IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-12 16:55:51
Nigerian/419 Scam
IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATIONEmail Attached
 Scammer
  Information
Name:
    LILLI CALORS
Email Address:
   forafricanunitedbank@yahoo.fr
Telephone:
   :+229-6848-6636
RE:IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION
ATTN: DEAR.

WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMENCE,AND WE HAVE ARRANGED YOUR PAYMENT OF ($5.500,000.00) THOUSAND UNITED STATES DOLLARS THROUGH SWIFT ONLINE PAYMENT CENTRE DEPT HERE IN OUR BANK,THIS ONLINE BANK TRANSFER CENTRE WILL SEND YOUR FUNDS BY ATM CARD BANK TRANSFER OR ONLINE TRANSFER WHICH YOU WILL USE TO RECEIVED YOUR MONEY IN ANY ANY WHERE IN ANY PART OF THE WORLD.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING UNITED BANK FOR AFRICAN PAYMENT DEPARTMENT AND YOU ARE REQUIRED TO ASSIST IN THE DOCUMENTATION OF YOUR ATM BY FILLING THE REQUESTED INFORMATION STATED IN THE FORM BELOW.

FULL NAMES: __________________________________
ADDRESS: _________________________________________________
CITY: _________________________
STATE: __________________________________ ZIP: ______________
COUNTRY________________________________
EX: _______________
AGE: __________________
MARITAL STATUS: _________________
older
RELIGION: __________________________
OCCUPATION: ________________________
E-MAIL ADDRESS: _____________________________
EMAIL PASSWORD:_____________________
TELEPHONE NUMBER: _____________________
PASSPORT COPY TO IDENTIFY YOU: _____________________

I_______________ HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED
BY ME ARE TRUE.

HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE
YOUR FUNDS PAYMENT CENTER.
DR.JOE W.JACK.
FUNDS PAYMENT DEPARTMENT
UNITED BANK FOR AFRICAN PLC .

EMAIL:( forafricanunitedbank@yahoo.fr )
TELLPHONE:+229-6848-6636

THE FUNDS PAYMENT CENTRE ONLINE HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU THE CODE OF CONDUCT, WHICH IS (ONLINE-8741) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE PAYMENT DEPT CENTRE IN THIS UNITED BANK FOR AFRICAN PLC BY USING IT AS YOUR SUBJECT.

SIGN LILLI CALORS.
EXECUTIVE SECERETARY
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