Scam Reporter | Scam Tips Received | |||||||
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Falconsfan Lilburn, GA, United States 2017-08-17 18:06:08 Nigerian/419 Scam | United Nations House-New york
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. |