Scam Tip Report #92672 - PAYMENT FINAL NOTICE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-06 08:28:13
Nigerian/419 Scam
PAYMENT FINAL NOTICE 
 Scammer
  Information
Name:
M. Rafiq Bengali
Email Address:
rafiqbengali2@gmail.com
Telephone:
323-916-9510
Country of Scam:
United States (US)
X-Originating-IP: [184.22.53.161] Thailand True X-Orig IP ISP: AIS Fibre

ATM Payment Center
1 Rockefeller Plaza 8th floor,
New York, NY 10020
Email: ( uba.ny@usa.com )
Phone: +1-(646) 282-3780
Update: 7th April, 2018

The management of United Bank ATM Payment Center New York United States has credited your payment valued sum of US$39,500,000.00 into new ATM account Visa card issued in your name since 31st August, 2018 and the DHL Courier Company must delivered your ATM credit Card to you as we did to others once you send DHL Courier Delivery/Insurance Fee US$480 only before 72hours today as instructed from United Nation/Federal Bureau of Investigation Headquarters.

But After 72hours today and you did not send the fee $480 needed, your visa card payment worth sum of US$39,500,000.00 must cancel and size by World Bank group/ Federal Reserve Banking System united states to avoid lost the compensation fund in atm card to Scam/fraudulent do to your much time delay.

SEND THE FEES BY WESTERN UNION OR MONEY GRAM WITH INFORMATION LISTED BELLOW.


So get back to us in this matter before it too late because you must pay for the Delivery/Insurance Fee direct to DHL Accountant in the United States before your ATM Card will be delivered to you and all shipping details, including Shipment Receipts and Tracking Number will be issued to you, to enable you monitor the arrival of your ATM PACKAGE online once you send the $480 only.

However, the new UBA Bank Visa credit card we are sending to you now will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$10,000 per day withdrawal and you can use the visa credit card transfer money to any bank of choice in the USA/Worldwide with maximum amount of US$100,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the the ATM Credit card convinect at your time as its secure and safe till you cash your full Compensation Payment of US$39,500,000.00 credited on your behalf from United Nations Switzerland/ATM Payment Department .

Therefore, let us know your full name, home address and your cell phone number where you prefer us to deliver your atm card package once you send the fees for more information.

Thank you very much for your co-operation.

Best Regards
M. Rafiq Bengali
Payment Manager
UBA Bank ATM Payment Center
New York United States
Phone at +1-323-916-9510
Email: rafiqbengali@accountant.com


PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist on Using direct bank transfer only. If you feel you must send money, send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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