Scam Tip Report #87571 - ATM CARD


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-10 21:52:30
Nigerian/419 Scam
ATM CARD 
 Scammer
  Information
Name:
George Henry
Email Address:
amilisadadi78@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.

Hello,

Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by the UBA Director Mr Tony Elumelu. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in ATM MASTER CARD . We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.

Your fund will now be packaged in ATM MASTER CARD courier service for immediate shipment, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your information to us for quick delivery because time is not in our side.
NAME:
AGE:
SEX:
ADDRESS:
DIRECT PHONE:
OCCUPATION:
NEAREST AIRPORT:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE

George Henry
director cash processing unit
united bank for Africa. (U.B.A)

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING