Scam Tip Report #25024 - UBA BANK HEAD OFFICE....IMAGINARY FUNDS FOR A FEE SCAM.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-05 17:47:28 Nigerian/419 Scam |  UBA BANK HEAD OFFICE....IMAGINARY FUNDS FOR A FEE SCAM.
741 Rue des Francisains Adidogome Benin Republic / Lome broade P.O Box 9263 Hello Dear Customer, Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first i am sending you this message, please know that the only thing left for you to do now is to pay the (A.R.O) Authorization Release Order of $88.00 USD which is the only charges you will be ask to pay .I am very sorry for all the problem that you have passed through because of this your belong payment of which you failed till now, I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face next week I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $88.00 USD. This is your (1) Ref-control number of $10,000.00 USD: Sender Name:========Mr. Patrick Johnson Ref Number:===========5645-3563 Amount:==============$10,000.00USD Question:=============Paid to ? Answer:================Received For us to give you the complete information's is for you to send the requested fees/charges to our cashier directly and send it only money gram Receiver Name:________JEFFREY OKE Receiver Country:_____Benin Republic City:_______Cotonou address--------- 45 Lome broade Cotonou Question:______GOD? Answer:___IS GOOD Amount:__$88.00USD MTCN--------------- SENDER NAME------------ We assure you that as soon as you send the $88.00USD via western union or Money-Gram your funds will automatically release to you before 45 min's time just let me know once you send the money , so I hope to hear from you soonest to precede your transfer immediately Your's Sincerely, Mr. Patrick Johnson Managing Director (Foreign Dept) UBA Bank Money-Gram Office, Money Transfer.E-mail(moneygram.gram@qip.ru) | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know