Scam Tip Report #93560 - ATM card department UBA bank plc

Scam ReporterScam Tips Received
Somewhere in United States
2018-11-04 12:25:32
Nigerian/419 Scam
ATM card department UBA bank plc 
Mr. Jimoh O. Osabiya
Email Address:
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.

X-Originating-IP: [] Scammer IP Block NIGERIA Globacom Limited

ATM card department UBA bank plc
Federal Republic of Benin West Africa.
Our Ref: U.B.A/MF/B01/vol 01

Attention : ATM card owner,
My name is, Mr. Jimoh O. Osabiya, from the international monetary fund(I.M.F), I am hereby to inform you that UBA bank plc Benin republic have been mandated to issue out your payment of $2.5million USD through ATM master card. You are advised to stop further communication with any other person(s) or office(s) to avoid made a mistake in receiving your ATM master card.
UBA bank manager have confirmed automation of your swift payment through an electronic ATM card payment. the bank have arranged your payment through swift card payment center Asia pacific this card center will send you an ATM master card which you will use to withdraw your money in any ATM machine in any part of the world . The maximum daily withdrawal is $10,000 us dollars per day. Your total fund in the card is $2,5million USD. Now you are to take care of your fund by contacting the bank today. This is a special arrangement in collaboration with master card company USA.
Send them the following information of yours for the conclusion of the delivery of your ATM card:

(1). your full name.___________________________
(2). Your country.___________________________
(3). Your direct telephone numbers.___________________________
(4). Mobile phone number.___________________________
(5). Your correct home address.___________________________
(6). Your current occupation.___________________________
(7). Your age.___________________________
(8). Your email address.___________________________
(9). Your gender.___________________________

Once the information is completed and received you would be redirected to either a DHL or Fedex Agent associated with the bank get more knowledge about delivery and time.
Kindly note that a Diplomatic yellow tag document would be needed to pass through various airports unchecked or unhindered and you are liable for this.

The diplomatic yellow tag would be issued and the agent would move on to the designated point of delivery upon your confirmation of this email.
please note and be advised that you are liable for the payment of the tag.

Contact the UBA bank with this information:

Note: that because of impostors the (UBA bank) are hereby issued you our code of conduct which is atm-0202-326 so you have to indicate this code when contacting the Agent. Kindly notify (UBA bank) immediately to confirm the receipt of this message from the U.B.A bank plc.

Head of ATM dept
Federal republic of Benin West Africa.
(UBA bank)



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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