Scam Tip Report #92865 - Congratulations

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-17 22:08:51
Nigerian/419 Scam
Email Address:
(929) 341-3125
X-Originating-IP: [] 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:...
Age / Sex:.....
valid ID:.....

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

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


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 and include the case number of the police report

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

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.