|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| Attention: Beneficiary |
BANK OF AFRICA
New Roman">FOREIGN REMITTANCE DEPARTMENT
United Bank for Africa (UBA) Carrefour des 3 banques,
Avenue: Jean Paul II 01 BP 2020 Cotonou,
Central Business District, West Africa Benin Republic.
We acknowledge the receipt of your email today. This is to informed you that your ATM Master Card worth of usd$44,000,000.00 is available to be use, and the package will be deliver to home address through DHL Courier company within 3 working days as soon as you send the $50.00. today. Noted that $50 is the only fee will send and no one dears to ask for any more fees. If anyone does report to us immediately.
Below is receivers information to send the $50.00 USD through Western Union Money Transfer Office,
RECEIVER'S NAME...... TONY CHUMA
COUNTRY... BENIN REPUBLIC
TEXT QUESTION... WHEN
TEXT ANSWER.. TODAY
Or go to any nearest supermarket Buy Gift Card Steam Wallet Card or Google play Card or iTunes Card, of $50usd scratch and send us front and back photo.
You have absolutely nothing to worry about about this delivery, you will be surprised on how everything will work out accordingly don't have doubt at all OK.
Once you send $50.00 today your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay.if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok..
I am waiting to hear from you
Congratulations!! Once Again.
Dr. ABRAHAM MONKHOON
BANK OF AFRICA BENIN
BANK OF AFRICA.
PLEASE READ THE USEFUL INFORMATION BELOW ...
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 www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report