Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING UBA BANK CLAIMING NIGERIA HAS THOUSANDS FOR ME..... firstname.lastname@example.org |
FOREIGN CONTROL APPROVAL DIVISION
Maitama District Garki,Abuja-Nigeria
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
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
HON MINISTER OF FINANCE
(FEDERAL REP.OF NIGERIA)