Scam Tip Report #96507 - COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD


Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:29:21
Nigerian/419 Scam
COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD 
 Scammer Information
Email Address:
ubabank3456@gmail.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...

105.112.33.128 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Sir Be informed that all pending payment in this office will be cancelled and diverted to a Government account next week, based on an order from the International Monetary Fund (I.M.F). Your total funds were included in this order since you are unable to pay the delivery fees. We hereby urge you to proceed to claim your funds or stand a chance of losing them completely Contact Deputy Director via Email address: ubabank3456@gmail.com.Name Mr.Victor Osadolor and also remember to reconfirm your full details to avoid any wrong payment
From UBA Bank
Accountant Rose Bell

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING