Scam Tip Report #97256 - Your Cash Payment
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-10-11 17:44:32
Nigerian/419 Scam
|  +4 Your Cash Payment 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...
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANKHEAD OFFICE ADDRESS: U.B.A HOUSE.P.O.BOX 2406, 57 MARINA, LAGOS. NIGERIAEmail: info@uba.com
Tel: +234 901 221 1174
Fax: +234 441 114 1944
Hello,
I am Mr. Johnson Agoreyo, Head: Cash Payment Dept, United Bank of Africa, (U.B.A) the only bank appointed by A.U members led by President Paul Kagame. Because of the financial corruption going on in most African States where some innocent beneficiaries are asked to pay some money before receiving the funds owed to them.
Africa union members held a meeting in Nigeria and resolve to pay all the beneficiaries in cash through the means of a diplomatic courier service. We receive your file from the International monetary fund (I.M.F.) as one of the beneficiary.
Take note: Three thousand United States dollars (US$3,000.00) has been mapped out for all expense in taxes and other documents that matter, therefore, I want you to bear in mind that your total funds will no longer be Five million, five hundred thousand United States dollars (US$5, 500, 000.00) but Five million Four hundred and ninety seven thousand dollars only (US$5, 497, 000.00)
If anybody tells you that this payment will be made via bank draft, telegraphic money transfer, etc, ignore it because due to these double standards, no international bank honor our remittance instructions any more, that is why we settled to pay in cash via courier.
We also received a security report that you patronize fraudsters who promised to have this funds sent to you via other means, be reminded that these people do not represent us.
However, as the senior banker, handling this cash payment now, I advise you to quit making payments to these miscreants, if you just follow my instruction, you will receive your funds in three working day period.
Your funds will now be packaged in a consignment box and taken to the diplomatic courier service office for immediate shipment; I will also send a picture of the consignment box and a video on how the funds are arranged too, with more emails to buttress the authenticity of this transaction.
However, do forward your current residential address and daytime phone number to my private email address at ( johnsonagoreyo111@gmail.com)All the documents will be sent to you if am assured that you have stopped sending money to those fraudsters.
Waiting for your swift response
Mr. Johnson Agoreyo Head: Cash Payment DeptUnited Bank of Africa (U.B.A)
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-11 18:13:45 |
|
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...
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS: U.B.A HOUSE.
P.O.BOX 2406, 57 MARINA, LAGOS. NIGERIA
Email: info@uba.com
Tel: +234 901 122 1174
Fax: +234 441 114 1944
Dear,
Keys are not forwarded until the consignment box is en-route the beneficiary abode. This is done because of security of the box, because we have had instances where some crook agents made away with precious items of legal owners, once they can access the box. So on this regard, it is for the well-being of the box owners that the keys is sent in later. And it is the responsibility of the box owners to foot the delivery bills. But I would have taken care of it for you notwithstanding, but the$650 dollar I spent from my pocket money on your stamp duty got me cash stripped. And since your fund is already in your country now, I implore you to take care of the sending fees so I can send the keys quickly and the UN diplomat will make the delivery immediately to you. I will inquire from DHL office what it will take to send the keys expressly to you. So this delivery can be completed.
Thanks for your co-operation.
N/B: Keys are the sole responsibility of the beneficiary to obtain, once their fund reaches their country. (This law was made by the UN council on Beneficiary program: it is for the safety of the beneficiary's consignment package.
Mr. Johnson Agoreyo
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-11 18:08:22 |
|
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...
Good morning,
My name is Michael Smith, a courier diplomat from UN DIPLOMATIC SERVICE Nigeria. There is a diplomatic baggage with Airway Bills No = 84401777567 and shipment #: 083 0044488 respectively containing Family Treasure / gift items I accompanied with my diplomatic immunity passport to be delivered to you. I emailed to let you know that I have arrived safely in our Head-Office here in (London) for immediate delivery of your consignment box to your provided home address at, Liverpool, L3 8JA, UK. as given to me by Mr. Johnson Agoreyo.
Our Inspection manager just verified and found out that the sender Mr. Dan Okeke, have not send the key of your consignment box to you and as the rule of the UN DIPLOMATIC SERVICE stands, you must have the keys before my arrival, because you must open the box and inspect it privately and sign the necessary release order before I will release the consignment box to you.
Kindly contact the sender Mr. Dan Okeke of U.B.A Nigeria, via the mail johnsonagoreyo111@gmail.com so that he will send the keys to you today, please contact him and make sure you have the key today so that I will finish the delivery to you because i cannot deliver your consignment box until I confirm that you have the keys at hand.
The modality of our operation stands that you must have the keys to inspect the box and sign our attestation booklet that you received the consignment with its completion and in good condition. So quickly contact the sender and let us know when you are with the keys as to affect the delivery immediately, your box is now in the hold (vault) because of this reason given to you above.
THANK YOU FOR YOUR PATRONAGE AND IT IS OUR DUTY TO TAKE GOOD CARE OF YOUR BOX UNTIL THE FINAL DESTINATION.
BEST REGARDS,
MR. MICHAEL SMITH
UN DIPLOMATIC AGENT
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-11 17:57:50 |
|
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...
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS: U.B.A HOUSE.
P.O.BOX 2406, 57 MARINA, LAGOS. NIGERIA
Email: info@uba.com
Tel: +234 901 221 1174
Fax: +234 441 114 1944
Dear,
This is to let you know that we are through with the clearance process and your funds valued the sum of Five million, Four hundred and ninety seven thousand, United State dollars ($5.497, 000.00) has been packaged in a consignment box and will be leaving this country, Nigeria tonight to be delivered to your received address Tomorrow with the help of a UN diplomatic staff named (Mr. Michael Smith).
Please take note of this important notice, your funds was registered with UN Courier Service as (Family treasure/Gift items) for security reasons, so please don’t ever disclose the real content which is your raw cash to the diplomat.
Below, is the shipment detail, take note;
TOTAL WEIGHT OF THE BOX= 32KG
AIRWAYS BILL NUMBER = 84401777567
SHIPMENT NUMBER = 083 0044488
Note that the $3, 000, 00 which was deducted from your total Fund, for logistic expense was adequately utilized. It was unfortunate that the $3, 000, 00 was not enough to cover the stamp duty fee and we cannot open the luggage again because it has been deposited and sealed under UN Courier Company for delivery and to actualize the delivery, I used my pocket money to pay the sum of $650 for the stamp duty fee, so please remember to send it back to me with anything you wish appreciating me with, for my good works for making you receive your payment.
Furthermore, be informed that delivery will be made at your doorstep; please bear in mind that some valid IDENTIFICATION must be presented to the diplomat (Mr. Michael Smith) on his arrival before release will be made to you.
To ensure safety please don’t ever mention this transaction to anybody no matter how close or trusting you think the person might be to you to avoid jeopardizing this transaction until you have received your consignment box from the diplomat.
Mr. Johnson Agoreyo
Head: Cash Payment Dept
United Bank for Africa (U.B.A)
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-11 17:48:27 |
|
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...
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS: U.B.A HOUSE.
P.O.BOX 2406, 57 MARINA, LAGOS. NIGERIA
Email: info@uba.com
Tel: +234 901 221 1174
Fax: +234 441 114 1944
Compliments, ,
We wish to inform you that we have received instruction to pay you the sum of Five million, five hundred thousand United States dollars (US$5,500 000.00) through diplomatic hand delivery.
Owing to logistics and tax, as stated before, we have deducted the sum of $3,000 dollars from your (US$5.500, 000.00) Therefore the total funds you will receive in a consignment box will be Five million, four hundred and ninety seven thousand dollars only (US$5.497, 000.00)
We have finalized arrangements to have this delivery done with UN Courier Company, and have initiated the process of shipping your funds to your door step by means of a UN diplomatic courier service personnel. However for verification and delivery purpose, you are required to reconfirm these five basic information details for avoidance of mistake and wrong delivery. (N/B: Fill the Details Out In Block Letters)
Full Names / Current Residential Address (Not P.O.Box) / Daytime Phone Number / State / Country.
This required information will form the basis of the delivery schedule, and it is prerequisite to your fund shipment after clearing. Your fund shipment will begin tomorrow after your reconfirmed information is received and it checks out, then, you will be updated with the shipment details.
Mr. Johnson Agoreyo
Head: Cash Payment Dept
United Bank of Africa (U.B.A)
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
Scam Email
