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|
Medina, OH, United States
| UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT |
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU
PLOT- 57 AVEN- APPOSITE INT, STARDIUM COTONOU
REPUBLIC OF BENIN.
ATTENTION DEAR CUSTOMER,
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $15.500,000.00 USD via ATM Card, I write to Officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been Successfully
processed today and the US$15.500,000.00 Has been loaded into an ATM Card Hence, in Compliance with the Payment Procedure of the FINANCIAL BANK PLC, you are expected to settle in Full a"Processing/Shipping Fee" estimated to the Value of $57 USD before final delivery of funds can be effected to your designated address.
TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (4) four beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Expres
Shipments with (www.dhl.com) I stated the above for you to know that you are the only person left to receive your ATM Card.So call the Director, ATM Payment: Ms. McAllen-Miller Telephone: (+229-98 43 89 56) or send us an sms to this number +229-98 43 89 56. Contact the (DHL) with
your delivery Information such as Your
1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
FORWARD ALL YOUR INFORMATION HERE Email: (firstname.lastname@example.org)
You are advised that a maximum withdrawal value of $10.500.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly
inter switched, meaning you can make withdrawal in any location and ATM Center of your choice.We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation.
In view of this development, you are requested to immediately offset the Courier and Insurance charges of $57 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
The bank where your transaction originated as stated below:
Receivers Name:.DAVID BASIL
Country ...Benin Republic
Test Question.... Be Rest
AMOUNT to send... $57
for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays. If you will follow my sincere advice I will urge you to contact immediately to make things less Complicated to you.
your urgent respond is needed with the payment information today okay