Scam Tip Report #87806 - FRAUD PREVENTION / FINAL PAYMENT NOTICE


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-23 17:13:16
Nigerian/419 Scam
+1 FRAUD PREVENTION / FINAL PAYMENT NOTICE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
infoubacard@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economica & Financial
Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission has
been in existence since 2004 and our duty is to stop Internet Fraud.

I really do not now what you think of me as i can assure you that this is not
one of those scam email you get I am giving you my world that this is no scam.
All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) with the needed information below.
I most say that all we are doing is for your own good and for your payment to
get to you with no problems.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(infoubacard@gmail.com)

furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get email from CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) as his bank is the only office approved by the government to
pay you.

Regards

Mr. Ibrahim Magu
EFCC Executive Chairman
Follow Ups/Extra Information. Most recent is listed first.
UNITED BANK FOR AFRICA 3 Akin Adesola Street, Victoria Island, Lagos-Nigeria.
Mr. Rasheed Olaoluwa (ATM PAYMENT DIRECTOR)
UNITED BANK FOR AFRICA ATM SERVICE.....WE DELIVER 24 HOURS SERVICE.
Attn: Beneficiary:
This is to acknowledge the receipt of the order from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C) IN CONJUNCTION WITH THE FEDERAL BUREAU OF INVESTIGATION (F.B.I). in respect with the provision act of decree 114 of the 1999 constitution; I am directed to i Annette Corruption form you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
Once again I am Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) the representative at the ATM PAYMENT CENTER, (UNITED BANK FOR AFRICA P L C) and I have been appointed to anticipate your message as this office has been assigned to handle the payment of your compensation funds. Which we have already commenced full payment verification into your file prior to the installation approval of a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred to restore you back to the position that you would have been if not that you were defrauded.
It is my pleasure to inform you that your ATM Card has been approved in your favor Your Personal Identification Number is 2900. The ATM Card Value is Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) Only. You are advised
that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.
Find below our delivery arrangement which has been established to so as to deliver your Package (ATM CARD) to your door
step..
1)TNT DELIVERY COMPANY.
Cost of delivery Mailing: US$20.00 Vat: US$15.00 Insurance: US$350.00 Total: $385.00 USD
I believe that you have already being informed that you are required to pay for the courier delivery of your package(ATM CARD) to your destination, in other for the receipt of payment to be registered as proof of the collection of your ATM CARD.
However you are been required to make the payment of $385.00 USD available to this office using Western union money transfer or Money gram with the protocol officer's information as stated below:
Remittance for the Courier/Delivery fee should be made via Western Union Money Transfer or Money Gram to our account office
below.
Senders Name: Senders Address: Receivers Name: Ebite Uche Receivers Address:LAGOS-NIGERIA Text Question: IN GOD Answer: WE TRUST Amount:$385USD Mtcn Number.....
You are also required to email a scanned copy of the transfer slip/receipt for documentation purpose.
As soon as payment is been confirmed we shall immediately dispatch your package and email you with the TNT tracking numbers so as for you to be able to track your package online and know when to be at home to receive it.
Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package. As soon as payment is made do send an email with the 10-Digit MTCN numbers along with the Scan Copy slip of the payment so that we can proceed with dispatching of your package without wasting time.
Reconfirm your delivery destination to avoid wrong delivery: Your Parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited.
NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.
I shall be earnestly expecting your swift response to this mail upon its receipt.
YOU CAN REACH ME ON +2348081367962. if you want to speak to me.
Regards
sign
Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR)

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-23 17:26:49
 Scammer
  Information
Name:
Name Unknown
Email Address:
infoubacard@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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