Scam Tip Report #92743 - ATM International credit Settlement


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-10 12:36:38
Nigerian/419 Scam
ATM International credit Settlement 
 Scammer
  Information
Name:
Karen Mathiasen
Email Address:
ubabkatmdept@gmail.com
Telephone:
2348181130137
X-Originating-IP: [105.112.16.103] Known Scammer NIGERIA ISP: Airtel Networks Limited

Bank of America and United Bank For African UBA,
ATM International credit Settlement.
Directorate of International Payment

Attention

This is officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e, Courier Companies,Bank to Bank transfer, Visa Card /Master Card/Western Union Money Transfers, and Banks wire transfer e.g. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 7th Of September 2018 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time.

Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert Bruce Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $4.5 Million USD (Four-Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER
CARD. Below are the authorized Banks;

Bank of New York Mellon Corp/The (BK:New York)
………………………… ……….
Daiwa Bank??/Osaka/Japan.
………………………… ……
Caja De Madrid/Madrid/Spain.
………………………… ……
Lloyds Bank??/London/England.
………………………… ………
UBA Bank??/Nigeria.
………………………… ……..
Banco di Santo Spirito/Rome/Italy.
………………………… ……….
Bank of America/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (UBA Bank ATM Department will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr. Michael .O. Barber, by sending your information and payment to HIM for an immediate response.

Contacts of Mr. Michael .O. Barber , are as below;

Mr. Michael .O. Barber,
Director of ATM Payment Department UBA Bank.
Email: ubabkatmdept@gmail.com
Tel: +2348181130137

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr. Michael .O. Barber, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. PLEASE CONTACT HIM THROUGH ABOVE INFORMATION’S WITH YOUR INFORMATION’S STATED AND A COPY OF YOUR WESTERN UNION OR MONEY GRAM PAYMENT RECEIPT/INFORMATION FOR EXECUTION OF YOUR SHIPMENT IMMEDIATELY

Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
A Scan Copy of your Identity:

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $300.00 (1 day delivery) FedEx COURIER COMPANY Shipping fee: $205.00 (2 day delivery) UPS COURIER COMPANY Shipping fee: $185 (3 day delivery) STANDARD PYRAMID COURIER COMPANY SHIPPING FEE:$170 (3 day delivery)

You’re advised to send the shipping fees through western union or money gram transfer office with below name and send/forward a copy of your western union or money gram payment receipt for Immediate delivery of your visa card to your door step immediately.

Receiver Name: ————-
City/ State: ————-
Receiver Country———- Nigeria
Test Question—– WHEN
Test Answer——– NOW

NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM x2x), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
Ms.Karen Mathiasen

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