Scam Tip Report #87078 - ATTN My Dear
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-26 01:41:37 Nigerian/419 Scam |  ATTN My Dear
Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area. So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD , so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re activation, then they will send you the ATM CARD for your immediate use. Here are the information you have to forward to the bank: 1. Your Full Names:........................ 2. Postal Address:...................... 3. Direct Cell Numbers:......... 4. Sex:........................ 5.Age:........................ 6. Occupation:.............. 7.Nationality:................. Therefore you are advised to contact UBA Bank accountant Manager Dr. PAUL SMITH with below contact phone number or email reply. Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen. CONTACT PERSON:Dr. PAUL SMITH Chief Executive Officer UBA Bank Plc, Benin. Republic Call +229 99325522 ubabqnkc2017@outlook.com | ||||||
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