Scam Tip Report #90841 - UBA BANK ATM VISA CARD number 5270076788152467


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-25 13:34:06
Nigerian/419 Scam
+1 UBA BANK ATM VISA CARD number 5270076788152467 
 Scammer
  Information
Name:
Marck Timotty
Email Address:
atmcard@mail2ben.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.210.54.243] - NIGERIA - IMS Implementation - Fixed Line ISP - mtnnigeria.net

UBA BANK ATM VISA CARD number 5270076788152467

This is to let you know that we have received an instruction from the United Nation by orders of

the Ministry of Finance, Federal to release your Approved payment of US$3.5 Million Dollars via

UBA BANK ATM VISA CARD which you will use to withdraw your US$3.5 Million Dollars from any ATM

Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 5270076788152467; has been

approved and upgraded in your favors this morning.The amount upgraded in the ATM CARD is US$3.5

Million Dollars and your secret pin number is 1964, Right now, Invitation have been extended to

you to visit UBA BANK Nigeria to collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that

you can activate it by yourself and start withdrawing funds from any ATM Machine in your country

but the amount you can withdraw in a day is $10, 000, as we have programmed it.

Alternatively, if you are unable to visit UBA BANK Federal Republic of state for collection of

this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM

VISA CARD and PIN NUMBER to be sent to you via our dhl courier service at your own expenses by

offsetting the following payments such as;

1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$55.00.
2) Insurance Coverage of the uba BANK ATM VISA CARD amounting to US$100.00.

Both payments totaling the sum of US$155.00 must be paid to enable us ship the UBA BANK ATM VISA

CARD to your address to enable you start withdrawing your US$3.5 Million Dollars from any ATM

machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get

to you without any problem and diversion. This is because this ATM CARD that can be use to

withdraw funds from any ATM Machine in every part of the world.

So, if you cannot come to UBA BANK of Federal Republic of Nigeria for collection of your UBA BANK

ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of

US$155.00 via Western Union Money transfer with the details below and write your MTCN number and

your sender name bellow down;

Receiver's name.. CHINEYE CHUKWU
Country... Nigeria
City... lagos
Text Question. God
Text Answer. Good
Amount $155 only
MTCN...
SENDER....

Once you send the fee immediately Reconfirm your details such as,and bear it in mind $155 usd is

only fee you will send no more fee again, so hurry up and get back with the payment information.

full name;=================
full address;==============
mobile phone:==============
telephone numbers:=========
private email:=============
occupation:================
date of birth:=============
country and state of origin===

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to DHL

COMPANY for deliver to you and it will take only 2 days to arrive to your address to enable you

start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your

understanding and waiting for your quick reply and the payment
information.

Yours in service.ATM Manager,
Dr Marck Timotty
UBA BANK Republic of Nigeria
Phone +:2347064258303
Email (atmcard@mail2ben.com)
Follow Ups/Extra Information. Most recent is listed first.
SPF: NEUTRAL with IP 74.202.142.133
197.210.54.157 Scammer IP Block - NIGERIA - IMS Implementation -Fixed Line ISP - mtnnigeria.net
Dear , This is to let you know that we have received your email with your full information's on how to delivery your ATM CARD to you.
Now the next thing for you to do is to go to any western union or money gram office and send the needed fee of $155 dollars once we receive the payment from you today your ATM card will be dispatch from this country for the delivering to you home address.
Receiver's name.. CHINEYE CHUKWU Country... Nigeria City... Lagos
Text Question. God Text Answer. Good Amount $155 only MTCN... SENDER....
Once you send the fee immediately Reconfirm your details such as,and bear it in mind $155 usd is
only fee you will send no more fee again, so hurry up and get back with the payment information.
Yours in service.ATM Manager, Dr Marck Timotty UBA BANK Republic of Nigeria Phone +:2347064258303 Email (atmcard@mail2ben.com)

Scam Email
Subject: Re: UBA BANK ATM VISA CARD number 5270076788152467
From: uba bank delivered-to:
received: from [197.210.54.157] by mail2ben.com with HTTP; 5/25/2018 6:46:59 AM PST
arc-seal: i=1; a=rsa-sha256; t=1527255861; cv=none; d=google.com; s=arc-20160816; b=YyJ8eNZeANNPk4Ytd5ap8Z8Vs74phtmI6bASwOTWTu...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=priority:importance:content-class:mime-version:messa...
arc-authentication-results: i=1; mx.google.com; spf=neutral (google.com: 74.202.142.133 is neither permitted nor denied by best guess record for domain...
return-path:
received-spf: neutral (google.com: 74.202.142.133 is neither permitted nor denied by best guess record for domain of atmcard@mail2ben.com) cli...
authentication-results: mx.google.com; spf=neutral (google.com: 74.202.142.133 is neither permitted nor denied by best guess record for domain of a...
auth-sender: atmcard@mail2ben.com
thread-topic: UBA BANK ATM VISA CARD number 5270076788152467
thread-index: AdP0LtpvzUBW+ddZQjycY1ODPgQG7w==
date: Fri, 25 May 2018 06:46:59 -0700
message-id:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_NextPart_000_2BC0_01D3F3F4.2E105B30"
content-class: urn:content-classes:message
importance: normal
priority: normal

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-25 14:29:21
 Scammer
  Information
Name:
Dr Marck Timotty
Email Address:
atmcard@mail2ben.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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