Scam Tip Report #93408 - YOU HAVE MESSAGE FROM UBA BANK AFRICA


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-24 21:18:12
Nigerian/419 Scam
YOU HAVE MESSAGE FROM UBA BANK AFRICA 
 Scammer
  Information
Name:
MR Phillips Oduoza
Email Address:
phillipsoduoza20@yahoo.com
Telephone:
299 99679148
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

X-Originating-IP: [156.0.213.61] True X-Orig IP BENIN

MY NAME IS MR Phillips Oduoza, I HAVE TRIED TO CONTACT YOU BY ALL MEAS TO INFORM YOU ABOUT THIS FUND HERE IN MY BANK UBA, UNTIL I FINED YOUr EMAIL FILE , AND DECIDED TO INFORM YOU ABOT IT, so reply back as soon as you receive this email, we will know that you are life
thanks


YOUR FULL FULL NAME:: ..
AGE::....
YOUR NEXT OF KING::
OCCUPATION::::.....
COUNTRY:........
PHONE CONTACT::.....
COPY OF YOUR ID::...


Director name is Mr. MR Phillips Oduoza
Bank phone number: +299 99679148
Bank E-mail: www.ubabankoff@gmail.com
Email phillipsoduoza20@yahoo.com


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(s) 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 www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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