Scam Tip Report #92865 - Congratulations


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-17 22:08:51
Nigerian/419 Scam
Congratulations 
 Scammer
  Information
Name:
UCHE IKE
Email Address:
ubaunitedbank38@gmail.com
Telephone:
(929) 341-3125
X-Originating-IP: [105.112.23.176] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Based on the outcome of the last meeting held with the Federal Government of our great Nation, Benin Du Republic, The officials of the United Nation Organization, UNO, International Monitoring Fund, (IMF) and USA
Delegates.We have been instructed to release all unpaid and outstanding payment and your file is among the files is among the list of persons to be paid via the delivery of ATM MASTER CARD,this is due to the discrepancies
noticed in the telegraphic wire transfers lately, which caused so many lose of funds and subversion/diversion of fund by some bank/government officials. With the newly stipulated method of payment, you are to receive
your funds within 48 hours after you have completed delivery process/requirements.The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, so you are advice to work together with the bank's general manager MR. UCHE IKE to ensure successful completion of your ATM Card.

The ATM Card Value is $12.500.000.00 (Twelve Million Five Hundred US Dollars). The daily maximum withdrawal limit is $5,000.00 (Five Thousand Dollars).

You are hereby advised to provide us with the following information so we can register your parcel for immediate delivery processes.

Full name:..
Delivery address:..
Telephone number:...
Country:...
Occupation:....
Age / Sex:.....
valid ID:.....

Immediately the requested information is provided, we shall proceed with delivery process which shall be completed within 48 hours.
*****************************************

UCHE IKE
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (929) 341-3125

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. 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?
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