Scam Tip Report #91271 - Your ATM CARD Has Been Registered


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-16 19:24:04
Nigerian/419 Scam
Your ATM CARD Has Been Registered 
 Scammer
  Information
Name:
Stanley Obum
Email Address:
dhlexpress652@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.236] BENIN

Having reviewed all the obstacles and problems surrounding the transfer of your Funds and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA Bank) had ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD and we have also registered it with DHL Courier Company to delivery to you. Meanwhile we have paid for delivering and insurance charges. The only money you will pay them is their security keeping fee which they stated that we should not pay for because they do not know the duration it going to last in their Office.So I want you to contact them urgently now to avoid increase of their keeping fee.

Contact, (dhlexpress310@gmail.com) DHL Office with your delivery information such as:

1. Your full name:==============
2. Your home address:===========
3. Your phone:==================
4. Your country:================
5. Your occupation:=============
6. Your age:====================
Required fee- US$78 only.

Sincerely,
Dr.Stanley Obum
New Director, Banking and Payment System Department
United Bank for Africa (UBA Bank)

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