Subject: UBA BANK ATM MASTER CARD DPT - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-13 14:04:57
Nigerian/419 Scam
Subject: UBA BANK ATM MASTER CARD DPTEmail Attached
 Scammer
  Information
Name:
   "MR. JAMES BENN" FIDE UMEH
Email Address:
   uncc009@hotmail.com
:
   diplomatic2014@foxmail.com

ATTENTION BENEFICIARY,

I AM MR. JAMES BENN, THE NEW ACCOUNT AUDIT OF UBA BANK PLC BENIN REPUBLIC AND
I AM WRITING TO NOTIFY YOU OF A PAYMENT FILE CONTAINING AN ATM CARD WHICH HAS
BEEN ISSUED OUT TO YOU BY THE FEDERAL MINISTRY OF FINANCE INJUNCTION WITH THE
UNITED NATION/INTERNATIONAL MONETARY FUND (IMF).

I AM NEW HERE IN THIS OFFICE AND I HAVE ORDERS FROM THE ENTIRE GOVERNMENT OF
THE FEDERAL REPUBLIC OF BENIN TO CONTACT BENEFICIARIES AND MAKE SURE THEY
RECEIVE THEIR ATM CARDS IF IT’S STILL IN CUSTODY OF THIS BANK. CAN YOU KINDLY
LET US KNOW THE REASON OF YOUR DELAY CONCERNING THE DELIVERY OF YOUR ATM CARD?
WHY DO YOU DECIDE TO ABANDON YOUR ATM CARD? WORTH OF$4.5 MILLION USD WITH US,
IF YOU FAIL TO CONTACT US ON OR BEFORE 48 HOURS OR ELSE WE SHALL CANCEL THE
DELIVERY OF YOUR ATM CARD AND RETURN YOUR FUND TO GOVERNMENT RESERVE ACCOUNT,
YOUR DELIVERY PROCESS HAD BEEN DONE.

IF YOU ARE READY TO RECEIVE YOUR ATM CARD THEN MAKE SURE TO CONTACT THE
COURIER COMPANY WHICH IS IN CHARGE OF MAKING DELIVERY OF PARCEL. I HAVE MADE
SEVERAL INQUIRIES ON VARIOUS DELIVERY COMPANIES AND THE ONLY FEE YOU HAVE TO
PAY FOR THE DELIVERY IS $105.00USD UNITED STATES DOLLARS ONLY, WHICH COVERS
THE DELIVERY TO YOUR DOORSTEP.

THIS IS THE CHEAPEST I COULD FIND AND I WAS MADE TO UNDERSTAND IT TAKES JUST 3
DAYS TO GET YOUR PACKAGE TO YOUR RESIDENCE. ON RECEIPT OF THE REQUIRED PAYMENT
A TRACKING NUMBER WILL BE SENT TO YOU TO ENABLE YOU TRACK YOUR PACKAGE TILL IT
GETS TO YOUR RESIDENCE.

SO, CONTACT THE DIRECTOR OF THE DELIVERY COMPANY WITH THE FOLLOWING DETAILS,
SO CONTACT HIM AND ALSO MAKE SURE THAT YOU SEND THEM THE ABOVE MENTIONED FEE
THROUGH WESTERN UNION FOR THE IMMEDIATE PROCEDURE OF YOUR ATM CARD DELIVERY TO
AVOID ANY DELAY.

RECEIVERS NAME:=====FIDE UMEH
CITY: ======COTONOU
COUNTRY: =====BENIN REPUBLIC
QUESTION:======== YOU?
ANSWER:========= GOD
AMOUNT:====== $105.00USD
MTCN:.........
SENDERS FULL NAME:..........
HOME/OFFICE ADDRESS:........
CELL/MOBILE PHONE NUMBERS:.........
NEAREST AIR PORT:……….

NAME OF DELIVERY COMPANY: DHL COURIER SERVICE, BENIN BRANCH. DIRECTOR IN
CHARGE: MR.RICHARD SMITH CONTACT THE DELIVERY COMPANY PERSONNEL AS SOON AS
POSSIBLE OR RISK LOOSING THE ATM.
E-MAIL==diplomatic2014@foxmail.com

YOURS SINCERELY,

MR.JAMES BEN.
UBA BANK ATM MASTER CARD DPT
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