Scam Tip Report #90500 - Business offer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-09 20:22:06
Nigerian/419 Scam
|  +1 Business offer SPF: FAIL with IP 217.17.230.89
154.118.49.40 Scammer IP Block NIGERIA (ISP: Spectranet Limited)
Good day to you,
I am the director for payment and within my capacity i want to transfer some amount out for safe keeping and investment.
If you can assit let me know so i can send you full details.
Keep the letter secret.
Not spam mail.
Regards,
Felix
Telephone |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-09 23:53:52 |
|
WELCOME TO UNITED BANK FOR AFRICA.UBA GROUP BY ACQUIRING SHARES OF
NIGERIAN GOVERNMENT UNITED BANK FOR AFRICA NIGERIAN AGBOKOU STREET,
PLOT- 47 AVEN- APPOSITE INT, STADIUM. TEL-PHONE NUMBER +234 8181142440
Attention: Beneficiary,George Smith
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $1,2.000.00 USD via ATM Card, I write to officially inform you
that your payment order by Automated Teller Machine (ATM) Card System
has been successfully processed today and the US$1,2.000.00 USD has
been loaded into an ATM Card Hence, in compliance with the Payment
Procedure of the UBA BANK PLC, you are expected to settle in full a
"Processing/Shipping Fee" estimated to the value of 59 Pounds
before final delivery of funds can be effected to your designated
address or transfer into your account.
You are advised that a maximum withdrawal value of $7000 USD is
permitted on withdrawal per day with a minimum of $15000 USD per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded delivery
arrangement with COURIER SERVICE, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested
to immediately offset the Courier and Insurance charges of 59 Pounds
through the Company given payment instruction as follows to enable the
receiving company insure and deliver the card to your address;
Thank you
Best regard
Mr. Felix Maxwell Bin
Manager
Phone number +234 8181142440
Scam Email
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