Scam Tip Report #86967 - ATTENTION BENEFICIARY


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-19 05:12:18
Nigerian/419 Scam
ATTENTION BENEFICIARY 
 Scammer
  Information
Name:
Mr.David Paul
Email Address:
micheal_frank85@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: PASS with IP 153.149.230.23
X-Originating-IP: [41.85.161.163]

UNITED BANK OF AFRICA
BENIN REPUBLIC

ATTENTION BENEFICIARY,

UBA BANK 0fficials,under the support of the united nation world bank
we officially want to inform you that an ATM visa Card Valued at $50
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily
withdrawal limit of $20,000.00 USD Per Day from any ATM Card machine
in your country. You are advised to contact Mr. Micheal Frank via this
email for claim processing:

Mr. Micheal Frank
Chairman of Heirs Holdings, the UBA Bank
Email:micheal_frank85@yahoo.com
Text or call +22999533031


Note: arrangement can also be made in transferring of the awarded
fund ($50m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following
details for processing to Mr. Micheal Frank:


(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Next Of Kin Name===========
(9) Next Email Address==========
(10) NEXT CELL PHONE=======
(11) ANNUAL INCOME==============


Deliverly Mode:

1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No

Once again congratulation.

Regards,

Mr.David Paul

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