Scam Tip Report #93530 - Attention: Dear Honorable Beneficiary.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-02 10:30:24
Nigerian/419 Scam
Attention: Dear Honorable Beneficiary. 
 Scammer
  Information
Name:
Fabian E Madu
Email Address:
bavkofafricass817@outlook.com
Country of Scam:
United States (US)
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.

Attention: Dear Honorable Beneficiary.

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance Republique du Benin to release your approved payment of us$2.5 million dollars via United Bank For Africa ATM VISA CARD which you will use to withdraw your us$2.5 million dollars from any ATM Machine in any part of the world.

I must thank you and assure you that United Bank for Africa has been approved and upgraded in your favor. The amount upgraded in the ATM VISA CARD is us$2.5 million dollars and your secret pin number will be given to you once you received the card from us, right now, invitation have been extended to you to visit United Bank for Africa Republique du Benin for collection of your UBA 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 and the amount you can withdraw in a day is $10,000, as we have programmed it.

Alternatively, if you are unable to visit United Bank for Africa Republique du Benin for collection of this your UBA ATM VISA CARD and pin number, you must therefore pay for the delivery of your UBA ATM VISA CARD to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as:

1) Shipment fee of your UBA ATM VISA CARD to your address will cost $135us Dollars}
2} Insurance coverage of your UBA ATM VISA CARD will also cost $162us Dollars} Total: $197 Dollars.}

Both payments is the sum of Total: $197Dollars. must be paid to enable us ship the UBA ATM VISA CARD to your address to enable you start withdrawing your us$2.5 million dollars from any ATM Machine in any part of the world. This UBA ATM VISA CARD must be insured so that it can get to you without any problem and diversion.

So if you cannot come to United Bank for Africa Republique du Benin for the collection of your UBA ATM VISA CARD, you must therefore kindly go right now to western union or money gram and send this shipment and insurance fee, Total: $197 dollars.

You advised to use our PROTOCOL OFFICER'S NAME or details below and write your MTCN number down and your sender name bellow down the details:

Receiver's Name........Agulu Pieters
Country... Republique du Benin
City…. Cotonou
Text question..Best Color
Text answer...Green
Amount Total: $197 Dollars.
ADDRESS: 01 B.P 2020 COTONOU, BENIN REPUBLIC
Mtcn....
Sender...

As soon as the fee is received, we shall immediately dispatch the UBA 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.

Thank your understanding and we are waiting for your quick reply and the payment information for the delivery of your UBA ATM VISA CARD.

Remain Bless for your Co-operating with us into (UBA).

Yours in service.
Fabian E Madu , AMT Manager
United Bank for Africa Republique du Benin
Email ( bavkofafricass817@outlook.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

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