Scam Tip Report #87864 - Attention dear Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-27 00:14:58
Nigerian/419 Scam
Attention dear Beneficiary 
 Scammer
  Information
Name:
Habert Thomas
Email Address:
lamartina@arnet.com.ar
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention:

We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Phillips Oduoza via this email for claim processing:

Name: Phillips Oduoza
possition: Chief Executive Officer and Group Managing Director of United Bank for Africa Plc
Email: ubachiefexecutive@gmail.com

Note: arrangement can also be made in transferring of the awarded fund ($120m USD) to your personal bank account OR delivering of your ATM Card to your contact address. Please provide the following details for processing to Phillips Oduoza

Your Full Name==========
Cell Phone Number=======
Your Company names======
Current Home Address====
Fax Number==============
Country=================
City====================
Nearest Airport ========
Next Of Kin Name========
Next Email Address======
NEXT CELL PHONE=========
ANNUAL INCOME===========

Once again congratulation.

Regards,
Management

Habert Thomas.

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