Scam ReporterScam Tips Received
Somewhere in United States
2018-10-28 08:39:15
Nigerian/419 Scam
Mr.John William
Email Address:
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.


Dear Beneficiary,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Lome of Togo to release your Approved payment of US$6.5 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$6.5 Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 926 936364 4673647 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$6.5 Million Dollars, (Six.million Five Hundred Thousand Dollars) and your secret pin number is 9092, Right now,

Invitation have been extended to you to visit UBA BANK Lome Togo for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $25,000, per day as we have programmed it.

Alternatively, if you are unable to visit UBA BANK Lome of Togo for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$10.00. (2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USUS$20.00.

Both payments is the sum of US$$30.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$6.5 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .James C.Bond, contact them via above with all your detail, by contacting them to Atm card payment centre of {UBA Bank Group Plc} email( the general manager name Hon James C.Bond.

And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (9092) so you must have to indicate this code when contacting the card centre. We await your urgent response.

So, if you cannot come to UBA BANK of Lome of Togo for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To Money Gram and send this shipment and insurance fee of US$30.00 via Money Gram Money transfer with the details below And write your MTCN number down and your sender name below down the details

Receiver,s name:====:CHINONSO PETER ANI
Text Question:====:Now
Text Answer:====:Yes
MTCN:___ ____ ___
Sender:___ ___ __

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.

Thanks for your understanding and we are waiting for your quick reply and the payment information, please make sure you send the required before you get back to us thanks.

This massage is coming from.
Foreign Contract Payments
Mr.John William Call number:+(228)96569283


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 and include the case number of the police report

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