Scam Tip Report #92612 - your compensation fund worth (US$8.750,000.00)
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-03 19:27:20
Nigerian/419 Scam
|  +1 your compensation fund worth (US$8.750,000.00) X-Originating-IP: [105.112.45.171] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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
Email: jamesmorla0@gmail.com
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.
Full Name:========
Current delivery address:=====
Mobile phone number:=========
A Copy of your ID:========
Sincerely,
Mrs. Theresa Willie.
UNITED NATIONS COMPENSATION UNIT. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-07 19:57:20 |
|
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.
Thank you.
Mr. James Morla
Foreign Remittance,
UBA BANK.
Benin Republic,
Phone:+229 9763-2566
Scam Email
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