Scam Tip Report #91386 - UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-21 12:43:52
Nigerian/419 Scam
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN 
 Scammer
  Information
Name:
MICHAEL DANIEL
Email Address:
off-icefi@outlook.com
Country of Scam:
United States (US)
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC
OF BENIN.

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release and
subsequent transfer of your approved payment valued at the sum of $1,800,000.00
USD via ATM Card, I write to officially inform you that your payment order by
Automated Teller Machine (ATM) Card System has been successfully processed
today and the US$1,800,000.00 has been loaded into an ATM Card Hence, in
compliance with the Payment Procedure of the FINANCIAL BANK PLC, you are
expected to settle in full a "Processing/Shipping Fee" estimated to the value
of US$ $55 USD before final delivery of funds can be effected to your
designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted
on withdrawal per day with a minimum of $10,000 per withdrawal and we are duly
inter switched, meaning you can make withdrawal in any location and ATM Center
of your choice. We have concluded delivery arrangement with DHL COURIER
SERVICE, to be fully insured by Nice Insurance Corporation. In view of this
development, you are requested to immediately offset the Courier and Insurance
charges of $55 USD through the Company given payment instruction as follows
to enable the receiving company insure and deliver the card to your address;

MONEY-GRAM TRANSFER OR WESTERN UNION

RECEIVER: NAME: Victor Naka
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: IS?
ANSWER: PROVE
AMOUNT: $55 USD
MTCN........................

Send the Transfer Number to this office for further action. Be informed that
delivery will be made to your address in 48 hours after our confirmation of
this payment for delivery, as you know that the delivery fee receipt will be
attach on your payment delivery documents to avoid being delay by the customs.
Please advice this office your preferred time of visitation for delivery and be
informed that your valid ID card must be presented to the dispatchers before
release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card
out of the (6) Six beneficiaries and for your confirmation go to DHL Express
Delivery Services website (www.dhl.com and you will see the one on Transit
and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL
Express Shipments with (www.dhl.com

I stated the above for you to know that you are the only person left to
receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with for more details regarding the shipment of your ATM Card. You have to
stop any further communication with anybody or office for you to receive your
own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.


Dr. MICHAEL DANIEL.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING