Scam Tip Report #86676 - From United Bank For Africa


Scam ReporterScam Tips Received
Falconsfan
Savannah, GA, United States
2017-08-02 15:13:35
Nigerian/419 Scam
From United Bank For Africa 
 Scammer
  Information
Name:
Mrs Rose D
Email Address:
fundsroom2017@outlook.com
Country of Scam:
United States (US)
Dear Beneficiary,

This is From United Bank For Africa [ UBA ] PLC BENIN REPUBLIC,we are here to
inform you that we received information from dhl delivery office that you
refused to follow their instruction for your ATM card worth of $2.5M to be
deliver to you,this is to assure you that your ATM card was now with the dhl
office for onward delivery and you are advised to know that that you have to
pay $77.00 usd only for stamping and signing of your delivery approval paper.

So therefore,if you want your ATM card to be shipped to your home address by
dhl office then make sure you contact dhl office today and you can send the
$77.00 usd for your parcel to be deliver to you immediately after they have
received the fee.

Below is the information to send thought Western Union/ Money Gram OR RIA today

Receiver's Name. MARK NORA
Country.. Benin Republic
City.. Cotonou
Text Question..LAST?
Text Answer...FEE
Amount......$77.00 USD
MTCN........
Sender........

you are advise to contact DHL Delivery Service once again with your Full
information's such as bellow to avoid wrong delivery:

Your full name...
Your country..
Phone Number..
Your Home Address....
Age/Sex...
Attach copy of your id.

Make sure you fill the above listed detail to enable dhl company deliver your
ATM Card to your designated address without any hindrance or delay.

Bellow is their Contact Information's,
Contact Person::MR.DANIEL ROLAND
DHL Delivery Service
Email::: fundsavailable2017@outlook.com )
Tel: +22962425091

Best Regards.
Mrs Rose D
DEPOSIT AND SHIPMENT DETAILS

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