Scam Tip Report #96878 - Attention: UBA ATM Card Owner

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-08-28 09:59:06
Nigerian/419 Scam
Attention: UBA ATM Card Owner 
Romilda Borges De Ávila
Email Address:
(229) 94289922
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...

X-Originating-IP: [] PC on Network

Welcome to UBA Benin
Carrefour Three Banks Avenue Jean Paul II
01 BP 2020 Cotonou
Fax: (229) 94289922
E -mail: (


Attention: UBA ATM Card Owner,

This is to acknowledge the receipt of your email. Since you have not received your ATM Card and Pin code, we will process a new ATM Card and new Pin, then send it to your address through DHL Courier delivery company and you will receive it after three days or before depends on the state. Once you receive the ATM Card, it will be loaded with your total fund and the Pin will work because it will be activated before sending it to your address.

The processing of the new ATM Card and delivery charge will cost you the sum of $175, and once you send us the fee your ATM Card will be prepared then move for delivery to your address. Therefore let us know when you are sending the $175 so that you can have the information to send the fee to enable us proceed.

We apologize if you receive this email as a JUNK/SPAM email as we are still working with our email delivery network IP.

I am waiting your respond.

Mr. Dan Okeke
Fax: (229) 94289922


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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