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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-30 12:00:07
Nigerian/419 Scam
Hello Congratulation!!! 
 Scammer
  Information
Name:
Mr. Philip Ture
Telephone:
229-962-57-886
Fax:
229-68833000
SPF: SOFTFAIL with IP 211.133.134.58
DMARC: 'FAIL'
197.234.219.30 Known Scammer BENIN REPUBLIC

Attn: Dear Beneficiary !!

The 2017 UNITED BANK FOR AFRICA (UBA) Email winning draw list has been released and your email was among the lucky ones to earn the total sum of $2.5 Million 2017 compensation winning price from the state government of this country Benin Republic!!

You are required to provide your delivery address so that you can receive Our Loaded ATM VISA CARD that worth your winning price of $2.5 Million USD!!

Here are the details needed

Your Full Name
Your Current Home or office address
Your Home or Cell Telephone number
Sex
Age
Occupation
Identity card copy or Number

Also the Visa card has already been upgraded in other for you to be able to withdrawal sum of $9,000.00 per day from it 'until the total sum is withdrawn completely. You are required to sincerely comply so that we can conclude your delivery without further delay,

Congratulations In Advance
Sincerely
Mr. Philip Ture
UBA BANK PLC
Tel{ +229-962-57-886.
Email. : validvisacardwinningfund@gmx.se
Fax)00229-68833000
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