Scam Tip Report #87252 - APPROVED FUNDS
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-12 16:28:01 Nigerian/419 Scam |  +1 APPROVED FUNDS
UNITED BANK FOR AFRICA. (UBA) Zenith HeightsPlot 87 Ajose Adeogun Street, Cotonou, Benin Attn: This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD.I paid it because the ATM Card 8119 $4.5m, has less than three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that the ATM will not expire, because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay, also make sure that you send your full name and your phone number. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $197 per day and I deposited it yerstaday being 11th of September 2017. Call him as soon as you receive this mail with your full information and ask him to give you the information that you will use to send him the keeping fees ok. Below is their Contact Information's, Contact Person: Dr. Jerry Leo, UPS DELIVERY SERVICE Email: ( ups1021@outlook.com ) Tel: +229 6339 5981 Contact then Today to avoid increase of their keeping fees and let me know Once you receive your Card. Yours Faithfully Tony William | ||||||
Follow Ups/Extra Information. Most recent is listed first.
 | Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-09-12 16:33:09 | ||||
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