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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-13 13:19:06
Nigerian/419 Scam
Greetings to You 
 Scammer
  Information
Name:
Dan Okeke
Email Address:
unitedbankafrica798@gmail.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...

Dear Friend,

I wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) from United Bank for Africa have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$18,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

In regards to the recent meeting between the Africa Union and the Present United Kingdom Government to restore the dignity and Economy of the Nations, Base on the Agreement with the InternationaL Monetary Funds Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 5 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the Government of United Kingdom and Federal Bureau of Investigation have successfully passed a mandate to the Government of Nigeria to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigerian Fraudsters.

This email is to all the people that have had an unfinished transaction in any part of the world, the Africa Union have agreed to compensate them with the sum of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) 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 problems, Contracts Sum, Lottery/Gambling etc. Your name and email was in the list Submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC), International Monetary Fund (IMF) and the Federal Bureau of Investigation (FBI) Observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to acknowledge this message. This funds has been credited in ATM CARD for security purpose ok? So we shall send it to you by DHL delivery Company, UPS, FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 usd. Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.

1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================


We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Dan Okeke
Executive Director
United Bank for Africa PLC.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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