ATM payment department(UBA) - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-06 00:14:33
Nigerian/419 Scam
ATM payment department(UBA)Email Attached
 Scammer
  Information
Name:
   MR. PHILIPS ODUOZA,
Email Address:
   officecustumers@gmail.com
UNITED BANK FOR AFRICA (UBA)
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
BANK UBA GMD / CEO, MR. PHILIPS ODUOZA

Urgent Attention Needed,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$7.5M USD via UBA BANK ATM VISA CARD which you will use to withdraw your US$7.5 Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 5274-7836-4467-3648; has been approved and upgraded in your favor. The amount upgraded in your ATM CARD is US$7.5 Million Dollars and your secret pin number will be giving to you later after you receive the ATM VISA CARD to avoid hackers problem , Right now, Invitation have been extended for you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can start withdrawing your funds from any ATM Machine in your country but the amount you can withdraw per day is $10,000 usd as we had programmed.

Alternatively, if you are unable to visit UBA BANK Federal Republic of Benin for the collection of your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;

1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$49.00

2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to US $44.00.

Both payments totaling the sum of US$93.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$7.5 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it will deliver to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.

So,if you cannot afford to come down for the collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of US$93.00 via Western Union Money transfer or money gram transfer with the details below.

Receiver's Name: SUNDAY
Country.:Benin Republic
City:Cotonou
Test Question:YES
Answer:Good
Amount:$93.00 only
MTCN.
SENDER.

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 to three days to arrive to your address to enable you start withdrawing funds the same day from any ATM machine nearest to you.

Once you send the fee $93.00 try to furnish us with your full personal information such as.

Your full name:
living country:
country origin:
Home and office Address:
Telephone and mobile Number:
Your nearest airport:
A copy of your picture and passport:
Age:
Sex:
Your occupation:

MR. PHILIPS ODUOZA,
Director of ATM payment department(UBA)

Thanks for your understanding as we are waiting for your quick reply with the payment information.

Thanks.
Yours Faithfully,
BANK UBA GMD / CEO, MR. PHILIPS ODUOZA
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