Scam Tip Report #95674 - Atm Card Department Uba Bank Plc


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-04 11:06:59
Nigerian/419 Scam
Atm Card Department Uba Bank Plc 
 Scammer
  Information
Name:
stanley
Email Address:
stanley_ibeji@yahoo.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: Beneficiary

Please urgent reply You Are Expected To EMS Once You Receive this Email: (ubabankforafrica04@gmail.com) UBA BANK has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address where to deliver it: Kindly Reconfirm the below information to us and make sure your address is writing correctly to avoid wrongful delivery of your ATM Master Card to a wrong address.

1) Your Full Name:
2) Your Receiving Address:
3) Your Phone Number:
4) Your Country

Upon the receipt of your mailing address we shall proceed to dispatch your ATM Master Card worth of $10.5 million dollars directly to your home address within 4 hours mail to arrive to you home address, so all you have to do is to reply back with 50$ Google play card to register you delivered through DHL office within 45 mins you send it so i am looking forward to see you reply with the 50$ Google play if you are interested to receiver you ATM master card within 4 hours today.

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) or any gift cards 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

 Got more information on this Scam/Scammer?
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