Scams re-targeting those who have already been victimized
#264470 by Tim Atem Thu Aug 20, 2015 8:24 am
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Message-ID: <CAHCX-AFKmSDQB9JPMiKF0w1h7y6kVzSH=fbi_c51trOcFH-jew@mail.gmail.com>
Subject: ATTENTION : This is a true compensation Approved
from the office of UNITED NATION to compensate you
From: UNITED BANK FOR AFRICA PLC <[email protected]>
To: <snipped>


WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION :
Meanwhile, This is a true compensation Approved from the office of UNITED NATION to compensate you due to you has been scam before by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$3.5 million in your favor in order to compensate you.
you will be making your withdrawals from the ATM MASTER CARD on minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you.
Your ATM MASTER CARD will be delivered to your address through courier delivery services within 3 days.

The united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of crime you fall victim in the past ,and as such no one has the power to stop your delivery,,,

For you to be safe, we will assign a special task force team to follow up your delivery TO MAKE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,,
ONCE YOU RECEIVE YOUR CARD,WE WILL ACTIVATE YOUR CARD INSTANTLY...

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$3.5.000.000.00 MILLION
YOUR ATM CARD SERIAL NO:6070171131567471072
YOUR ATM CARD ACCOUNT # : 4033052100311896
ATM CARD REG NO:772
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic


PLEASE RE-CONFIRM YOUR INFORMATION THROUGH THIS E-MAIL:([email protected])

CALL THE DIRECT LINE: +229-99936056 FOR CONFORMATION.
BEST REGARDS,

DR. DAVIS WILLIAMS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT UNITED BANK FOR AFRICA. BENIN REPUBLIC
CC: CENTRAL BANK OF BENIN REPUBLIC (C.B.B)
CC: FEDERAL MINISTRY OF FINANCE
CC: FEDERAL EXECUTIVES COUNCIL
CC: ALL FOREIGN INHERITANCE FUNDS
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF BENIN REPUBLIC
CC: WORLD BANK AUDITORS
Congratulations!!
+447035941837
Director Swift Card Payment Center

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#264747 by Tim Atem Sat Aug 22, 2015 9:20 am
Using the same name, new email address [email protected] and the same phone number +229-99936056

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Message-ID: <CAKqUmSVFHjn0An464Ti8WeNWQWQZKpRMTeFHrdHu+9aUWJVUxQ@mail.gmail.com>
Subject: ATTENTION: YOUR INHERITANCE FUND!
From: INHERITANCE FUND DEPARTMENT UBA BANK <[email protected]>
To: <snipped>
Content-Type: text/plain; charset=UTF-8


UNITED BANK FOR AFRICA PLC
FROM THE DESK OF:
DR. DAVIS WILLIAMS COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT UBA BANK (DIRECTOR UBA BANK)
TEL: +299-99936056
E-MAIL: ([email protected])

ATTENTION: YOUR INHERITANCE FUND!

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA ATM TRANSFER OR DIRECT WIRE TRANSFER TO
YOU OR THROUGH OUR BANK BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE
FUND TRANSFER. MEANWHILE, A WOMAN MISS JANET WHITE CAME TO MY OFFICE
FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE
HERE WITH INFORMATION'S BELLOW:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT
NAME, IF THIS WOMAN IS NOT YOUR REP. YOU ARE DEVICE TO FILL THE FORM
BELLOW AND SEND TO ME FOR VERIFICATION PURPOSES SO THAT YOUR FUND
VALID US$3.5M US DOLLARS WILL BE CREDITED INTO YOUR ATM CARD FROM
THIS BANK UBA BANK. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR
BEHALF.

1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:......................
3. YOUR TELEPHONE.........................
4. FAX....................................
5. AGE....................................
6 .SEX:...................................
7. COUNTRY........................
8. STATE.................................
7. YOUR OCCUPATION........................
8. YOUR DELIVERY DETAILS WHERE YOU WANT YOUR FUND TO DELIVER TO:

AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO DELIVER YOUR ATM CARD TO YOU THOUGH
DHL DELIVERY COMPANY.

THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE
FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER OF ALL THE
FOREIGN INHERITANCE FUNDS, FOR THIS SECOND QUARTER PAYMENT OF THE
YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSED YOU, MAKE SURE YOU SEND YOUR DELIVERY DETAILS OF
YOUR HOME.

PLEASE RE-CONFIRM YOUR INFORMATION THROUGH THIS E-MAIL:([email protected])

CALL MY DIRECT LINE: +229-99936056 FOR CONFORMATION.
BEST REGARDS,

DR. DAVIS WILLIAMS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT UNITED BANK FOR AFRICA. BENIN REPUBLIC
CC: CENTRAL BANK OF BENIN REPUBLIC (C.B.B)
CC: FEDERAL MINISTRY OF FINANCE
CC: FEDERAL EXECUTIVES COUNCIL
CC: ALL FOREIGN INHERITANCE FUNDS
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF BENIN REPUBLIC
CC: WORLD BANK AUDITORS

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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