Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-26 16:03:41
Nigerian/419 Scam
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 
 Scammer
  Information
Name:
Daniel Okeke
Email Address:
ubagrp2015@gmail.com
Telephone:
234 (0) 902 311 30 73
SPF: NEUTRAL with IP 209.203.29.193
196.22.220.8 South Africa

United Bank for Africa Plc (UBA)
Foreign Operations Department,
No 57 Marina P. O. Box 2406,
Lagos, Nigeria.
E-mail Contact: ubagrp2015@gmail.com
ubagrp.remdept@mail.com
ubagrpng2015@hotmail.com
Direct Telephone: +234 (0) 902 311 30 73 (WHATSAPP, SMS AND CALLS)

Dated:14/11/2017.

Our Ref: Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Reference Code: 20144

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding payment sum of $3,500,000,00 USD within the next three (10) working days to you.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary in the payment schedule for this batch. This payment mandate came directly from The World Bank Headquarters, In Washington, D.C.,United States of America. Your name is on the payment list, based on established International debts report and financial statistics database, verified by the Debt Management Office (DMO) of Nigeria confirming the authenticity of your debt origination from Nigeria (West Africa). The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund.

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information for verification to enable us process your payment immediately.

1. Your Full Names..........
2. Your Resident Address..............
3. Your Cell/Phone Numbers.........

Contact me though this e-mail: [ ubagrp2015@gmail.com ] to enable us release the funds to you as instructed. Expecting your immediate response.

Yours Sincerely,
Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria
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