Scam Tip Report #97014 - Your ATM Card Delivery
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-09-13 23:56:59
Nigerian/419 Scam
|  +1 Your ATM Card Delivery 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...
From: MR. MIKE EZE
Deputy Governor
UBA BANK PLC
Marina- Lagos
Federal Republic of Nigeria.
For Your Urgent Attention:
The ECO BANK PLC Nigeria writes to remind you that our ongoing mass
delivery of abandoned UBABANK PLC that will come to an
end, 2019.All the old deposit ATM Card to beneficiary
within 48hrs.
Failure to get the ATM card before the given time will means that your
transaction will be canceled and your ATM card will be destroyed
URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:
(1) YOUR FULL NAMES……
(2) YOUR DIRECT TELEPHONE NUMBER…..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER…..
(4) YOUR CORRECT HOME ADDRESS……….
(5) YOUR CORRECT OFFICE ADDRESS……….
(6) YOUR OCCUPATION…………
(7) YOUR AGE…………….
(8) YOUR EMAIL ADDRESS………
(9) YOUR COPY PASSPORT…………….
(10)my privet email mikeeze337@gmail.com
Reply to my privet email address mikeeze337@gmail.com
We are waiting to proceed as soon as we hear from you.
You are Advise to Re-confirm ou can also call out hot line +Tel:234-803-886-1724
Best Regards.
Best Regards
MR. MIKE EZE
New Deputy Governor
UBA BANK PLC, Nigeria |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-14 00:00:48 |
|
From: MR. MIKE EZE
Deputy Governor
ECO BANK PLC
Marina- Lagos
Federal Republic of Nigeria.
Plots 745 & 746 Ahmadu Bello Way
Direct phone line(+234-903-796-1575)
Attention :Mr / Copy Of Your International Passport Or
Drivers License
We write to confirm the receipt of your mail for the effective
programming of your fund (Five Million, five hundred thousand United
State Dollars)into worldwide acceptable (ATM Master Card )through
the(Nigerian National Petroleum Corporation) (NNPC) crude oil revenue
account
However, the features of ATM Master Card as follows :
1.What is ATM Master Card?.
ATM Master Card is a global payment system as recognized and respected
brand accepted in World over, it is normal credit card that allow
spending up to the approved limit.
2. Why do i need an ATM Master Card for my long over due contract or
inheritance It is flexible on multi currency purchase, it eliminate
the huge administrative cost of bank transfer, it eliminate the risk
of carrying cash and it allow withdrawal of fund at designated points.
3. Where can ATM Master Card be used Any international bank in the
World was A.T.M Machine is operational.
4. What is a pin code
personal identification number, Security number that is known only to
the beneficiary .
5.How long can i use my can ATM Master Card Swift Credit card has
three year validity period from date of issuance.
6.What amount of fund can you withdraw daily.$100.000.00 is the
maximum you can withdraw from ATM machine per day but you must use 10
different to access this figure. $10.000.00 is the maximum you will
access from a single ATM machine.
The card has a dual machine pin number like i said earlier. The first
pin number is for ATM machine. The second is for online
transaction,You can purchase anything online. There is no limit while
using the card online.
Urgently acknowledge this message with attach copy of your
international passport or drivers license for identification purpose.
Urgent reconfirm this details:
a) Your full name:
(b) Your Age :
(c)Your private mobile phone number for (SMS) Pin code alert:
(d)Your Company name/office name
(e)office or home address
We await confirmation for more directive on the issuance of your (Atm
Master Card) please you can reach me on my cell phone number
(+234-903-796-1575)
We await confirmation of this requirement
Yours faithfully,
MR. MIKE EZE
Scam Email
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