Scam Tip Report #25240 - Subject: UBA BANK ATM MASTER CARD DPT
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-13 18:04:57 Nigerian/419 Scam |  Subject: UBA BANK ATM MASTER CARD DPT
ATTENTION BENEFICIARY, I AM MR. JAMES BENN, THE NEW ACCOUNT AUDIT OF UBA BANK PLC BENIN REPUBLIC 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 OF FINANCE 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 BENIN 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$4.5 MILLION 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 $105.00USD 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:=====FIDE UMEH CITY: ======COTONOU COUNTRY: =====BENIN REPUBLIC QUESTION:======== YOU? ANSWER:========= GOD AMOUNT:====== $105.00USD MTCN:......... SENDERS FULL NAME:.......... HOME/OFFICE ADDRESS:........ CELL/MOBILE PHONE NUMBERS:......... NEAREST AIR PORT:………. NAME OF DELIVERY COMPANY: DHL COURIER SERVICE, BENIN BRANCH. DIRECTOR IN CHARGE: MR.RICHARD SMITH CONTACT THE DELIVERY COMPANY PERSONNEL AS SOON AS POSSIBLE OR RISK LOOSING THE ATM. E-MAIL==diplomatic2014@foxmail.com YOURS SINCERELY, MR.JAMES BEN. UBA BANK ATM MASTER CARD DPT | |||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know