail Address:__________________ 5. Sex:_____________________ 6. Age:______________________ 7. Occupation:__________________ 8. Nationality:________________
Therefore you are advised to contact UBA Bank accountant Manager Dr. West John with below contact phone number or email reply. Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.
CONTACT PERSON: Dr. West John Chief Executive Officer UBA Bank Plc, Benin. Republic Direct Hotline: +229-99210941
Get back to me once you received the ATM VISA CARD OK
Thanks and God bless you Dr. Edward Robert OLIVER.

Scam Email
From: "Dr. Edward Robert OLIVER" from "dr. edward robert oliver" tue sep 8 05: 19:20 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Tue, 08 Sep 2015 14:19:20 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Tue, 8 Sep 2015 14:19:20 +0900 (JST)
reply-to: "Dr. Edward Robert OLIVER"
mime-version: 1.0
content-type: multipart/alternative; boundary="0-806899912-1441689560=:3786"
content-length: 5018

Tag Cloud
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