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Scammer News
Delivery Scam

Teresa Anders Scam No 3

The scammers are like a big family, unfortunately they are also very affectionate. Now it is quite obvious what the scammers want, money for the transport of a card that doesn’t exist. Of course, one could now say that whoever falls for it is only to blame. But the scammers are just clingy.

None of this is true. Therefore: Please move the mail directly into the digital dustbin and do not reply, do not disclose any data or documents about yourself. What began with a refugee scam ends in a transport scam.

UNITED BANK FOR AFRICATransfer Manager; 

Mr.Phyllos Williams.

44 Av Route Des Almaie Zone

12 Lot,Cotonou-Benin Republic..

activities: BankFrom: UBA-BENIN REPUBLIC,REF;UBAFRISNDAXXX

Transfer Manager Contact, 

E-mail(www.ubasng@gmail.com)

(Contact ,PHONE NO – +22953509785

REF;UBAFRISNDAXXX
:Subject………… UBA RESPONSEDate; 03-11-2021.

Attention Sir,I have been directed as the Manager of Foreign Transfer to write to you in respect to your Mail and which you have made your choice of receiving your funds through ATM CARD . You can send your information for the posting of the ATM CARD to you and follow the instructions below.

We have concluded delivery arrangements with DHL SPEED COURIER SERVICES LIMITED BENIN REPUBLIC, to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery via DHL Speed Courier Services.


DHL GOLD (2-7 DAYS DELIVERY)
Mailing :$130.00
Insurance: $150.00
Vat (5%) :$70.00
TOTAL :$350.00


DHL SILVER (7-14 DAYS DELIVERY)
Mailing :$.8000
Insurance:$150.00
Vat (5%) :$70.00

TOTAL:$250.00

NOTE: that as soon as the payment for the delivery of your Atm card is made and received at this office, your tracking number will be issued to you which will enable you to know the exact date and time of delivery to the address you provided to us. Treat very urgently so as to avoid more delays and get back to us with the choice that suits you best and use the information below to send the posting money.

It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through RIA money transfer OR Money gram with these names stated below.

Receiver’s Name…… Phyllos Williams

Passport No:……S821759
Country………..Benin Republic
City………….Cotonou
Text Question……..How Long?
Answer……..Today
Amount……..$
MTCN#….

We promise to give our customers the best of our services.

Should you have any question(s),please contact our transfer officer

We are anticipating for your swift reply.
Yours, Mr. Phyllos Williams.

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