Scam Tip Report #24558 - Subject: FICATION ON CHANGE OF OWNERSHIP......Fake email from Uba Bank


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-19 17:45:26
Nigerian/419 Scam
Subject: FICATION ON CHANGE OF OWNERSHIP......Fake email from Uba Bank 
 Scammer
  Information
Name:
Mr. Lami Bello david isama Mr. Mark David Nelson
Email Address:
ubabankplc659@gmail.com
Scam Website:
Fax:
Attn: Beneficiary

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
City Cotonou
Test question:Who
Answer: Love
Amount: $55.00 usd dollars Only


Thank You and God Bless you
Mr. Lami Bello

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING