Scam Tip Report #92441 - ATM CARD DEPARTMENT UBA BANK PLC
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-20 19:18:39 Nigerian/419 Scam |  ATM CARD DEPARTMENT UBA BANK PLC
ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 IRREVOCABLEPAYMENT ORDER VIA ATM CARD We the bank are notify by T UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10,SWITZERLAND, based on your fund valued the total sum of $3.5 million dollars only to be credited THROUGH SWIFT VISA CARD, which you are to be used in any ATM machine, so this morning we have conducted your fund on the card and then it available to be dispatched to your destination without no further delay. Now this union UBA BANK only operates on Three different courier service, that is DHL, FEDEX AND UPS, this companies we know them very well and have been working with them for many many years. So toward this their services and dispensation are not the same, what am trying to say is their charges are defers, so i will instructed you to feel free to write their channels well, and know the one you which us to use to send your card to your home address, then you then afford their charge then we can send your parcel of card and other documents to you. READ CAREFULLY . 1. DHL DELIVERY FEE…………$130 DOLLARS VAT%…………………$110 DOLLARS STAMP………………….40 DOLLARS. TOTAL……………..$ 280 DOLLARS 2. FEDEX DELIVERY FEE………..$180 DOLLARS VAT%……………….$125 DOLLARS STAMP……………..$45 DOLLARS TOTAL…………$ 350 DOLLARS 3. UPS DELIVERY FEE…………………$150 DOLLARS VAT%………………..100 DOLLARS STAMP……………….50 DOLLARS TOTAL………….$300 DOLLARS Now i will urge to know any of this courier you can be able to pay their charge, then kindly rush to Money Gram and send the fee aso we can see your parcel are among the parcel to move out from our office tomorrow morning, again any of this company you chose know that it will takes 3 working days for it to be delivered to your home address. SEE DETAILS ON HOW YOU WILL SEND THE FEE THROUGH MONEY GRAM ONLY OR WORLD REMIT WE OPERATES WITH THANKS FOR UNDERSTANDING. RECEIVER NAME…………….TONY MBA COUNTRY……………..BENIN REPUBLIC CITY………………COTONOU QUESTION……………IN GOD ANSWER…………. WE TRUST SENDER NAME…………. REFERENCE NUMBER………. We will be waiting for your mail, with the payment information of any of the couriers charge. you can call me via my direct line once you send the fee God Blessing REV.Dr.Ellis Nzo Asu +229 96349109 ATM PAYMENT DEPARTMENT UBA BANK OF BENIN REP | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know