Scam Tip Report #87948 - Mrs. Vivina Willimas
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-10-31 17:14:34
Nigerian/419 Scam
|  +2 Mrs. Vivina Willimas United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 61442025,
Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of 10.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.
They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id
Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,
Contact person : Barrister Hassan Daniel
Email: surrogate.court0101@hotmail.com
Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..
Thanks,
Mrs. Vivina Willimas
ATM DEPARTMENT. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-03 14:21:51 |
|
Your mail was well received here in this office and the content was well understood. Your information was confirmed as requested and your delivery will commence Tomorrow but before the delivery will take place you are advised to send the sum of $375 for your tax and stamp duty charges and once this fee paid your delivery way bill will be sent to you immediately along with the tracking number of your package so that once it arrives in your city you will be aware of it.
And also the reason why you are required to send this fee is to verify that the funds belong to you so that your package will not be stopped by the customs or any officers because once they see the document that is issued by the united nation for the delivery nobody will stop it, so my advice to you now is to do all you can to send the fee now to enable the delivery company proceed with your delivery immediately
Here is the information were to send the needed fee for the obtaining of your documents for the conclusion of your delivery and you are required to send this fee now via western union or money gram.
Receivers name: Frank Egwu
Address: Cotonou Benin Republic
Question: When
Answer: Now
Amount:$375
MTCN:?
Senders name:
We advice you to be fast with the fee so that your delivery will commence today
Thanks,
Barrister Hassan Daniel
ATM DEPARTMENT.
+229-9641-7260
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-31 18:23:22 |
|
Attention:
Your mail was well received here in this office and the content was well understood. Your information was confirmed as requested and your delivery will commence Tomorrow but before the delivery will take place you are adviced to send the sum of $375 for your tax and stamp duty charges and once this fee paid your delivery waybill will be sent to you immediately along with the tracking number of your package so that once it arrives in your city you will be aware of it.
And also the reason why you are required to send this fee is to verify that the funds belong to you so that your package will not be stopped by the customs or any officers because once they see the document that is issued by the united nation for the delivery nobody will stop it, so my advice to you now is to do all you can to send the fee now to enable the delivery company proceed with your delivery immediately
Here is the information were to send the needed fee for the obtaining of your documents for the conclussion of your delivery and you are required to send this fee now via western union or money gram.
Receivers name: Frank Egwu
Address: Cotonou Benin Republic
Question: When
Answer: Now
Amount:$375
MTCN:?
Senders name:
We advice you to be fast with the fee so that your delivery will commence today
Thanks,
Barrister Hassan Daniel
ATM DEPARTMENT.
Scam Email
