Seen a Scammer? Report Them!

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.
Scammer Information
Name Uchenna Peters    
Telephone+2348143957256     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

From the desk of: Mr. Uchenna Peters International Banking CapitalOne Bank Nigeria Plc. Plot 1635, Adetokunbo, Ademola Street Victoria Island, Lagos.
US$1,500,000.00 Dollars U-Direct Account in your name (ONLINE ACCOUNT)
Dear Sir,
This is to acknowledge the receipt of your mail with your account details. As you have been informed that the Central Bank of Nigeria approved and released your out standing funds payment to our bank.
Based on our bank's policy inline with the International banking rules and inline with our payment agreement with the Central Bank of Nigeria and with the provisions of the laws and regulations relating to our bank, the Economic and financial crimes Establishment Act of 2004, Section 33 (1) our bank will set up a none resident US dollars U-Direct account in your name (ONLINE ACCOUNT).
As soon as the Online Account is open, you will receive an instant confirmation via SMS through your phone or Email alert. Upon activation of the above account, you will have access to your none resident U-Direct account (Online account), have access to your out standing funds. But the minimum withdrawal par day is US$100,000.
With the above account, you can transfer funds to other accounts in other banks in the world. You can also transfer funds to individuals account current/savings for pickup at any bank by yourself without contacting the CapitalOne Bank Nigeria Plc., and you can also check your Account details and download statements.
Here are other benefits of the U-Direct Account which will be mailed to your residence address above by your orders:
* Automated Teller Machine ATM Master-Card in your name which will be uploaded and issued by our Bank for the settlement of your out standing payment. (By demand). * Check book issued for the account U-Direct current account. The Cheque and cash withdrawal is subject to 0.5% charge. * Interest payable on FCDA account credit balance subject to account balance of US$1,000 or its equivalent. * An access to U - Direct to view credit balance (Pin-Code Number) FREE. * Interest can be paid on account credit balance. * Monthly statements of account. * Standing order instructions. * Access to internet and mobile banking. * Access to retail credit product. * Convenience to the customer. * Security of the customer's funds and account. * Online real-time transfer of funds to a beneficiary. * Direct int'l fund wire transfer bank to bank by swift MT99, not more than $250,000 single transfer par day * Zero Risk to the customer in comparison to other traditional banking channels.
Thanks for your anticipated co-operation as I look forward to receive your call and confirmation. We always advise our customer/beneficiary to go by Online Banking it will be easier, secured and to enable them be transferring their fund bit by bit to avoid any problem with any government financial agencies. Call me as soon as you receive this mail to enable us finalize on time.
For the Management, CapitalOne Bank Plc.
Yours faithfully,
Mr. Uchenna Peters, Int'l Banking CapitalOne Bank Nigeria Plc.. Tel: +2348143957256

Scam Email
Subject: Dear Valued Customer,
From: "COB" from "cob" fri oct 9 21: 46:54 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from ([]) (SquirrelMail authenticated user by www.cap...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;; s=default;h=Content-Transfer-Encoding:Content-Type:MIME-...
message-id: <>
date: Fri, 9 Oct 2015 15:46:54 -0600
user-agent: SquirrelMail/1.5.2 [SVN]
mime-version: 1.0
content-type: text/plain;charset=iso-8859-1
content-transfer-encoding: 8bit
content-length: 3187


Tag Cloud
nigeria lagos beneficiary atm box mobil bp bank credit check cheque contact draw national account claim agent resident payment customer swift 5% internet access custom fund transfer secure report paid online mail bank online bank dollar one bank ncapitalone bank central bank nour bank any bank our bank transfer bank user will security yahoof ach (online account) (by demand) (pin-code number) [] (no sig); from=capitalon... (ehlo cphost6.veeblehosti... ([::1]:54025 helo=www.cap... (exim 4.85) (envelope-from ([]) [svn] [47 12] / [47 12] dear co-operation mr. uchenna peters nmr. uchenna peters, financial fs 0

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot