Scam Tip Report #26705 - Subject: ATTENTION: ATM MASTER CARD OWNER,....IMAGINARY AFRICAN ATM CARD FROM UBA BANK
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-31 20:27:46 Nigerian/419 Scam |  Subject: ATTENTION: ATM MASTER CARD OWNER,....IMAGINARY AFRICAN ATM CARD FROM UBA BANK
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $ 4,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE (S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. THE MAXIMUM DAILY WITHDRAWAL IS $ 5,000USD PER DAY. A TOTAL OF $ 5,000USD AT A TIME. NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU YOU ARE REQUESTED TO FORWARD TO DR.ANTHONY MICHEAL FULL NAME: HOME ADDRESS: COUNTRY: OCCUPATION: TELEPHONE NUMBER: FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS. CONTACT HON DR. ANTHONY MICHEAL WITH THIS INFORMATION:anthonymicheal@bk.ru OR TELEPHONE ::::: +22968602710 CONTACT HON DR. ANTHONY MICHEAL FOREIGN PAYMENT DEPARTMENT UBA BANK BANK BENIN REPUBLIC NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.ANTHONY MICHEAL ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK PLC) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC. MRS.MARTIAL EMILE HEAD OF ATM DEPT (UBA BANK) BENIN | ||||
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