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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| FAKE UBA BANK EMAIL SCAM |
Head Office: U.B.A. House 57,
Marina, P.O.Box 2406, benin.
COMMUNICATION CODE: BP/CCUF -HFCR
You are welcome to United Bank for Africa, I am Rev Paul Wilson, I was instructed to handle your payment file from the Governing body of United Nation (UN) together with IMF office, I am writing to let you know that we have received your delivery address and some other information for the delivery of your ATM Card, However it is my pleasure to inform you that we have finally processed the crediting of your ATM Card and here is your ATM Card Number:4000-1234-5678-0910 and personal identification number: 002760091 has been upgraded in your favor.
You can find below also your ATM PIN# 3943 as the ATM Card will be delivered alone to you without the Pin Code for security reasons, The total amount that was credited in your ATM Card now is the sum of US$15.8 Million U.S Dollar (FIFTEEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) and you are advised that a maximum withdrawal value of US$15,000.00 (FIFTEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) is permitted daily.
We are duly inter-switched so you can make multiple withdrawal in any ATM location of your choice/nearest to you, however as a matter of urgency; you are requiring paying for the delivery of your ATM card which will be paid due to your determined choice Companies here below.
Choose any of your preferred Company out of the 3Companies below and make arrangement to send the Delivery cost of your preferred Company.
1) UPS Courier Service
I. Delivery fee $156.00
2) FedEx Service
I. Delivery fee $320.00
3) DHL Service
I. Delivery fee $205.00
Please choose your favorite company out of the three companies and any of your preferable Company will be the Company that will deliver your ATM Card to the address you provided, I shall make available the information you shall use in sending the delivery fee as soon as you respond back with your preferred Company, also i want you to know that the principle of deduction from your approved ATM Card does not exist on this mode of payment for security reasons, We deeply appreciate your co-operation and understanding and be rest assured that UNITED NATIONS Monetary Unit will fully back and monitor the delivery until you receive your ATM Card to avoid stoppage or delay.
Find below our communication Code: BP/CCUF -HFCR always use this code when writing me a massage, You must focus here to enable you receive your ATM Card and to start making use of it, you are advised not to respond to any mail that does not come with the above communication code for safety purpose.
Thank you for your anticipated co-operation and we are looking forward hearing from you.
Swift Debit ATM Card Payment System
Committee on Foreign Payment