Scam Tip Report #95176 - Tracking 2234039102
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-23 19:51:16 Nigerian/419 Scam |  +1 Tracking 2234039102
UNITED BANK FOR AFRICA. Address: Rte De L'Aeroport, Cotonou Benin. 23/05/2019 Attention Beneficiary DHL Tracking Last delivery (2234039102) WELCOME TO UNITED BANK FOR AFRICA Re: Approval Slip Confirmation / Payment Information With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $10,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$10,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PLC, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of $250, USD before final delivery of funds can be effected to your designated address. You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with FedEx COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $250 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address; Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 4 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Delivery Services website (http://www.dhl.com) and you will see the one we delivered (2234039102) Track it. I stated the above for you to know that you are the only person left to receive your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays. If you will follow my sincere advice I will urge you to contact me immediately to make things less complicated to you. Thanks. When you reply me back, i will send you the western union receiver information of the $250, To enable you send the fee across to us here in Benin. I want you to track the last delivery, DHL.COM Tracking 2234039102 I will wait to hear from you ASAP. Rev.Rogers Billy Managing Director Swift Card Consultants Payment Center. 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 :2019-03-24 15:31:58 | ||||
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