Scam Tip Report #91676 - Patrick Moore


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-05 08:26:36
Nigerian/419 Scam
Patrick Moore 
 Scammer
  Information
Name:
Patrick Moore
Email Address:
dhl.courierzone@gmail.com
Telephone:
229 6167 8312
X-Originating-IP: [197.234.221.247] BENIN

United Bank of Africa UBA Transaction Alert Service

I am Mr. Patrick Moore from office of ATM SWIFT CARD department (UNITED BANK OF AFRICA) we knew is very difficult for you to understand because you have been long time waiting for your ATM CARD all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office. And beside most cards are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not good which is the reason the card could not being use. To this effect, the appropriate authorities Ministry of Economy and Finance Benin republic under the instruction of the Economic Community of West African States ECOWAS and the United States Government has decided not to deliver card to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.

This office wants you to understand that everything is in order now Economic Community Of West African States and American government have agreed for you to receive your fund (ATM MASTER CARD) through our (UNITED BANK FOR AFRICA) and the ATM card worth $5 million dollars has been dispatch with the PIN code which can be access in your country without any hindrance or problem. So contact the DHL Courier Company representative at United State of America to enable them delivery the ATM card immediately.

Mr. James C. Cameron
DHL Courier Company Representative
Phone: 737-210-7343 or +1-737-210-7343 (call or text message)
Email: dhl.courierzone@gmail.com

Note: that the ATM card worth $5 million dollars is already in United States of America with the DHL Courier Company so contact them with the above information with your details as stated below:

Your Full Name:
Address:
Your Age:
Occupation:
Cell/Mobile Number:

Once the ATM card is delivered contact us immediately so we can release the PIN code and we look forward to hear from you.

Mr. Patrick Moore
Phone: +229 6139 2943 or +229 6167 8312
Email: ubaafricanet@outlook.com
United Bank of Africa UBA
Corporate Office Porto-novo Benin Republic.

United Bank of Africa, N.I. Member CCIE.
2011 United Bank of Africa Corporation. All rights reserved.
AR72768DD6A66

 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