Scam Tip Report #28209 - SCAMMER IMPERSONATING UBA BANK CLAIMING NIGERIA HAS THOUSANDS FOR ME..... unitedbank2016@gmail.com
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-04-26 22:52:03 Nigerian/419 Scam |  SCAMMER IMPERSONATING UBA BANK CLAIMING NIGERIA HAS THOUSANDS FOR ME..... unitedbank2016@gmail.com
FOREIGN CONTROL APPROVAL DIVISION Maitama District Garki,Abuja-Nigeria Attn: Beneficiary. I am Mr. Kemi Adeosun from Ministry of Finance Federal Republic of Nigeria (Head office). This is to bring to your notice that after the conference meeting we had, The Government of this country realized that you are among the scam victims we have in our list to Compensate by the government of this country as instructions from United Nation (UN). We are here to inform you (920,000 00) Nine hundred and twenty thousand united states dollars has been approved to pay you as Compensation. With reference to the new government policies of Irregularities on international wire transfers,This Government has approve your Compensation fund through Atm card payment.The only approved Bank to handle this Compensation fund is UNITED BANK FOR AFRICA. The UNITED BANK FOR AFRICA have assured us to pay this Compensation fund without long processes having believed first in good customers services have decided to pay their credible customers/beneficiaries their due Compensation funds through ATM Card payment. Below is contact details of UNITED BANK FOR AFRICA Contact Person: John Micheal Email: unitedbank2016@gmail.com Phone: 234:8108826187 Having stated as above, we would want you to reconfirm below information to UNITED BANK FOR AFRICA for delivery of your ATM Card payment to receive your Compensation funds. You are advice to reconfirm below information for shipment delivery of your ATM Card to your home address. 1.Your full name / contact address, 2. Nationality i.d / occupation 3. Contact Direct telephone Yours Faithfully Mr.Kemi Adeosun HON MINISTER OF FINANCE (FEDERAL REP.OF NIGERIA) | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know