Scam Tip Report #92441 - ATM CARD DEPARTMENT UBA BANK PLC


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-20 12:18:39
Nigerian/419 Scam
ATM CARD DEPARTMENT UBA BANK PLC 
 Scammer
  Information
Name:
Ellis Nzo Asu
Email Address:
enquiries64@gmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 98.137.69.147

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


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