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|
Somewhere in United States
| Hello Congratulation!!! |
22.214.171.124 Known Scammer BENIN REPUBLIC
Attn: Dear Beneficiary !!
The 2017 UNITED BANK FOR AFRICA (UBA) Email winning draw list has been released and your email was among the lucky ones to earn the total sum of $2.5 Million 2017 compensation winning price from the state government of this country Benin Republic!!
You are required to provide your delivery address so that you can receive Our Loaded ATM VISA CARD that worth your winning price of $2.5 Million USD!!
Here are the details needed
Your Full Name
Your Current Home or office address
Your Home or Cell Telephone number
Identity card copy or Number
Also the Visa card has already been upgraded in other for you to be able to withdrawal sum of $9,000.00 per day from it 'until the total sum is withdrawn completely. You are required to sincerely comply so that we can conclude your delivery without further delay,
Congratulations In Advance
Mr. Philip Ture
UBA BANK PLC
Email. : firstname.lastname@example.org