Scam Tip Report #90002 - Dear Beneficiary, Contact urgent
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-21 03:08:48 Nigerian/419 Scam |  Dear Beneficiary, Contact urgent
Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you. For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re- confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery. Therefore reconfirm your current delivery address 1.Full Names. 2.Delivery Address. 3.Telephone Number. 4.Your Occupation. 5.Your Age. 6.Your Id. Below is the contact details of the DHL delivery Company DHL. Mr. Ozigbo Ozigbo Frank DHL International Benin ozogbo.ozofrank@gmail.com Office Number +234 9071299260 Agent Number +1 312 535 1310 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know