Scam Tip Report #90863 - ATM VISA CARD is credited with the sum of (us$12,500.000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-26 02:22:20 Nigerian/419 Scam |  ATM VISA CARD is credited with the sum of (us$12,500.000.00
From Mr. Jimmy Jones Director, Foreign Remittance Department United Bank for Africa (UBA) New York Branch Office Address: No, 1 Rockefeller Plaza, New York, NY 10020, New York, United States of America. Telephone: +1 (347-389-9982) Fax line: +1 (347-343-4521) Monday-Friday 8 a.m.-9 p.m. South-Central Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. South-Central Daylight Time (EDT) Instrument: Members of the Special Committee, US Department of Treasury, Code No. XXIZ5342 payment value Twelve Million Five Hundred Thousand United States Dollars Only ( us$12.500,000.00 ) xxxx in line with our Foreign Payment Programmer: Attention; dear beneficiary, We hereby officially notifying you about the present arrangement to pay you, your over due approved Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nations UN and Paris Club, due to fraudulent activities going on around the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contractors, Winning Prize, inheritance beneficiaries to receive their fund without any hitch/interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of (us$12,500.000.00 = Twelve Million Five Hundred Thousand United State Dollars Only), and it is already loaded in the VISA Card which you can use to access your fund in any ATM Stand/location world/wide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US$10,000.00). We have concluded delivery arrangements with the below courier express service companies and their delivery time is stated below thus;. UPS=48hrs/$370 FedEx=72hrs/$275 DHL=4days/$250 Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. 1. Full Names...: 2. Address......: 3. Phone Number.: 4. Sex..........: 5. Occupation...: 6. Age..........: 7. Country......: Understand that you will be the one that will pay for the delivery fee of your ATM VISA Card to you with any of the above courier company. I look forward to your respond today so as to enable us register your ATM Visa Card to your address without any delay or hitch. CONGRATULATIONS IN ADVANCE. Best regards, Mr. Jimmy Jones Director, Foreign Remittance Department United Bank for Africa (UBA) New York Branch Telephone: +1 (347-389-9982) Fax line: +1 (347-343-4521) E-mail: mr.jimmyjones.ubanewyork@financier.com | ||||||
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