Scam Tip Report #27503 - SCAMMER IMPERSONATING DHL CLAIMING UBA BANK HAS ATM CARD FOR ME, I JUST NEED TO PAY KEEPING FEE.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-16 05:27:38 Nigerian/419 Scam |  SCAMMER IMPERSONATING DHL CLAIMING UBA BANK HAS ATM CARD FOR ME, I JUST NEED TO PAY KEEPING FEE.
Hello Beneficiary. Hello, My Name is MR. Edwin PAUL director DHL Courier Company Benin republic.I have been waiting to heard from you since about your outstanding payment of $10,500,000 credited in ATM VISA CARD from UBA Bank that was deposited to this DHL courier company to be shipped to your delivery address. Once again,We have received your $10.500,000,00 Dollars ATM VISA CARD deposited this morning from UBA Bank. Your ATM CARD was lodged inside a Copper box as Consignment with this DHL COURIER in Benin.Your ATM VISA CARD was registered in this company with registration code of (DCJKT00678G). Dr. Ebele Ogbue. CEO / Director of UBA BANK paid for the delivering charges of your package except the Security Keeping Fee which we insisted that it can only be paid when the receiver is ready for shipment to avoid increases of the fee,Therefore, the only money you have to send to this office is the Security Keeping Fee of the Company to receive your package at your nominated address. You are advised to urgent contact this office today with the information bellow today and send your full delivery address to avoid a wrong delivery. Reconfirm below information to the company. Your Full Name::::: Your Home Address::::: Your Home phone::::: Your Cell phone::::: Your Country:::::: Your Occupation::::: Your Nearest Airport::::: Note that the only you are required to pay is the security keeping charges. Regards MR. Edwin PAUL Phone Number +(229)9889-3521 | ||||
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