Scam Tip Report #93394 - PAYMENT NOTIFICATION FROM UNITED TRUST BANK PLC
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-24 21:10:03 Nigerian/419 Scam |  PAYMENT NOTIFICATION FROM UNITED TRUST BANK PLC
Mr. John Becker Head of Foreign Operation Funds Transfer Section United Trust Bank Plc Tel: +44 745 2036388 PAYMENT NOTIFICATION FROM UNITED TRUST BANK PLC This is to acknowledge the receipt of your message and to notify you that we received payment instruction from The Federal Ministry of Finance, Office of the Accountant General of the Federation to release your over due Contract payment sum of US$18,000,000.00 million via online banking system Please fill out strictly the required information below to enable us carry out this instruction. Full Name: Home / Business Address: Tel Number: Date of Birth: Occupation: Next of Kin: Copy of your Passport Photo or Drivers License We are expected to conclude this payment within the next few working days with effect from today. Congratulations. Yours Sincerely, Mr. John Becker United Trust Bank Plc PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
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