Scam Tip Report #24808 - UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-29 00:23:50 Nigerian/419 Scam |  UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 57 AVEN- APPOSITE INT, STARDIUM COTONOU REPUBLIC OF BENIN. ATTENTION DEAR CUSTOMER, With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $15.500,000.00 USD via ATM Card, I write to Officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been Successfully processed today and the US$15.500,000.00 Has been loaded into an ATM Card Hence, in Compliance with the Payment Procedure of the FINANCIAL BANK PLC, you are expected to settle in Full a"Processing/Shipping Fee" estimated to the Value of $57 USD before final delivery of funds can be effected to your designated address. TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (4) four beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Expres Shipments with (www.dhl.com) I stated the above for you to know that you are the only person left to receive your ATM Card.So call the Director, ATM Payment: Ms. McAllen-Miller Telephone: (+229-98 43 89 56) or send us an sms to this number +229-98 43 89 56. Contact the (DHL) with your delivery Information such as Your 1) Full names --- (2) Phone line --- (3) Country ----- (4) Age/sex ------ (5) Occupation:--- (6)Home address:-- FORWARD ALL YOUR INFORMATION HERE Email: (ms.mcallenmiller@yahoo.com) You are advised that a maximum withdrawal value of $10.500.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice.We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $57 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address; WESTERN UNION OR MONEY-GRAM TRANSFER The bank where your transaction originated as stated below: INFORMATION Receivers Name:.DAVID BASIL Country ...Benin Republic City ....Cotonou Test Question.... Be Rest Answer ...Assure AMOUNT to send... $57 Sender's name... MTCN Number....... for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays. If you will follow my sincere advice I will urge you to contact immediately to make things less Complicated to you. your urgent respond is needed with the payment information today okay Regard,s Ms. McAllen-Miller Email::ms.mcallenmiller@yahoo.com | |||||
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