Scam Tip Report #95984 - Beneficiary!.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-28 15:31:54 Nigerian/419 Scam |  Beneficiary!.
Beneficiary!. This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 27 nd of May 2019 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B.jack, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $5.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks; Daiwa Bank®/Osaka/Japan. .................................... Caja De Madrid/Madrid/Spain. .................................... Lloyds Bank®/London/England. ....................................... UBA Bank® Plc/Lagos/Nigeria. ...................................... Banco di Santo Spirito/Rome/Italy. ........................................ Bank of New York Mellon Corp/New York/USA. ........................................ UBA Bank® Plc/ Benin Republic/ Cotonou Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (UBA Bank®Plc Benin Republic.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Here is the inforamtion we need for the delivery of your ATM CARD to your home address, Your Full Name: ? Country/Your Address: ? Occupation: ? Contact Home/Cell Phone: ? Age/Sex: ? A Scan Copy of your Identity: ? All it will cost you to recive your ATM CARD is the deliver charge of your ATM CARD and as soon as you send the delivery charge your ATM CARD of$5.5 Million USD will be delivered to your address without wasting much time, Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY >>>>>> Shipping fee: $125.00 (1 day delivery) FedEx COURIER COMPANY >>>> Shipping fee: $100.00 (2 day delivery) UPS COURIER COMPANY >>>>>> Shipping fee: $75.00 (3 day delivery) Below is the information to send the delivery fee for your ATM CARD to the Origin Country Benin Republic through Western Union or Money Gram or Google paly card and Ria money tarnsfer. Receiver::::::::::: Donanld Bishop Country ::::::::::: Benin Republic City:::::::::::::::Cotonou Text Question.::::: God Answer :::::::::::: God SENDER NAME :::::::: MTCN:::::::::::::::: For oral discussion, you can reach I Mr.Erik jan, via email or phone his hot line given to you below as soon as you receive this important message for further directions, NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM104), so you have to indicate this code when contacting the card centre by using it as your subject. Sincerely Yours, Mr.Erik jan Chief Remittance Officer, UBA BANK® Plc. In Respect of The World Bank®. Email:(daviselton20@gmail.com PLEASE READ THE USEFUL INFORMATION 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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