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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Post by Jason Wed Nov 13, 2013 3:48 am

OFFICE OF THE DIRECTOR OF OPERATION

ATM PAYMENT DEPARTMENT (UBA)

TEL LINE: +2348130977966.

DATE:10/11/2013.

 

CARD PAYMENT,

 

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT PAYMENT, SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.

 

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

 

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM THE NEW ELECTED PRESIDENT FEDERAL REPUBLIC OF NIGERIA. AND EFCC.AS WELL THE INTERPOL AND FBI.

 

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS PER DAY.

 

THE ATM CARD PAYMENT CENTER HAVE BEEN MANDATED YOUR ($3.8MILLION) OUT AS PART PAYMENT FOR THIS YEAR 2013.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. Please make sure you send this needed info's to the Director General MR.KENNETH PETER E-mail (ubaatmdepartment@outlook.com) TEL LINE: +2348130977966.

 

FOR ORAL DISCUSSION, CALL AND EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. PLEASE RECONFIRM YOUR PERSONAL DATA AS FOLLOWING:

 

1. YOUR FULL NAME

2. PHONE AND FAX NUMBER

3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD

4. YOUR AGE AND CURRENT OCCUPATION

5. ATTACH COPY OF YOUR IDENTIFICATION

WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN IT'S ABOUT TO RECEIVE YOUR CARD, THE CARD CENTER BY USING IT AS YOUR SUBJECT.

 

REGARDS,

MR.AUSTIN EJIMOFOR

DIRECTOR, ATM PAYMENT DEPARTMENT (UBA)

YOUR PAYMENT HAVE BEEN APPROVED (ATM 811) CONTACT OUR ISSUING BANK NOW!
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

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