Scam Tip Report #88890 - FROM UNITED BANK OF AFRICA

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2017-12-19 17:58:10
Nigerian/419 Scam
+2 FROM UNITED BANK OF AFRICA 
 Scammer
  Information		Name:
MR JOHN LEWINS		Email Address:
atmtransferunit257@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
MR JOHN LEWINS,
ATM Head of Operation
United Bank For Africa Bank Nigeria PLC (UBA)

Attention: Beneficiary,

I am MR JOHN LEWINS the Director of ATM Head of Operation UBA Bank Nigeria Plc, I resumed to this office on the 4th of December 2017 and during my official research I discovered an abandoned ATM MASTER CARD valued sum of $10.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was told that the former ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that I will not approve or support him to take your card.

You were given two alternative options to receive your ATM CARD/FUND, firstly, you can come down here to our bank to pick up your ATM MASTER CARD along with your backing up fund documents or the card will be shipped out to you through any registered courier company in which you will take care of the courier shipment charges.

Right now as i am talking to you my office is been pressurizing by different people coming to claim and ask after your fund, and which i know very well that they are not the beneficiary of this fund but you, they are asking me to release your fund to them but i couldn't because I or the bank management do not recognize any of them as the beneficiary of the fund, please i want to know if you are the one who directed one Mr.James Mcgill to contact my office and ask me to release your fund to him, he have been sending me emails and calls since this fund was approved to release to you.

So Please kindly go through the email and get back to me immediately for us to know if you sent him to come and claim your fund.

We look forward to hear from you.

http://tbn0.google.com/images?q=tbn:QMWdodYiQbVJ8M:http://www.financialservicesins.com/images/images/atm.jpg
MR JOHN LEWINS,
UBA BANK MANAGEMENT
Follow Ups/Extra Information. Most recent is listed first.
MR JOHN LEWINS, ATM Head of Operation United Bank For Africa Bank Nigeria PLC (UBA)
Attention: ,
Reference to my last email to you which I told you that we have started the processing and I shall get back to you as soon as possible. Please note that we have completed the processing and your ATM CARD has been loaded and ready to be ship to your below stated address.
Name:- Address:-
In view of above stated, note that you are the one that is going to pay for the delivery cost of the shipment as stated below:-
Courier Services:- $300 Stamp Duty:- $80 Insurance Coverage:-$170 Totaling:- $550 only.
As soon as we receive the above shipping fee of $550, we are going to ship your ATM CARD to your above address immediately.
We look forward to hear from you urgently to enable me give you the information you will use to send the money today so that we will ship your ATM CARD first thing Tommorrow morning been 19th December 2017, and give you the tracking number which you will use to track and know the position of your parcel until finally getting to your above address.
We look forward to hear from you.
MR JOHN LEWINS, UBA BANK MANAGEMENT +2347064435330

Scam Email
Subject: FROM UNITED BANK FOR AFRICA TO GEORGE SMITH
From: JOHN LEWINS delivered-to: @gmail.com
received: by 10.103.7.135 with HTTP; Mon, 18 Dec 2017 03:09:39 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513595380; cv=none; d=google.com; s=arc-20160816; b=hABjP/qVGCw2v/ohSPTxHdDGXq9orZWqacN4kIvNGI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=p2kfmxmf; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of atmtransferunit257@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=p2kfmxmf; spf=pass (google.com: domain of atmt...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 18 Dec 2017 12:09:39 +0100
message-id:
content-type: multipart/related; boundary="089e082b7ae8f8692e05609b62ee"
 Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-19 18:23:27
 Scammer
  Information		Name:
MR JOHN LEWINS		Email Address:
atmtransferunit257@gmail.com		Scam Website:
Fax:
MR JOHN LEWINS, ATM Head of Operation United Bank For Africa Bank Nigeria PLC (UBA)
Attention:- ,
I received your mail and the content well noted. Please note that your fund worth $10.5 Million has finally approved/ready to be load into your ATM MASTER CARD but before that will take place you are required to furnish us with the below stated information's to enable us expedite action immediately.
Your receiving name:- Your receiving Address:- Your private telephone:- A copy International Passport or Drivers License:-
As soon as we receive the above information's, we shall load your $10.5 Million into ATM MASTER CARD immediately and inform you the date of shipment to the receiving address you are going to provide.
We look forward to hear from you urgently.
MR JOHN LEWINS, UBA BANK MANAGEMENT

Scam Email
Subject: FROM UNITED BANK FOR AFRICA TO GEORGE SMITH
From: JOHN LEWINS delivered-to: @gmail.com
received: by 10.103.7.135 with HTTP; Sat, 16 Dec 2017 00:57:35 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513414656; cv=none; d=google.com; s=arc-20160816; b=KSujtpAQaEakuu+NT/Wshj2syh7vRcU2RsP7H9Nqea...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=JaHZDJKL; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of atmtransferunit257@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=JaHZDJKL; spf=pass (google.com: domain of atmt...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sat, 16 Dec 2017 09:57:35 +0100
message-id:
content-type: multipart/related; boundary="f40304379198fe20080560714e37"
 Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-19 18:17:47
 Scammer
  Information		Name:
JOHN LEWINS		Email Address:
atmtransferunit257@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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