Scam Tip Report #94300 - Funds transfer
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-14 16:32:47 Nigerian/419 Scam |  Funds transfer
197.234.221.68 Known Scammer BENIN 202.53.160.4 Routing BANGLADESH DMARC: 'FAIL' UBA Payment Center ATM Worldwide Services. Head office address: Samuel porot Novo house 35 marina p.o. box 5216, Cotonou, Benin Republic . Your ATM card of $4,700,000usd will be cancel if you don't respond to this email urgently. Attn dear, We the management of UBA ATM payment center of Benin Republic , wishes to inform you that we are in receipt of an ATM VISA card which was issued in your favor in amount of $4,700,000usd only from the Courier delivery company of Benin Republic and they told us to cancel the ATM master card, because you said that you don't want to receive it anymore, the Courier delivery company of Benin Republic agent stated that you refused to pay their official mailing fee of $97usd when they contacted you for the delivery of the ATM card, for you have asked them to cancel the ATM VISA card for you cannot pay the fee. You are advised to contact us immediately you receive this email and tell us what is going on and why you want your ATM card of $4.7million dollars to be cancelled, failure to do so, your ATM card will be cancelled with immediate effect. Be informed that UBA ATM payment center of Benin Republic have the right to cancel your ATM card as the authorized payment center, but first we would want to be sure that you refuses to pay the Courier delivery company mailing fee, before we cancel the atm card. Be inform that the ATM card has been returned and it's now in my custody. What we want to know now is what made you to refuse the ATM card, and if you really don't want to receive the ATM card. Also note that your failure to acknowledge this message as soon as possible will nullify your chances of receiving your ATM MASTER card worth $4.7million dollars, and the funds will be moved into the the Benin Republic government treasury account as an unclaimed funds. We shall wait for your email as soon as possible. Thanks for your corporation. Yours faithfully. Rev. Julien Koffi Managing General UBA Payment Center PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. 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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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