Scam Tip Report #90559 - VISA CARD CONSULTANT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-11 16:44:25 Nigerian/419 Scam |  VISA CARD CONSULTANT
From Mrs Cecilia Geoffrey. You have a registered visa ATM CARD of ( $7.5m) with DHL Express courier Company customer service with registration code of (HDA8119Z) Having review all the obstacles and problems surrounding the transfer of your ($7.500,000.00 USD) Seven Million Five Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) 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 CORPORATE VISA CARD, only waiting for you to provide the name and address that will place on the card. MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message. We have an information that you have paid some money and have not been able to receive your fund and You have been dealing with them for long without any success from them. We are here to help you out. Your package is under the security department and you have to contact them immediately, because the more you delay, the security keeping fee will get increase. Your Full name Your Home address/ company address Your Mobile phone number Your Occupation Your Age/ status Email those information to Mrs Cecilia Geoffrey with this email address as stated below. CORPORATE VISA CARD CONSULTANT; Contact Person: Mr David Tanko, E-mail: ( dhlcouriercompany9277@yahoo.com ) direct line:+229 960 380 72 Thanks Mrs. Cecilia Geoffrey, UBA BANK OF AFRICAN | ||||||
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