UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-28 20:23:50
Nigerian/419 Scam
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENTEmail Attached
 Scammer
  Information
Name:
   Ms. McAllen-Miller DAVID BASIL
Email Address:
   ms.mcallenmiller@yahoo.com
Telephone:
   (+229-98 43 89 56
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 ------
(5) Occupation:---
(6)Home address:--

FORWARD ALL YOUR INFORMATION HERE Email: (ms.mcallenmiller@yahoo.com)
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:

INFORMATION

Receivers Name:.DAVID BASIL
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $57
Sender's name...
MTCN Number.......

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

Regard,s
Ms. McAllen-Miller
Email::ms.mcallenmiller@yahoo.com
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