Scam Tip Report #94354 - UNITED BANK FOR AFRICA PLC IS A MULTINATIONAL FINANCIAL INSTITUTION,WITH


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-17 09:27:25
Nigerian/419 Scam
UNITED BANK FOR AFRICA PLC IS A MULTINATIONAL FINANCIAL INSTITUTION,WITH 
 Scammer
  Information
Name:
MR. Antony Michael
Email Address:
m.michael57@aol.com
Telephone:
239-4448-802
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....

I write to inform you that your award inheritance winning check of $9.8 million USD was issued out from our bank UBA for Africa this week, although the check has been converted to a ATM Visa card.This information stated that In order to avoid unnecessary delays and complications,All fund must be claimed not later than (20TH OF FEB 2019). After this duration,your fund will be returned to the Ministry of Economic Affairs as unclaimed.

Sequel to previous reminder messages sent to you by this operations department of this financial institution with advise to adhere, comply and treat the process of your transaction with utmost urgency, be informed that a letter of possible termination of your transaction was received from the Ministry of Economic Affairs Finance Authorities hence your transaction has experienced so much delays on your part and it is against the financial Laws and policies to keep transactions of this nature pending more than required time for completion for security reasons etc.

Note that this institution will not be held liable for the termination of your transaction by the Government Finance Authorities. You are further advice to stop further delays and pay the required $25 administrative / processing charge as soon as possible to enable this institution to further process and complete your transaction within the limited time scheduled in order to avert the cancellation of your transaction by the Government Authorities.

We write to know if you are questioning this division wrongly and to also inform you once again that this country is a law abiding country in which our motto made it knowingly to you that no one is above the law even we here we handle every issues with carefulness to avoid spending years in prison so let heaven and earth be our eyewitness if unlucky you lose your fund

Noted, you are advised to disassociate from any way you may have been working to receive this fund no matter your commitment to avoid accounting delay.email or text me here with this new number +1 239-4448-802

Moreover,be very clear that right now you are the only person that holding this delivery of your fund not been deliver to you being we are yet to hear from you about the payment which we will use for administrative processing which is $25 only. that once this fee noted today am ensure you that everything get an end immediately so stop been delay over this issue. just get the balance of $25, and leave the rest for me to handle, i promise you will never regret this, this is to show you how deep i am in CHRIST, are approved by the Federal Government so get back to me so i can instruct you on were to send the fee

REGARDS

MR.Antony Michael
UNITED BANK FOR AFRICA PLC IS A MULTINATIONAL FINANCIAL INSTITUTION,WITH
BUSINESS OFFICES IN 20 AFRICAN COUNTRIES, AND ALSO IN THE UNITED STATES,UNITED KINGDOM AND FRANCE

PLEASE READ THE WARNING BELOW...

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 www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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