Subject: ATTENTION: ATM MASTER CARD OWNER,....IMAGINARY AFRICAN ATM CARD FROM UBA BANK - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-31 15:27:46
Nigerian/419 Scam
Subject: ATTENTION: ATM MASTER CARD OWNER,....IMAGINARY AFRICAN ATM CARD FROM UBA BANKEmail Attached
 Scammer
  Information
Name:
   DR. ANTHONY MICHEAL MRS.MARTIAL EMILE
Email Address:
   anthonymicheal@bk.ru
Telephone:
   22968602710
ATTENTION: ATM MASTER CARD OWNER,

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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