Scam Tip Report #92911 - Contract United Bank for Africa from Release your $4,5 Million Dollars.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-22 08:22:56
Nigerian/419 Scam
Contract United Bank for Africa from Release your $4,5 Million Dollars. 
 Scammer
  Information
Name:
Julien J.KOffI
Email Address:
uba.bnk01pay@groupmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 66.163.189.146

United Bank for Africa,(UBA.TOGO)
Address: 01 B.P : 2020 , 47 Rue de Fiete, Lome, Togo

Attention: Beneficiary,

The Ministry Of Finance World Compensation was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 22th of Sept 2018.

We are hereby to bring to your notice that after going through your payment files submitted early to my office by the Ministry of Finance & Budget here in Lome, Togo Republic, I am obliged to inform you that your Over Due Contract/Inheritance of the total sum US$4.500,000.00 is been approved for payment via ATM card.

It is the pleasure of this office to inform you that your ATM debit card number; (4848 4227 2630 0679) has been approved and upgraded in your favor. Meanwhile, your secret PIN number is (8888) and your ATM card value the sum of ( US$ 4.5 MILLION USD only) as mentioned above. Be advised that a maximum withdrawal value of $10,000 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM machine of your choice/nearest to you also The ATM card is activated.

Note: that We have conclude all the necessary arrangement regarding the delivery of your ATM card to your doorstep via DHL COURIER COMPANY,which will only cost you the sum of $105.00 Dollar being the official courier delivery fees. You are advice in your favor to send the required delivery fees of ($105.00 ) to this office immediately as to enable us register your ATM card worth the sum of US$4.5 million with DHL COURIER COMPANY here for onward delivery to your doorstep within 48 hours.

SEND THE DELIVERY FEE OF $105.00 VIA WESTERN UNION OR MONEY GRAM OFFICE WITH THE BELLOW INFORMATION;

Receiver,s name:====Hank Oba
country:====Togo
State:====Lome
Text Question:====In God
Text Answer:====Bless
Amount:===$105.00

Then get back to us with the reconfirmation of your address such as


1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/?Mobile Number:



Be inform that on my capacity as the senior director of Swift Card center and foreign remittance operation of UBA Bank of Africa Lome, Togo ,I promised to serve you in total honesty and loyalty.I assure you that as soon as you are able to provide the $105.00 being the official delivery fees,it will only take 48 hours for your ATM card to arrive your doorstep for your immediate withdrawal of your money.

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.Please dear customer make sure you send the required charge before you get back to us because there's know much time on this process.

Thank's

Dr.Julien J.KOffI
Chief Executive Officer
UBA Bank Togo

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