Scam Tip Report #93055 - United Bank of Africa UBA Transaction Alert Service

Scam ReporterScam Tips Received
Somewhere in United States
2018-10-02 11:36:15
Nigerian/419 Scam
United Bank of Africa UBA Transaction Alert Service 
Patrick Moore
Email Address:
229 6139 2943
United Bank of Africa Corporate Headquarters
Rue Rail Way Drive Porto-novo Benin Republic
Our Ref:BOAIRUSFE15.5WD011

8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer

This is to inform you that you’re ATM CARD that worth $12,500.000.00 million dollars has being dispatch through DHL courier company for the delivering and the ATM card is being held at: Passaic New Jersey by the US authorities they are demanding for the certificate of ownership before they can allow the DHL Courier Company to continue with the delivering and the needed certificate of ownership cost $285 dollars only no additional fee.

Contact the DHL Courier Company representative at Passaic New Jersey for the payment of the needed $285 dollars:

Mr. James C. Cameron
DHL Courier Company Representative
Phone: 737-210-7343 or +1-737-210-7343 (call or text message)

You are hereby implored to act swiftly in the settlement of the fee $285 dollars urgently. Fee must be remitted in the manner as instructed by this office alone, representatives would not be entertained, be informed. DHL Courier Company will proceed to dispatch your ATM CARD delivery as soon as the required charge is duly received. Kindly send the fee by western union money transfer to the authorized cashier with the below information:

Receivers name:
City/ States:
Zip code:
Amount: $285 dollars only

Note: Your delivering of your ATM card will commence today once you send the $285 dollars to MIRIAM SANKITTS for the needed certificate of origin. Also kindly reconfirm your information again to avoid mistake on the delivering reconfirm to us such.

Name Current:
Cell Phone:
Age and Occupation:

And if you have any questions concerning your ATM card please contact us with below information:

Yours faithfully,

Mr. Patrick Moore
Phone: +229 6139 2943
United of Africa
Corporate Office Porto-novo Benin Republic.

United Bank of Africa, N.I. Member CCIE.
2011 United Bank of Africa Corporation. All rights reserved.

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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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

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