SCAMMER IMPERSONATING UBA BANK CLAIMING NIGERIA HAS THOUSANDS FOR ME..... unitedbank2016@gmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-26 18:52:03
Nigerian/419 Scam
SCAMMER IMPERSONATING UBA BANK CLAIMING NIGERIA HAS THOUSANDS FOR ME..... unitedbank2016@gmail.comEmail Attached  
 Scammer
  Information
Name:
   Mr.Kemi Adeosun
Email Address:
   unitedbank2016@gmail.com
Alternate Email:
   mr.kemiade@gmail.com
FEDERAL MINISTRY OF FINANCE
FOREIGN CONTROL APPROVAL DIVISION
Maitama District Garki,Abuja-Nigeria


Attn: Beneficiary.

I am Mr. Kemi Adeosun from Ministry of Finance Federal Republic of Nigeria (Head office). This is to bring to your notice that after the conference meeting we had, The Government of this country realized that you are among the scam victims we have in our list to Compensate by the government of this country as instructions from United Nation (UN). We are here to inform you (920,000 00) Nine hundred and twenty thousand united states dollars has been approved to pay you as Compensation.

With reference to the new government policies of Irregularities on international wire transfers,This Government has approve your Compensation fund through Atm card payment.The only approved Bank to handle this Compensation fund is UNITED BANK FOR AFRICA. The UNITED BANK FOR AFRICA have assured us to pay this Compensation fund without long processes having believed first in good customers services have decided to pay their credible customers/beneficiaries their due Compensation funds through ATM Card payment.

Below is contact details of UNITED BANK FOR AFRICA

Contact Person: John Micheal
Email: unitedbank2016@gmail.com
Phone: 234:8108826187

Having stated as above, we would want you to reconfirm below information to UNITED BANK FOR AFRICA for delivery of your ATM Card payment to receive your Compensation funds.


You are advice to reconfirm below information for shipment delivery of your ATM Card to your home address.

1.Your full name / contact address,
2. Nationality i.d / occupation
3. Contact Direct telephone


Yours Faithfully



Mr.Kemi Adeosun
HON MINISTER OF FINANCE
(FEDERAL REP.OF NIGERIA)
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