Scam Tip Report #87397 - YOUR FUND IS READY FOR DELIVERY VIA ATM CARD


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-27 18:19:05
Nigerian/419 Scam
YOUR FUND IS READY FOR DELIVERY VIA ATM CARD 
 Scammer
  Information
Name:
MR.AHMED JOHNSON
Email Address:
info.bankuba@freemail.hu
Telephone:
3603627224
SPF: SOFTFAIL with IP 153.149.236.30 Japan

X-Originating-IP: [160.0.225.110] (True X-Orig IP) Benin (ISP: Univercell)

GOOD DAY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.

THIS BANK WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND DOLLARS THREE TIMES PER DAY,AND ALSO SEND THE FOLLOWING INFORMATION, YOUR TOTAL FUND IS $8.7 MILLION US DOLLARS.

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION

PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON TO RECEIVE YOUR ATM CARD.

MR.AHMED JOHNSON
DIRECTOR, ATM PAYMENT DEPARTMENT
Email: info.bankuba@freemail.hu
Tel : +13603627224

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