Scam Tip Report #87842 - Attention Beneficiary Email ID
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-25 19:55:47 Nigerian/419 Scam |  Attention Beneficiary Email ID
I am Mr. Rafiq Bengali General Manager of UBA bank, New York United States the United Nations representative. This is to inform you that the New president of united state Donald John Trump United/ World Bank Program has instructed our office to pay you the sum of $15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars ) in ATM Visa Card or ATM Master Card, this card will functions in any AUTOMATIC Machine in your Country and any other parts of the world that will allow you to withdraw the sum of US$10,000 Dollars per Day as well, you will be able to use the ATM card to pay your bills online and do transfer to your personal bank account through our online guiding, as well you can purchase stuffs online with the ATM Card that we are going to issue to you as its secure and safe. In respect with the provision act of decree 114 of the 2009 constitution; It imperative me as the payment director to inform you that our office are on the process of reloading your total sum of $15,500,000.00 into ATM Card as instructed by World Bank Group chairman and United Nation Compensation Committee, Our accredited attorney have discuss with the director of Dynamic Parcel distribution Company United States regarding the final delivery of your ATM Card and its legal documents to you once its ready as they are the best for the delivery of ATM Card and documents round the world. In light of the above, a priority payment instruction has been dully issued to Guaranty Financial In-corp United States to debit our account and credit the mentioned amount to your personal account been your payment as soon as you contact the bank via their contact details below with your personal information’s Upon receipt of this mail kindly contact with the bank with your personal details such as. Full Name :.. Age:.. sex:.. Home Address :.. Nationality:: Occupation:.. Home phone Numbers:.. Office phone Number:.. Email:.. indicate how you wish to receive your fund:: This is the bank contact details for you to commence immediate communication with the bank concerning how to receive your funds. Contact person___________ Mr. Rafiq Bengali General Manager of UBA bank, New York United States Text only:____________ +1 (585) 318-2231 Mr. Rafiq personal Email_________( info.rafiqbengali@aol.com ) Bank Email:______________( ubabank.group@online.ee ) or ( unitedbank@hot.ee ) Please get back to us as soon as you receive this email to enable us complete your payment within 48Hrs as United Nation Org/ World Bank are monitoring us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the new president of the United States of America Donald John Trump, to boost the Exercise of clearing all foreign debts Owed to individuals and organizations due to the pass Government failed to pay your $15,5000,000.00usd ( $15 Million Five Hundred Thousand United States Dollars ). Note:This payment you are receiving is coming directly from US Department of the Treasury in affiliation/ United Nation Organization Compensation Committee so its risk free (In case you want the funds to be transfer directly to your bank account do let us know so we will let you know the procedural rules and regulation of transferring the funds to your bank account. Do disregard any email you get from any impostors or offices claiming to be in possession of your funds for God sake. We wait your immediate response with details as required. Kindly update us as soon as you have contact the bank for your onward payment for further advise. Yours in Services Mr. Rafiq Bengali. Information’s officer on funds released | ||||||
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