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
| Immediate ATM DEBIT Cash Card Payment Notification...Scammer impersonating Uba Bank |
Your name and your contact details was given to this office in respect
of your total inherited/compensation sum owed to you which you have
failed to claim because of either non-compliance of official processes
or because of your unbelief of the reality of your genuine payment.
You are hereby notified that your Inheritance/Contract Payment of six
million Eight Hundred Thousand United States Dollars ($6.8 M) has been
approved to be made to you through UNITED BANK FOR AFRICA ATM Visa
Card.The total funds due to you will be processed and programmed into
an ATM Cash card that will be dispatched to your designated address
Through DHL COURIER SERVICE.Your ATM CARD can be assesses in any ATM
Stand/location worldwide at the maximum rate of $7,000.00 USD dollars
For confirmation of beneficial right, you are subjected to respond to
this email through DHL mail service and provide them with the
following requirements to enable them commence action in processing
delivering of your ATM VISA CARD immediately. Contact DHL Director
Rev Jack Igwe.
KINDLY FILL IN THE FOLLOWING INFORMATION:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
The use of the ATM Cash card is to by-pass the rigorous documentations
that has resulted in the delays and demands for obnoxious fees by
corrupt officials of government and ensure that you receive you due
payment expeditiously.We require your maximum co-operation and
understanding to proceed with this arrangement which has been designed
to favor you.
FOREIGN PAYMENT DEPARTMENT
UNITED BANK FOR AFRICA
TELL: (+229 9939 6889)