Scam Tip Report #89989 - corrupt officials who are trying to divert your fund of $4.5 million
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-20 23:02:59 Nigerian/419 Scam |  corrupt officials who are trying to divert your fund of $4.5 million
ATTN: My Dear Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has verified and discovered that your payment has been unnecessarily delayed by corrupt officials who are trying to divert your fund of $4.5 million into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area. So we are hereby inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be informed that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update us so that we will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and the ATM VISA CARD has been in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the ATM DEPARTMENT of the bank for the ATM Card re-activation, then we will send you the ATM CARD for your immediate use. Here are the information you have to forward to the bank: 1. Your Full Names:______ 2. Postal Address:_______ 3. Direct Cell Numbers:_______ 4. E-mail Address:________ 5. Sex:_____ 6. Age:_____ 7. Occupation:________ 8.Nationality:________ CONTACT PERSON: Mrs.Annabl Sule Director Atm Department UBA Bank Plc Benin. Republic. Direct Cellphone:+229 94384147 E-mail: annablesule@gmail.com | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know