SCAMMER IMPERSONATING UNITED BANK FOR AFRICA......ANOTHER IMAGINARY ATM CARD FOR A FEE SCAM - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-22 11:17:36
Nigerian/419 Scam
SCAMMER IMPERSONATING UNITED BANK FOR AFRICA......ANOTHER IMAGINARY ATM CARD FOR A FEE SCAMEmail Attached
 Scammer
  Information
Name:
   Onye Aro
Email Address:
   Uba_group@consultant.com
Alternate Email:
   unitedbankforafricas@safrica.com
Telephone:
   229 9862 8548
UNITED BANK FOR AFRICA (UBA)
FOREIGN OPERATIONS UNIT
FINANCIAL AUDITS AND VETTING DEPT.
9th Floor, 57 Marina Street, Porto-Novo Benin.
Direct Number:+229 9862 8548
Email: unitedbankforafricas@safrica.com

Dear Valued Customer,

This is to inform you that after series of investigations by International
Monetary Fund (I.M.F) and International Intelligent Monitoring Units with the
management of United Bank For Africa?(UBA).We are instructed to release your
ATM card PIN NUMBER and ACTIVATE your funds valued at $1.5 USD that has been
pending into your ATM Visa card you received.You are requested to furnish us
with your ATM VISA CARD NUMBER AND EXPIRE DATE details to enable our ATM DEPT
to Activate your funds immediately.

Mean while you are required to pay $50 for the Activation of your ATM card and
The Authorities above has given you only 72 hours to send the activation fee
and fail to do so,Your funds will transfer to the Government account because it
has been getting to the limit of Government to claim the funds and You are to
send the fee through western union or money gram. Below are our account officer
receiver name information.

Receiver name: Onye Aro.
Receiver Country: Porto-Novo, Benin Republic.
TextQuestion: When
TextAnswer: Today
Amount to send $50 USD
Sender Name:........
Sender Address:.....
sender Phone:.......
MTCN:...............

Looking forward to hear from you soon with the required information.

Best Regards.
Dr.James Abor
Payment Director
United Bank For Africa.
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