Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-11-04 22:20:25 Nigerian/419 Scam | We have finally arranged to issue your compensation fund worth US$8.750,000.00
United Nations Compensation Unit in affiliation with World Bank. Our Ref: U.N/WBO/UBA/042/17. Your Attention Beneficiary; We have finally arranged to issue your compensation fund worth (US$8.750,000.00) into ATM CARD Via UBA BANK ATM SECTOR, Be aware that every necessary arrangement has been made successfully with the UBA BANK ATM SECTOR. Contact person: Mr. James Morla Email: jamesmorla00@gmail.com Contact the UBA BANK ATM SECTOR with your delivery information, your full name and your phone number which they will use and issue your ATM CARD. Meanwhile be aware that you are going to pay for the ACTIVATION of your ATM CARD, Contact them and ask them how much for ACTIVATION FEE and to provide you the information to send the ACTIVATION FEE. Furthermore, Reconfirm the following information. Full Name:======== Current delivery address:===== Mobile phone number:========= A Copy of your ID:======== Sincerely, Mrs. Theresa Willie. UNITED NATIONS COMPENSATION UNIT. 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 |