|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 your compensation fund worth (US$8.750,000.00) |
United Nations Compensation Unit in affiliation with World Bank.
Our Ref: U.N/WBO/UBA/042/17.
Your Attention Beneficiary;
We have finally arranged to issue your compensation fund worth (US$8.750,000.00) into ATM CARD Via UBA BANK ATM SECTOR, Be aware that every necessary arrangement has been made successfully with the UBA BANK ATM SECTOR.
Contact person: Mr. James Morla
Contact the UBA BANK ATM SECTOR with your delivery information, your full name and your phone number which they will use and issue your ATM CARD. Meanwhile be aware that you are going to pay for the ACTIVATION of your ATM CARD, Contact them and ask them how much for ACTIVATION FEE and to provide you the information to send the ACTIVATION FEE.
Furthermore, Reconfirm the following information.
Current delivery address:=====
Mobile phone number:=========
A Copy of your ID:========
Mrs. Theresa Willie.
UNITED NATIONS COMPENSATION UNIT.
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-09-07 12:57:20|
Dear Customer ,
This is Mr. James Morla Foreign Remittance UBA BANK Benin Republic. I'm writing to inform you that this office is still waiting for you to send the activation fee of $195.00 USD, to enable this office activate your ATM CARD immediately, and have it delivering to your home address. Be ensure that your ATM CARD Parcel will be handed over to you within 48hours as soon as the activation fee is confirmed from you today.
Activation fee: $195.00 USD and also my work ID are attached.
Below is the information where you should send the $195.00 USD activation fee of your ATM CARD payment of $8.750, 000.00 USD.
Receiver's name:/ Country:/ Benin Republic City:/ Receiver's Country Zip Code: Amount: $195.00 USD. Sender's Name:/ MTCN:/
I wait for your message today with the payment information.
Mr. James Morla Foreign Remittance, UBA BANK. Benin Republic, Phone:+229 9763-2566
Subject: Re: Our Ref: U.N/WBO/UBA/042/17.