Scam Tip Report #91883 - your fund of $4,700.000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-15 20:12:51 Nigerian/419 Scam |  your fund of $4,700.000.00
Good news,The BRITISH HIGH COMMISSION has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $4,700.000.00 Million into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with the Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area. So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update us so that we will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re- activcation, then we will send you the ATM CARD for your immediate use. Here are the information you have to forward to the bank: 1. Your Full Names:______ 2. Postal Address:_______ 3. Direct Cell Numbers:_______ 4. E-mail Address:________ 5. Sex:_____ 6.Age:_____ 7. Occupation:________ 8.Nationality:________ 9.whatsapp Number______ Therefore you are advised to contact Bank accountant Manager Mrs.Susan Mark CONTACT PERSON: Mrs.Susan Mark Chief Executive Officer UBA Bank Plc Direct Hotline: +229-69646844 E-mail:( mrs.suzanmark12@gmail.com ) Mr David Nicholas | ||||||
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