Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#258649 by Tim Atem Wed Jul 01, 2015 11:35 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.90.69
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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date: Tue, 30 Jun 15 23:04:55 +0000
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subject: I Must Thank You And Assure You That UBA BANK ATM VISA CARD Number 527 478364 4673648 748
x-origin: 41.138.90.69
from: UBA BANK FEDERAL REPUBLIC OF NIGERIA <[email protected]>
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Image result for UBA BANK OF NIGERIA PLC
UNITED BANK FOR AFRICA ABUJA NIGERIA OF WEST AFRICAN STATE.ADDRESS:476 SUIT EFRIGONG ABUJA NIGERIA EMAIL: [email protected]

Attention Dear Valued Customer

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Nigeria to release your Approved payment of $5.5million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your $5.5million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 527 478364 4673648 748; has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$5.5million Dollars and your secret pin number is 1944, Right now, Invitation have been extended to you to visit UBA BANK Nigeria for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $15,000,as we have programmed it.

Alternatively, if you are unable to visit UBA BANK Republic of Nigeria for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;

1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$37.00)Insurance Coverage of the UBA BANK ATM VISA CARD amounting to US$32.00 Both payments is the sum of US$98.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$5.5million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.

So if you cannot come to UBA BANK of Republic of Nigeria for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$98.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name bellow down the details.
Receiver's name... Godwin Emelie
Country.. Benin Republic
City.. Cotonou
Text Question..When
Text Answer...Today
Amount $98.
MTCN....
Sender...

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your understanding and we are waiting for your quick reply and the payment information.
Yours in service. MR.TONY JOHNSON.
ATM Manager,
UBA BANK FEDERAL REPUBLIC OF NIGERIA
EMAIL ([email protected])
Image result for UBA BANK OF NIGERIA PLC

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