Scam Tip Report #24234 - UNITED BANK OF AFRICA ATM MASTER CARD DPT
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-07 18:10:21 Nigerian/419 Scam |  UNITED BANK OF AFRICA ATM MASTER CARD DPT
RE: YOU’RE PAYMENT NOTIFICATION FROM: MRS.LIZZY BEN ATM CARD REMITTANCE MANAGER UNITED BANK OF AFRICA OF NIGERIA. ATTENTION BENEFICIARY, I AM MRS.LIZZY BEN, THE NEW ACCOUNT AUDIT OF UNITED BANK OF AFRICA PLC NIGERIA AND I AM WRITING TO NOTIFY YOU OF A PAYMENT FILE CONTAINING AN ATM CARD WHICH HAS BEEN ISSUED OUT TO YOU BY THE FEDERAL MINISTRY OFFINANCE INJUNCTION WITH THE UNITED NATION/INTERNATIONAL MONETARY FUND(IMF). I AM NEW HERE IN THIS OFFICE AND I HAVE ORDERS FROM THE ENTIRE GOVERNMENT OF THE FEDERAL REPUBLIC OF NIGERIA TO CONTACT BENEFICIARIES AND MAKE SURE THEY RECEIVE THEIR ATM CARDS IF IT’S STILL IN CUSTODY OF THIS BANK. CAN YOU KINDLY LET US KNOW THE REASON OF YOUR DELAY CONCERNING THE DELIVERY OF YOUR ATM CARD? WHY DO YOU DECIDE TO ABANDON YOUR ATM CARD? WORTH OF $8.5MILLION USD WITH US, IF YOU FAIL TO CONTACT US ON OR BEFORE 48 HOURS OR ELSE WE SHALL CANCEL THE DELIVERY OF YOUR ATM CARD AND RETURN YOUR FUND TO GOVERNMENT RESERVE ACCOUNT,YOUR DELIVERY PROCESS HAD BEEN DONE. IF YOU ARE READY TO RECEIVE YOUR ATM CARD THEN MAKE SURE TO CONTACT THE COURIER COMPANY WHICH IS IN CHARGE OF MAKING DELIVERY OF PARCEL. I HAVE MADE SEVERAL INQUIRIES ON VARIOUS DELIVERY COMPANIES AND THE ONLY FEE YOU HAVE TO PAY FOR THE DELIVERY IS $185.00USD (ONE EIGHTY-FIVE UNITED STATES DOLLARS ONLY, WHICH COVERS THE DELIVERY TO YOUR DOORSTEP. THIS IS THE CHEAPEST I COULD FIND AND I WAS MADE TO UNDERSTAND IT TAKES JUST 3 DAYS TO GET YOUR PACKAGE TO YOUR RESIDENCE. ON RECEIPT OF THE REQUIRED PAYMENT A TRACKING NUMBER WILL BE SENT TO YOU TO ENABLE YOU TRACK YOUR PACKAGE TILL IT GETS TO YOUR RESIDENCE. SO, CONTACT THE DIRECTOR OF THE DELIVERY COMPANY WITH THE FOLLOWING DETAILS, SO CONTACT HIM AND ALSO MAKE SURE THAT YOU SEND THEM THE ABOVE MENTIONED FEE THROUGH WESTERN UNION FOR THE IMMEDIATE PROCEDURE OF YOUR ATM CARD DELIVERY TO AVOID ANY DELAY. RECEIVERS NAME:JOHN IBIMMADU LOCATION: 45 ALLEN AVE,LAGOS NIGERIA QUESTION: YOU? ANSWER: GOD AMOUNT: $185.00USD MTCN:......... SENDERS FULL NAME:.......... HOME/OFFICE ADDRESS:........ CELL/MOBILE PHONE NUMBERS:......... NEAREST AIR PORT:………. NAME OF DELIVERY COMPANY: DHL COURIER SERVICE, LAGOS BRANCH. DIRECTOR IN CHARGE: MR.RICHARD SMITH CONTACT THE DELIVERY COMPANY PERSONNEL AS SOON AS POSSIBLE OR RISK LOOSING THE ATM. YOURS SINCERELY, MRS.LIZZY BEN. | |||
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