Scam Tip Report #97532 - payment of your Contract fund through an ATM CARD medium.

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-11-25 09:22:09
Nigerian/419 Scam
payment of your Contract fund through an ATM CARD medium. 
Stella William
Email Address:
Country of Scam:
United States (US)
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 the Desk of
Mrs. Stella William
ATM Director,( UBA, Africa’s Global Bank)

ATTN: Sir/Madam

I am Mrs. Stella William , the Executive Director.ATM Product/
Foreign Operations, UBA, Africa’s Global Bank Lagos Branch we receive
an instruction from Federal Government of Nigeria for the payment of
your Contract fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready by this week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.
Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Faithfully

Mrs. Stella William
Executive Director.
ATM Product/ Foreign Operations
UBA, Africa’s Global Bank


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 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 and include the case number of the police report

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