Use our advanced search to find the scam report you are looking for. Results are listed most recent first.
Note: To search our older report archives, please go here.
 |
 |
 |
 |
Search complete. 2 results.
MR. CHRIS JOSEPH |
21st October 2016 |
ATTENTION DEAR BENEFICIARY OWNER OF THIS ATM VISA CARD!!!. |
"Cc:
From The Office of UBA ATM CARD PAYMENT CENTER HEAD OFFICE 178 AVENUE PAPE JEAN PAUL II, 01 B.P. 2020, COTONOU REPUBLIC DU BENIN OUR-REF. BOA/BJ/04D/S3L19.
Attention: Please,
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $4,500,000.00 Legitimate USD into an ATM VISA CARD, and we have paid the delivery fee of your ATM VISA CA..."
|
MR. CHRIS JOSEPH |
15th October 2016 |
ATTENTION DEAR BENEFICIARY OWNER OF THIS ATM VISA CARD!!!. |
"Cc:
From The Office of UBA ATM CARD PAYMENT CENTER HEAD OFFICE 178 AVENUE PAPE JEAN PAUL II, 01 B.P. 2020, COTONOU REPUBLIC DU BENIN OUR-REF. BOA/BJ/04D/S3L19.
Attention: Please,
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $4,500,000.00 Legitimate USD into an ATM VISA CARD, and we have paid the delivery fee of your ATM VISA CA..."
| |
 |
 |
 |
 |
|