Scam Tip Report #91658 - Your Fund which is truly $12.5 Million USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-03 16:41:51 Nigerian/419 Scam |  Your Fund which is truly $12.5 Million USD
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 19 nd of June 2018 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B.Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $12.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks; Daiwa Bank®/Osaka/Japan. .................................... Caja De Madrid/Madrid/Spain. .................................... Lloyds Bank®/London/England. ....................................... UBA Bank® Plc/Lagos/Nigeria. ...................................... Banco di Santo Spirito/Rome/Italy. ........................................ Bank of New York Mellon Corp/New York/USA. ........................................ UBA Bank® Plc/ Benin Republic/ Cotonou Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (UBA Bank®Plc Benin Republic.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Here is the inforamtion we need for the delivery of your ATM CARD to your home address, Your Full Name: ? Country/Your Address: ? Occupation: ? Contact Home/Cell Phone: ? Age/Sex: ? A Scan Copy of your Identity: ? All it will cost you to recive your ATM CARD is the deliver charge of your ATM CARD and as soon as you send the delivery charge your ATM CARD of$12.5 Million USD will be delivered to your address without wasting much time, Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY >>>>>> Shipping fee: $250.00 (1 day delivery) FedEx COURIER COMPANY >>>> Shipping fee: $100.00 (2 day delivery) UPS COURIER COMPANY >>>>>> Shipping fee: $65.00 (3 day delivery) Below is the information to send the delivery fee for your ATM CARD to the Origin Country Benin Republic through Western Union or Money Gram, Receiver::::::::::: Jimy Amac Country ::::::::::: Benin Republic City:::::::::::::::Cotonou Text Question.::::: God Answer :::::::::::: Saves SENDER NAME :::::::: ? MTCN:::::::::::::::: ? For oral discussion, you can reach I Mr.William Tom, via email or phone his hot line given to you below as soon as you receive this important message for further directions, NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM104), so you have to indicate this code when contacting the card centre by using it as your subject. Sincerely Yours, Mr.William Tom Chief Remittance Officer, UBA BANK® Plc. In Respect of The World Bank®. Email:(woodjohn254@gmail.com) | ||||||
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