Scam Tip Report #94591 - ATM Global Payments and Cash Management
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-06 15:51:51 Nigerian/419 Scam |  +1 ATM Global Payments and Cash Management
X-Originating-IP: [106.165.8.154] True X-Orig IP JAPAN ISP: KDDI Corporation Attn: Beneficiary , Having reviewed all the obstacles and problems surrounding the transfer of your (US$15.8Million) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank Of Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery. For your information, the delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$135.00, Therefore e-mail them with the details below: 1. Full Name: 2. Address: 3. Telephone Number : 4. Country: 5. Occupation: 5. Age: 6. Sex: 7. A scan copy of your id card or passport: Mr. Gabriel Benjamin. DHL Courier Company Benin Republic Plot No. 23 Patte D’Oie 03 BP 2147 Cotonou E-mail: cdhl828@gmail.com Please hurry now as your package might attract more charges if its stays more than 3days with DHL. Thanks, Yours faithfully, Mrs. Maria David. ATM Global Payments and Cash Management United Bank Of Africa (UBA) 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) or any gift cards 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 | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-06 21:08:35 | ||||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know