Scam Tip Report #88067 - ISSUE OUT YOUR PAYMENT OF $5,8MILLION
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-04 18:57:01 Nigerian/419 Scam |  ISSUE OUT YOUR PAYMENT OF $5,8MILLION
FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 OFFICE CONTACT'S PHONE :( +229 610 079 43) DIRECT PHONE ( +229 994 684 49). ATTENTION : CARD OWNER, MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD: (1). YOUR FULL NAME, (2). YOUR COUNTRY, (3). YOUR DIRECT TELEPHONE NUMBERS, (4). MOBILE PHONE NUMBER, (5). YOUR CORRECT HOME ADDRESS, (6). YOUR CURRENT OCCUPATION, (8). YOUR AGE, (9). YOUR NEXT OF KIN NAME AND EMAIL, CONTACT REV.DR.JONAS OKEKE WITH THIS INFORMATION: REV.DR.JONAS OKEKE FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC OFFICE TELEPHONE : ( +229 610 079 43) NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV JO ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC. HEAD OF ATM DEPT (UBA BANK) BENIN ubabnkafrica@hotmail.com | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know