Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-09-23 16:13:00 Nigerian/419 Scam | Contact New-World Courier For The Tracking Number Of Your ATM Visa Card
United Bank Of Africa BP. 106, Ste Martins Av, Cotonou, Benin Republic. Tel: +229 94146357 DATE:23/09/2019. Attn.Valued Customer. This is to inform you that your over due fund valued US$950,000.00 has been deposited here in our office and we have processed your into ATM Visa Card,We have also deposited your card with New-World Courier Company for onward delivery of your card to your home.kindly contact them today for the tracking number and please bear in mind that you will pay for only stamping fee of US$40.00 needed to stamp your parcel before they will dispatch it today.Here below is their contact details and kindly forward to them your full address information for proper delivery of your ATM Visa Card. Email:nw.couriercmp@gmail.com Director.Mr.Steve Hilford Tel:+229-90400091 Contact Urgent today for the delivery of your card to your home. Yours In Service, Dr Jimmy Usman Director United Bank For Africa. Benin Republic/Cotonou Mobile +229 94146357. 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 |