SCAMMER IMPERSONATING UNITED BANK FOR AFRICA...ANOTHER ATM CARD...MUST PAY FOR CLEARANCE CERTIFICATE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-22 16:15:15
Nigerian/419 Scam
SCAMMER IMPERSONATING UNITED BANK FOR AFRICA...ANOTHER ATM CARD...MUST PAY FOR CLEARANCE CERTIFICATEEmail Attached
 Scammer
  Information
Name:
    "MRS LILIAN CLINTON"
Email Address:
   dhl.delivercompany307@gmail.com
Telephone:
    (+229) 6804 9788
ATTN:

Today We the United Bank For Africa has decided to package your total fund
of USD $8.5Million with all the needed Documents such as Money Laundry
Certificate, Tax Certificate, Clearance Certificate etc to ensure you
confirm your Consignment safely. We don't want to delay your fund anymore
and that's the main reason we decided to package it in a Consignment box
and send it to you through DHL Company as the Consignment is currently
with them now.

You have to contact the DHL Manager Dr. Victor Okle with your delivery
particulars such as:

Name:
Country:.
Home Address:
Telephone:
Postal Code:
Airport:

Contact them via email as shown below:

Dr. Robert Dennis/ DHL Manager
Cotonou, Benin Republic
Telephone# (+229) 6804 9788
E-mail: dhl.delivercompany307@gmail.com

Note that the fund is in ATM MasterCard. Kindly indicate the registration
code of [#909/DHL/2016] to when contacting them and let us know
immediately you confirm your Consignment from them and be informed that
all you have to pay them to receive your package is USD$98.00 only. Thanks
for being patience while we will be expecting your response.

Yours In Service!
Mrs Lilian Clinton
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