Scammer's email address.:
ubaamericannewyork@accountant.comContent of the email.: United Bank for Africa Plc
United Bank for America | The Leading Pan-America Bank
UBA is America New York's best and most resilient banking group with operations in 22 America countries and offices in thr...
Attention: Sir/Madam,
In reference to my last e-mail, We had finish your ATM Card programming and you are not been charged any fee.
your card is ready for delivery so we are waiting for you to send the shipment fee of the card delivery to your home address as that is the only T/C that applies on this compensation. which is that you are to take responsibility of your card shipment.
The sum of $685
(1) stamp duty .....$200
(2) dhl express delivery..$185
(3) insurance.....$300
Here is Account Detils where you will be sending the shipment fee:
Bank name :Lincoln Savings, and Sutton Bank
Account number: 1338913341395
Routing number
041215663
Account name :Efeturi omolaja Moses
Bank address:1455 Market Street, San Francisco
Swift code : 041215663
which makes the total sum of $685 , we will be waiting for your response so that your card will depart immediately to your house Address:
and that is because the bank can not deduct any amount from your card due to United Nation Policy Tag placed on your card .
We are awaiting for your urgent compliance to our instruction while we serve you better.
Help us to serve you better
Mr. Ernest Dio
+1-832-995-2516
Deputy Chief Executive Officer
At United Bank for America New York.