Scam Tip Report #87017 - UNITED BANK FOR AFRICA ATM DEPARTMENT


Scam ReporterScam Tips Received
Anonymous
Chesterfield, Derbyshire, United Kingdom
2017-08-22 06:37:57
Identity Theft
1
UNITED BANK FOR AFRICA ATM DEPARTMENT 
 Scammer
  Information
Name:
MR Anthony Charles
Email Address:
United Bank For Africa grgcbdh@gmail.com
Scam Website:
Fax:
n/a
Country of Scam:
United Kingdom (GB)
United Bank For Africa
To @ 14 Aug at 3:05 PM
UNITED BANK FOR AFRICA ATM DEPARTMENT
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic

This is to bring your notice that,I have paid the re_activation fee andthe delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the $4.8 million inside the card has less thanTen days to expire,and when it expires the money inside will go into
the government purse.

with that i have decided to help you pay the money so that the ATMMASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensateme for helping you.Now i want you to contact DHL DELIVER COMPANY withyour full delivery information's such as

You’re Name
You’re Country
You're Gender
You’re Home address
You’re Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the demurrage might have increase,they told me thattheir keeping charges is $98 ,per day and i deposited it been the 26th Day of July 2017.call him as soon as you receive this email.Below is their contact Information's

Contact person: Dr. Oliver McCarthy
DHL DELIVERY COMPANY
Phone number: +229 6252 1748
Email Him By Reply

contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD.

Regards

MR Anthony Charles
ATM MASTER CARD DEPARTMENT UNITED BANK FOR AFRICA
Federal Republic of Benin West Africa.

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