Scam Tip Report #24910 - Scammer posing as Uba Bank


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-01 18:05:19

Scammer posing as Uba Bank 
 Scammer
  Information
Name:
TINA BEN
Email Address:
tinaben929@gmail.com
Telephone:
+221781662306
Hello,
How are you? it has been a while now but all is well on my end. Do you remember me? i am Tina Ben, who lived in Senegal some time ago.it is a pleasure to inform you about my success in getting the fund transferred with the cooperation of a new partner who is also my husband, we are presently in London for some investment and London is a very beautiful city and a great place to be, I am so grateful to God that i finally I got access to my wealth.

Meanwhile, before I traveled to Europe, i left an ATM VISA CARD with the amount of $450,000 (Four Hundred and fifty thousand US dollars) at the United Bank for Africa, for you , it is just a token to appreciate you for your efforts in trying help me to get this funds transferred despite the fact that it failed because it was not the appropriate time.

Here is the contact:
United Bank For Africa (UBA)
Email: uba-sn@barid.com
Telephone; +221781662306
Contact the bank to enable them to post the card to you, with this card you can withdraw the money from any bank worldwide.

As i mentioned earlier,I really appreciate your efforts,so contact the bank and send them your posting address so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use it wisely.
My regards
Tina Ben

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