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Report: #319674

Complaint Review: Tony Elumelu/also-President Alahaji Umar Yar'Adua Musa (GCFR) Federal Republic Of Nigeria - 57 Marina Internet

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  • Reported By: San Antonio Texas
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  • Tony Elumelu/also-President Alahaji Umar Yar'Adua Musa (GCFR) Federal Republic Of Nigeria United Bank Of Africa PLC- UBA House, 57 Marina, Lagos Nigeria Internet Nigeria

Tony Elumelu/ also- President Alahaji Umar Yar'Adua Musa (GCFR) Federal Republic Of Nigeria He tried to tell me that he was going to send me an ATM card worth 8.3 million dollars, but that htey were going to send me half nope then the rest later. He told me that I was only going to be able to withdraw 10,000 dollars at a time per day. 57 Marina Internet

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This is what they sent me in my Email: This is to officially inform you about our recent agreement with the Federal Government of Nigeria to handle all their foreign contract payments. Based on this development we have verified your contract/inheritance file and discovered reasons why you are yet to receive your payment. It is because of irregularities and complications discovered on your contract/inheritance payment requirements which have just been duly rectified. However, we have been informed by or intelligent monitory unit to stop any further dealings with impostors and non recommended officials in the bank. Such acts must stop for security reasons. If you wish to receive your payment in time and accordingly,since we have decided to bring a solution to your problem. Right now we have arranged your payment through our ATM Swift Card payment center of the United Bank of Africa. That is the latest instruction by our president Mr. President, Alahaji Umar Yar'Adua Musa (GCFR) Federal Republic of Nigeria. The federal ministry of finance and international monetary fund (IMF).We are paying part of the payment of Usd $8.3 million dollars only. Below is the arrangements. The swift card center will send you an ATM card which you will use to with your money from any ATM machine in any part of the world, but the maximum is (ten thousand dollars 10,000.00) per day, so if you like to receive your fund this way please do let us know by contacting us immediately and forward to an address where you want us to send you the card through Diplomatic Courier service (P.O. box not accepted) - your full name and total amount-your private/cell/telephone numbers-your occupation-valid identification. Please indicate to the card center the total sum you are expecting and for your information you have to stop any further communication with any institution or office until you receive the ATM card. Note: because of impostors, we hereby issue you our code of conduct tag number which is (805) so you must have to indicate this code when contacting the card center. We await your urgent response. In view of this, you are advised to contact and forwarded your details for processing to me using my contact below. Name:Mr.Tony Elumelu--Tel:+2347027719879--Email:ubapayment.office@yahoo.it---Email:uba@ubagroup.com

Lupe
San Antonio, Texas
U.S.A.

This report was posted on Ripoff Report on 03/20/2008 12:02 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tony-elumelualso-president-alahaji-umar-yaradua-musa-gcfr-federal-republic-of-nigeria/internet/tony-elumelu-also-president-alahaji-umar-yaradua-musa-gcfr-federal-republic-of-nigeri-319674. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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