Scam Tip Report #87950 - I went and deposited your $4.5,000.00 with UBA Bank BENIN


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-31 17:43:23
Nigerian/419 Scam
I went and deposited your $4.5,000.00 with UBA Bank BENIN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
westernunion939@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend,
I have been waiting for you to come down and pick your Bank Draft but did not hear from you so I went and deposited your $4.5,000.00 with UBA Bank BENIN I have arranged with the UBA bank to make payment
to you with their new ATM MASTER CARD for withdrawal of your total FUNDS, You can withdraw cash in any ATM MACHINE around you.Contact UBA Bank BENIN with full contact informations such as

(1) FULL NAME.
2) ADDRESS WHERE YOU WANT THEM TO SEND
THE ATM MASTER CARD.
(3) CURRENT PHONE NUMBER.
(4) YOUR AGE AND OCCUPATION.

Kindly contact the person in position to release your ATM CARD name DR.willias john DIRECTOR ATM PAYMENT DEPARTMENT UBA BANK Cotonou Benin Republic E-mail ( atmcarddepartment1920@hotmail.com)
TELEPHONE:+229 98 08 70 38 . We cleared processing and delivery charges. The only Money that your are going to pay to them is $65 Dollars safe keeping fee.

Try to contact them
soonest to quicken receive of your card.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU the CODE OF CONDUCT, WHICH IS (ATM-811) SO make sure you INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.
Regards,
Mr John Heary

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