Scam Tip Report #94462 - FROM THE BRITISH HIGH COMMISSION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-23 13:13:00
Nigerian/419 Scam
FROM THE BRITISH HIGH COMMISSION 
 Scammer
  Information
Name:
James Peter
Email Address:
uba.bank111@yahoo.com
Telephone:
229 69492107
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....

FROM THE BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,

ATTN: My Dear,

Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $9.600,000,00 united state dollars into their private accounts.

Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD in the cost of $175.00 dollar, so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-activation, then they will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank
1. Your Full Names:_____________
2. Postal Address:________________
3. Direct Cell Numbers:_______
4. Sex:_____________________
5.Age:______________________
6. Occupation:__________________
7.Nationality:________________

Therefore you are advised to contact UBA Bank accountant Manager Dr. James Peter with below contact phone number or email reply.
Thank you once again my good friend, May God establishes you with this little compensation.

CONTACT PERSON: Dr. James Peter Chief Executive Officer UBA Bank Plc, Benin Republic. Direct line: +229 69492107

Get back to me once you received the ATM VISA CARD OK

Thanks and God bless you
Dr. James Peter
Chief Executive Officer UBA Bank Plc.

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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