Scam Tip Report #86719 - your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-05 16:16:12 Nigerian/419 Scam |  your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD
Created at: Sat, Aug 5, 2017 at 12:00 PM (Delivered after 6 seconds) From: "Mr. Andrew Ekenedilikwu" To: Subject: Dear Beneficiary, SPF: PASS with IP 87.248.110.154 Dear Beneficiary, This is to let you know that we have received an instruction from the United State Government by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$20 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that UBA BANK ATM VISA CARD number 527439364 4673648 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$20 Million Dollars, (TWENTY MILLION USD) and your secret pin number is 6895, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it. Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by off setting the following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$45.00USD (2)Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USUS$10.00. Both payments is the sum of US$55USD must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$20 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (5050) so you must have to indicate this code when contacting the card centre. We await your urgent response. So, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$55.00USD via Western Union or money gran Money transfer with the details below And write your MTCN number down and your sender name below down the details Receiver's Name..Sunday Mabia Country.. Benin Republic City.. Cotonou Text Question..WHEN Text Answer...NOW Amount $55.00USD MTCN. Sender. As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your understanding and we are waiting for your quick reply and the payment information. This massage is coming from. Foreign Contract Payments Mr. Andrew Ekenedilikwu | ||||||
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