Scam Tip Report #96182 - UBA BANK Director
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-17 23:45:24 Nigerian/419 Scam |  UBA BANK Director
Attn, please my dear do you want to lose your funds here because of $54or not, we need your urgent reply now if you still ready for it ok We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin Republi where the document will be obtained from with information below through Ria money transfer or GOOGLE PLAY CARD money transfer: Receiver ' s Name: Ijeoma Sharon State: Republic city Cotonou Text Question: In God Text Answer: We Trust Amount :$54 After sent the money kindly fill the below details for pick up" Mtcn Number. . . . Sender ' s name. . . . Sender ' s address. . Best Regard Mr John BEN UBA BANK Director 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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know