Congratulations. Beneficiary,

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-06 15:02:22
Nigerian/419 Scam
Congratulations. Beneficiary, 
 Scammer
  Information
Name:
Izaddin Bin Aris
Email Address:
barristerabuduhalbora@gmail.com
Telephone:
234-903298-4560
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...

UNITED BANK OF AFRICA {UBA} COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Congratulations. Beneficiary,

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 3 months which ended 2 days ago with the former secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$2.500 Million's Dollars only. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government or documents problems etc.

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

The ATM Card Value is $ 2.500 Million Dollars only USD Only. You are advised to a maximum withdrawal value of US$10,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.

We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. only with the fee of $300 dollars only.

I am here to help you so you don't go Against the law of IMF and Money Laundering. Financing of Terrorism. Money laundering is the processing of assets generated by criminal activity to obscure the link between the funds and their legal illegal origins.

So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.

This Card center will send you an ATM/Cash master Card which you will use to withdraw your money from any ATM machine in any part of the world. But,the
maximum withdrawal is US$10,000.00 per day.

You are to quickly contact MR. GARRY JOHNSON ISITUA, in the International
remittance card payment unit office with the contact details below:

MR. S. GARRY JOHNSON ISITUA
Atm/Cash Card Grant Payment Unit office.
E-mail: mr.stephenk@accountant.com
Phone +234-903298-4560

Your are to furnish him by e-mail and call him on phone for more information how you will received your ATM MASTER CARD.

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM. Making the world a better place,

Congratulations once again from all members of our staff.
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING