Scam Tip Report #92553 - Good News


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-29 17:49:38
Nigerian/419 Scam
Good News 
 Scammer
  Information
Name:
Mr.David Elmer
Email Address:
elmerdavid451@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.173.30] NIGERIA ISP: Ojota FW Nat Fixed Line ISP Domain Name: mtnnigeria.net

ATTN: My Dear

Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has verified and discovered that your payment has been unnecessarily delayed by corrupt officials who are trying to divert your fund of $5.5 million into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

So we are hereby inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be informed that
you are going to pay for shipping fee of your ATM visa CARD, so if you are
unable to come down here then you are required to update us so that we will
proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA CARD
has been in your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to the ATM DEPARTMENT of the bank for the
ATM Card re-activation, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________

CONTACT PERSON: Mr.David Elmer
Director Atm Department UBA Bank Plc
Benin. Republic.
E-mail:elmerdavid451@gmail.com

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