Scam Tip Report #95814 - Attention: Fund Beneficiary
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-11 23:40:21 Nigerian/419 Scam |  Attention: Fund Beneficiary
Attn: Fund Beneficiary, This is the 2nd time I am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$5.5Millions and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Dr.Duray Wilson, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 5th of APRIL 2019 and during my official research I discovered an abandoned ATM Visa card valued sum of $5.5Million belonging to you as the rightfully intimate beneficiary. I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation that left this office two months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you? I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as, 1, your full name and address 2, your direct phone number for easy communication. 3, identification card or passport 4, your Occupation Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response. Contact Person: Dr.Duray Wilson Phone/Fax: +299 65677913 (Email: wilsondur007@gmail.com ) Do not hesitate to call on (+229) 65677913 as soon as you read this mail.Thanks for your co-operation and i wait for your kind positive respond. Yours Faithfully, Mrs.Elizabeth David. UBA Bank Management PLEASE READ THE USEFUL INFORMATION 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) 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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