Scam Tip Report #96183 - Your $50 Thousand Dollars Refund.


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-18 00:51:54
Nigerian/419 Scam
Your $50 Thousand Dollars Refund. 
 Scammer
  Information
Name:
Elizabeth James
Email Address:
ritakissinger05@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

...Attention....

My name is Elizabeth from United Bank for Afriaca. I am directed by your bank to disburse you with $50 thousand dollars refund from UBA Bank. This was due to the agreement made by the Ministry of Finance to ensure money paid by you be returned if the initial contract agreement with united bank for Africa to pay you in full fails. At the last meeting held, the bank director Rita Kissinger ask me to contact you.

Please fill out your details right away let get started.

Full name...
Address...
Phone number:.....
Identification:...
Occupation:....

I will input your details and proceed with the fund transfer through Online money transfer.

Note that we have 4 options suitable to get this refund down to you

1..... Express delivery service
2..... ATM package endorsement
3..... RIA money transfer Service
4. ... UBA Bank wire transfer.

You are to contact the bank Director through her emails ( ritakissinger05@aol.com ), you subject is #Refund payment.

Ensure to email her right back with options suitable by you for the disbursement.. Please for your information.

I wait to hear from you

Elizabeth
Financial Secretary
UBA Bank.

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