Scam Tip Report #87379 - I have finally deposit your Bank Draft...


Anonymous
Mitcham, Merton, United Kingdom
2017-09-25 12:22:12
Identity Theft
Yahoo
I have finally deposit your Bank Draft... 
 Scammer Information
Email Address:
filesd@tim.it
Scam Website:
Fax:
Country of Scam:
United Kingdom (GB)
Jerry Cook <filesd@tim.it>
Today at 10:27
Attention:
I have finally deposit your Bank Draft with United Bank for Africa (U.B.A),
because I traveled to Hong Kong and will not come back till ending of August
21/2018. your payment will transfer to you via ATM Master Card okay with this
you can easily use card to withdraw your money in any ATM MACHINE around the
globe/world.

Contact Mr. Felix Moore (ATM Card Center Director) Email: (uba.bkplc101@gmail.
com) to claim your prize.

Forward this information's such as follows:

1) YOUR FULL NAME
(2) YOUR RESIDENTIAL ADDRESS
(3) YOUR POSTAL ADDRESS
(4) YOUR PHONE AND FAX NUMBER
(5) YOUR E-MAILS ADDRESS
(6) YOUR OCCUPATION
(7) YOUR OFFICIAL AGE
(8) YOUR IDENTIFICATION ID COPY
(9) YOUR COUNTRY

So try to contact them as soon as possible to quicken the process of your ATM
Card before your Bank Draft gets Expired.Let me know as soon as you receive
your ATM Master Card prize USD$4.5M Dollars.

Thank You And May The Good Lord Be With You.
Secretary Jerry Cook

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