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.
#308751 by AlanJones Tue Oct 11, 2016 12:08 am
From: Mr. Don William - [email protected]
Reply-to: "Mr. Don William" - [email protected]
Tel. No.: +2299461112

ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.5MILLION USD THROUGH
ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $10,000.00 USD PER A DAY. A TOTAL OF $2.5MILLION USD AT
A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK
TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds immediately
thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE______
YOUR CELL PHONE_____
Your occupation____
Your passport id____

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT
DR.JOHNSON UDO WITH THIS INFORMATION:

Mr. Don William
FOREIGN PAYMENT MANAGER
UBA BANK BENIN REPUBLIC
TEL:+2299461112

EMAIL([email protected])

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.JOHNSON UDO ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY(UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF
THIS MESSAGE FROM THE UBA BANK PLC.

SO AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OKAY,

BEST REGARD
Mrs.DAVID JULIET

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

#309488 by Tim Atem Tue Oct 18, 2016 6:49 am
from: juliet david - [email protected]
phone numbers:
+229-68875742
+229-9461112


ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01,

ATM MASTER CARD OWNER ,

YOUR MAIL HAS BEEN RECEIVED IN A GOOD FAITH AND THE CONTENT WELL NOTED SO WE HERE BY NOTIFYING YOU ONCE AGAIN THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.5 MILLION USD THROUGH ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

ATTACH FILE IS A COPY OF YOUR ATM CARD,

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $10,000.00 USD PER A DAY. A TOTAL OF $2.5 MILLION USD AT A TIME .

IN REGARDS TO THE ABOVE INFORMATION'S AND INSTRUCTION WE ARE MANDATED TO AFFECT THE OFFICIAL PROCESSING OF YOUR ATM CARD TO YOUR FAVOR AS SOON AS YOU HAVE PAY THE REQUIRED FEE OF $150.00 usd only WHICH WILL ENABLE US PROCEED WITH THE CONVERSION AND REGISTRATION INCLUDING THE INSURANCE PREMIUM OF THE SAID CARD TO YOUR DESTINATION WITHOUT AN HITCHES?

TRY TO MAKE SURE THAT YOU RECONFIRM YOUR FULL DELIVERY ADDRESS ASAP?

FURTHER, WE CANNOT PER-TAKE ON ANYTHING RELATED TO DEDUCTION OF FUNDS OUT OF A BENEFICIARIES BELONGING BECAUSE IT IS AGAINST THE LAW HERE AND IF ANYONE PER-TAKE ON SUCH MISERABLE ACT THAT PERSON WILL BE FIRED FROM HIS/HER WORK.

YOU ARE NOW OBILIGED TO USE THE BELOW PAYMENT INFORMATION TO PAY THE REQUIRED FEE OF $150.00 USD ONLY AS INSTRUCTED:

RECEIVER'S NAME: SAM IBE
COUNTRY: COTONOU, BENIN REPUBLIC
ADDRESS: RUE 503 AKPAKPA LANE,COTONOU,
TEXT QUESTION: HOW LONG?
ANSWER: IMMEDIATE,
AMOUNT: $150.00 USD ONLY PAYMENT?

MTCN:++++++++++?
SENDER'S NAME:++++++++++++?
SENDER'S COUNTRY:++++++++++++?
SENDER'S PHONE:++++++++++++++?

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS YOU ARE URGE TO PAY AND FORWARD THE DETAILS OF THE REQUIRED $150.00 USD ONLY ASAP?

Mr. Don William,
FOREIGN PAYMENT MANAGER
UBA BANK BENIN REPUBLIC
DIRECT LINE:+229 68875742,
TEL:+2299461112
EMAIL([email protected]),
Mrs Juliet David
-------------------------------------------------------------------------------------------
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
Mr. Don William ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY(UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM TH UBA BANK PLC.

====================================
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
#309809 by Tim Atem Fri Oct 21, 2016 8:32 am
from: juliet david - [email protected]

OPEN THE ATTACH FILE TO VIEW YOUR ATM CARD INCLUDING MY ID AND MRS. JULIET?

YOU ARE NOW URGED TO USE THE BELOW PAYMENT INFORMATION TO PAY THE REQUIRED FEE OF $150.00 USD ONLY AS INSTRUCTED:

RECEIVER'S NAME: SAM IBE
COUNTRY: COTONOU, BENIN REPUBLIC
ADDRESS: RUE 503 AKPAKPA LANE,COTONOU,
TEXT QUESTION: HOW LONG?
ANSWER: IMMEDIATE,
AMOUNT: $150.00 USD ONLY PAYMENT?

MTCN:++++++++++?
SENDER'S NAME:++++++++++++?
SENDER'S COUNTRY:++++++++++++?
SENDER'S PHONE:++++++++++++++?



Image

Image

Image

====================================
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

Who is online

Users browsing this forum: Majestic-12 [Bot] and 70 guests