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Scammer Information
NameOnye Aro    
Telephone229 9862 8548     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
UNITED BANK FOR AFRICA (UBA) FOREIGN OPERATIONS UNIT FINANCIAL AUDITS AND VETTING DEPT. 9th Floor, 57 Marina Street, Porto-Novo Benin. Direct Number:+229 9862 8548 Email:
Dear Valued Customer,
This is to inform you that after series of investigations by International Monetary Fund (I.M.F) and International Intelligent Monitoring Units with the management of United Bank For Africa?(UBA).We are instructed to release your ATM card PIN NUMBER and ACTIVATE your funds valued at $1.5 USD that has been pending into your ATM Visa card you received.You are requested to furnish us with your ATM VISA CARD NUMBER AND EXPIRE DATE details to enable our ATM DEPT to Activate your funds immediately.
Mean while you are required to pay $50 for the Activation of your ATM card and The Authorities above has given you only 72 hours to send the activation fee and fail to do so,Your funds will transfer to the Government account because it has been getting to the limit of Government to claim the funds and You are to send the fee through western union or money gram. Below are our account officer receiver name information.
Receiver name: Onye Aro. Receiver Country: Porto-Novo, Benin Republic. TextQuestion: When TextAnswer: Today Amount to send $50 USD Sender Name:........ Sender Address:..... sender Phone:....... MTCN:...............
Looking forward to hear from you soon with the required information.
Best Regards. Dr.James Abor Payment Director United Bank For Africa.

Scam Email
From: United Bank For Africa from united bank for africa fri jul 22 14: 22:37 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Fri, 22 Jul 2016 14:22:37 +0200
message-id: <>
date: Fri, 22 Jul 2016 14:22:37 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 1517

Tag Cloud
africa atm natm foreign bp bank western union national account claim payment customer custom fund transfer investigation mail bank usd united bank nunited bank mtcn audit will god yahoof boa (uba) (i.m.f) [] (no sig);;... (ehlo (... ( by smtp303... ( (cest) dear financial fs

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