Scam Tip Report #90304 - Dear Esteemed Customer
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-03 02:26:26 Nigerian/419 Scam |  Dear Esteemed Customer
Mobile Phone +229 99 29 39 31 Fax : +229 65 01 95 12 UBA BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC. ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic EMAIL :{officereceive@aol.com] Dear Esteemed Customer, The Ministry Of Finance Benin Republic was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 2th of May 2018. The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this United Bank For Africa Plc Atm Payment Department to code your total sum of ($15,500,000.00) into ATM MASTER CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you. Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the the delivery fee of your ATM Master Card. He paid it because the ATM Master Card of ($15,500,000.00) has no less than four days to expire and when it expires,The money will go into Government purse. Because you have paid a lot of money to wrong people which The Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM Master Card will not expire, In view of that the United Bank for Africa Atm Payment Department want you to pay only your re-activation fee of $150.00usd for immediate used of your CARD and you will advised to send the money today so that your ATM MASTER CARD will be deliver to your address by Wednesday morning. Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel. So below is our account officer info’s for you to send the $55.00usd through RIA MONEY /Western Union. Receiver’s Name_________ DOM EJIKE City:_______________Cotonou, Country:____________Benin Republic Test Question:_______In God? Answer:____________We Trust Amount:____________$55.00usd Then get back to us with below information. MTCN…………….Or.Refrence Number. Your Sender Name……… Your Sender Address…….. Your Sender telephone number………. As soon as payment is made do send an email with the 10-Digit MTCN numbers or 8digit number so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $55.00 is the only payment you will have to make for the delivery of the ATM card and nothing more. The ATM CARD re- activate charges is only $55.00 and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the FedEx tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it. REGARDS. MR. KENNEDY UZOKA THE GENERAL MANAGER UNITED BANK FOR AFRICA COTONOU BENIN REPUBLIC , Mobile Phone +229 99 29 39 31 Fax : +229 65 01 95 12 UBA BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC. ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic EMAIL :{officereceive@aol.com] | |||||
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