Scam Tip Report #97624 - i advice you write to metabank now

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-12-04 19:06:37
Nigerian/419 Scam
i advice you write to metabank now 
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...

Good day dear friend .i am ms Joyce the manager of uba bank, i am a good Christian , i can never be a party to evil plan and conspiracy . from the legal move made by some top Nigerian government official influence by some of our greed bank staff  to change your name as the rightful beneficiary and replace it with someone else . i see this as injustice after many times  of  your abortive effort to receive and achieve this success , this email i am sending to you might cost me to lose my job because your emails has been compromised by some internet hackers being paid by this disparate team to over take your success . .last month an official order came to my desk to change your name with another person name in the beneficiary form . i personally withheld the excises waiting to hear from you .
Sequel to this above evil plan i notice ,i decided to  official update you the current status of your inheritance fund worth $55.9million usd that was deposited in our bank by Rev Williams Barber , we has a joint meeting with Barrister Kevin McConnell the attorney of Rev Williams and usa ambassador in Nigeria and some top united state influential security official to  move your fund out of Our bank united bank for Africa to MetaBank usa for their easy monitoring of the fast accomplishment of your access to the fund ..our bank was left with no choice than to cooperate with this last decision .i am writing you from my private email because i want you to take immediate action by sending official fee of $590 usd for international bank to bank transfer , which will help us to move your fund to Metabank  within 24hour .i advice you write to metabank now ( update them that your fund will transferred to their bank from united bank for Africa .i want this plan to remain secret between both of us till you confirm your fund official credited in your personal account through the online banking service of METABANK. I will forward to you the account to send the money when i get your positive respondsTHANKS


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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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