Scam Tip Report #87662 - sum of One million five hundred thousand united state dollars
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-15 21:34:06 Nigerian/419 Scam |  sum of One million five hundred thousand united state dollars
HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 815 730 5238 FAX: 234 674 478 8273 Greetings, We wish to inform you that we have received instruction from A.U members lead by President Idriss Déby to pay you the sum of One million five hundred thousand united state dollars ($1.500,000.00) through diplomatic hand delivery. Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that A.U have warned us to make sure that you stop further communication with all fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees. A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery. Name: Age: Sex: Address: Email: Direct phone: Occupation: Company: Country of origin: Nearest Airport: This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance. Because of the impostors, we hereby issue you our code of conduct which is (YD/HE/VR/FS179) so you have to indicate this code when contacting us by using it as a subject. For more details call me on my direct phone no: +234 815 730 5238. Kenneth Nwafor Director cash processing unit united bank of Africa. (U.B.A) | ||||
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