Tel. No. +22998890949

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22998890949

Post by Scam Investigator »

Telephone Number: +22998890949
Email Address: ubabankplc383@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: victuse.@swan.ocn.ne.jp
Reply-to: ubabankplc383@gmail.com
Dear Package Owner,

We have deposited your fund ($2.500000000USD) through UBA department after our finally meeting regarding your ATM CARD, rdered by the World Compensation committee All you will do is to contact BANK director.Mr David Williams via E-mail:(ubabankplc383@gmail.com) he will give you direction on how you will be receiving your ATM CARD .Remember to send him your Full information to avoid wrong delivery such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Through,DHL department you will receive your ATM CARD so contact Dr.Chris Lee or you call him +229-98890949 as soon as you receive this email and tell him to show you the way you will receive your ATM CARD.Also Remember That You will Send $35 Dollar Only For The Deliver And Shipping

Best Regards

Mrs Margarat Mike
Telephone number +22998890949 is linked to a Facebook profile for Emeka Godwin Emeka - https://www.facebook.com/emeka.godwinemeka.79
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