Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Subject: FICATION ON CHANGE OF OWNERSHIP......Fake email from Uba Bank |
How are you doing today together with your children I hope all is well.I will love to explain my self to you very clear my name is Mr. Lami Bello from Benin Republic. I have 5 Children 3 Boys 2 Girl. Look am writing this message to you because am a Christen Man I can not allow you to remind in poor. 1.) My country Benin Republic is 100% scam in this message but I can not follow them kill peoples because they are killer my family I did not allow that. 2.) Am the one who will stamp your papers before you receive your $2.8Millions USD. Today. Look if any one told you to pay fee after fee no. you must contact me first before send them any funds, because they will keep ask for more after fee,
3.) I can not lie to you anymore the stamp fee of your papers is $110.00 usd dollars only but because we are the same. I will allow you to send $55.00 usd when you receive your funds tomorrow you will send me the rest amount. To proof you that you will receive this funds, all I need from you now is your account and telephone numbers or your account. When to complete the transfer or delivery after I stamp the papers and forward it to head office to release what belong to you immediately. Therefore remember that you need to send this urgent because I need to travel to Canada to sign some papers before Friday, Here is the information you will use to send it via western union or Money Gram today.
Receiver name: david isama
Country Benin Republic
Amount: $55.00 usd dollars Only
Thank You and God Bless you
Mr. Lami Bello