Scam Tip Report #25196 - Immediate ATM DEBIT Cash Card Payment Notification...Scammer impersonating Uba Bank
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-12 03:44:24 Nigerian/419 Scam |  Immediate ATM DEBIT Cash Card Payment Notification...Scammer impersonating Uba Bank
Attn:Fund Beneficiary. Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment. You are hereby notified that your Inheritance/Contract Payment of six million Eight Hundred Thousand United States Dollars ($6.8 M) has been approved to be made to you through UNITED BANK FOR AFRICA ATM Visa Card.The total funds due to you will be processed and programmed into an ATM Cash card that will be dispatched to your designated address Through DHL COURIER SERVICE.Your ATM CARD can be assesses in any ATM Stand/location worldwide at the maximum rate of $7,000.00 USD dollars per day. For confirmation of beneficial right, you are subjected to respond to this email through DHL mail service and provide them with the following requirements to enable them commence action in processing and delivering of your ATM VISA CARD immediately. Contact DHL Director Rev Jack Igwe. KINDLY FILL IN THE FOLLOWING INFORMATION: FULL NAME: HOME ADDRESS: COUNTRY: OCCUPATION: TELEPHONE NUMBER: FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS. The use of the ATM Cash card is to by-pass the rigorous documentations that has resulted in the delays and demands for obnoxious fees by corrupt officials of government and ensure that you receive you due payment expeditiously.We require your maximum co-operation and understanding to proceed with this arrangement which has been designed to favor you. Yours faithfully. Tony Larry FOREIGN PAYMENT DEPARTMENT UNITED BANK FOR AFRICA TELL: (+229 9939 6889) | ||||
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