Scam Tip Report #86920 - United Nations House-New york


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-17 18:06:08
Nigerian/419 Scam
United Nations House-New york 
 Scammer
  Information
Name:
Name Unknown
Email Address:
oficee1@tim.it
Scam Website:
Fax:
Country of Scam:
United States (US)
NEUTRAL with IP 82.57.200.117
X-Originating-IP: 41.79.217.112

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House-New york.
Our Ref: YBNGWB/UN/2017.

YOUR DEBIT VISA ATM CARD READY FOR SHIPMENT,

Your long outstanding fund to the tune of $5,000.000,00USD ($5million) have
been arranged in a Debit/VISA ATM Card for immediate delivery to you. View ATM
Card status below:

Bank Name: United Bank Of Africa(UBA) PLC
Card Number: 2133 4890 6521 7224
Date of Issuance: August 16th 2015
Expiry Date: August 20th 2019
Amount Loaded: $5million
Withdrawal Limit Per Day: $5,000

Requirement for shipment:
1.) Shipment Fee: $65
2.) Insurance Coverage Fee: $49
Total Amount Needed: $114

Kindly contact the shipping company with your Full Name and Address on below
detail and strictly adhere to shipment payment advise in order to deliver Card
to you safely without hitch.

Company'S Name:Star Track Delivery Company
Branch Location: COTONOU BENIN REPUBLIC
Contact Person: Mr. Mike Larry
Email: mikelarry38@yahoo.com

As soon as you pay above shipment fee you will be given a TRACKING NUMBER to
track down your ATM Card delivery to your resident address through the shipping
website that will be provided to you by the shipping company. THE 4 DIGIT PIN
NUMBER WILL BE SENT TO YOUR EMAIL BY THE CUSTOMER CARE SERVICE DEPARTMENT FOR
SECURITY REASON.

Thank you,

Yours Sincerely.

RUBECCA GARANG and LAMBERT LEE
General Secretary For UN Office.

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