Scam Tip Report #25092 - UBA Bank Money-Gram Office,


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-07 18:18:50
Nigerian/419 Scam
UBA Bank Money-Gram Office, 
 Scammer
  Information
Name:
JEFFREY OKE Mr. Patrick Johnson
Email Address:
moneygram.gram@qip.ru
Scam Website:
Fax:
UBA BANK HEAD OFFICE
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)

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