Scam Tip Report #94300 - Funds transfer

Scam ReporterScam Tips Received
Somewhere in United States
2019-02-14 08:32:47
Nigerian/419 Scam
Funds transfer 
Julien Koffi
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.... Known Scammer BENIN Routing BANGLADESH


UBA Payment Center ATM Worldwide Services.
Head office address: Samuel porot Novo house
35 marina p.o. box 5216, Cotonou, Benin Republic .

Your ATM card of $4,700,000usd will be cancel if you don't respond to this
email urgently.

Attn dear,

We the management of UBA ATM payment center of Benin Republic , wishes to
inform you that we are in receipt of an ATM VISA card which was issued in
your favor in amount of $4,700,000usd only from the Courier delivery
company of Benin Republic and they told us to cancel the ATM master card,
because you said that you don't want to receive it anymore, the Courier
delivery company of Benin Republic agent stated that you refused to pay
their official mailing fee of $97usd when they contacted you for the
delivery of the ATM card, for you have asked them to cancel the ATM VISA
card for you cannot pay the fee. You are advised to contact us immediately
you receive this email and tell us what is going on and why you want your
ATM card of $4.7million dollars to be cancelled, failure to do so, your
ATM card will be cancelled with immediate effect.

Be informed that UBA ATM payment center of Benin Republic have the right
to cancel your ATM card as the authorized payment center, but first we
would want to be sure that you refuses to pay the Courier delivery company
mailing fee, before we cancel the atm card. Be inform that the ATM card
has been returned and it's now in my custody. What we want to know now is
what made you to refuse the ATM card, and if you really don't want to
receive the ATM card.

Also note that your failure to acknowledge this message as soon as
possible will nullify your chances of receiving your ATM MASTER card worth
$4.7million dollars, and the funds will be moved into the the Benin
Republic government treasury account as an unclaimed funds.

We shall wait for your email as soon as possible.

Thanks for your corporation.

Yours faithfully.

Rev. Julien Koffi
Managing General
UBA Payment Center


Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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