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.
#320410 by Frost Fri Feb 24, 2017 9:38 am
From: Dr.Charles Uzodinma.
ReplyTo: [email protected]
Subject: Ref-; Funds Transfer Amount $8.5million dollars
Phone numbers: +22994939608


UNITED BANK FOR AFRICA
U.B.A BENIN REPUBLIC NO 124
GBOJE CALIFO PORTO NOVO
EMAIL:([email protected] )

Ref-; Funds Transfer Amount$8.5million dollars

Attention:Beneficiary ,

We have receive your mail send the to us now so i want you try and
send the $79 today so that you will receive your ATM CARD Your
initial PIN for immediate use in-regards to your draft that was
deposited with our Bank which we expected to hear from you where to
send your ATM MASTER CARD. However, you are advised to forward your
contact information as below is the fully information concerned your
ATM MASTER CARD.Moreover, you are adviseD to send us the re-activation
fee which is $79 dollars to enable us re-activate and validate your
ATM Account.

My name is Charles Uzodinma I am the manager of ATM department in
UNITED BANK FOR AFRICA Benin republic,am here to inform you that a
man came to our office this morning his name is Mrs. Anita Berlie She
told us that he is your Sister from your country he said that you are
dead
Mrs. Anita Berlie said that you die two months ago in a car accident
on your way going to work and before your death you told him that you
have an ATM CARD worth of $8.5 million dollars and he came here with
$79 dollars the activation fee of the ATM card to activate the ATM
card and collect it

If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call me on this phone number (+22994939608)
and get back to me with the $79 dollars activation fee today okay.
If I did not hear from you today with the activation fee then I will
collect the $79 dollars activation fee from Mrs. Anita Berlie and
hand the ATM card over to him okay.

Below is the information to send the $79 dollars activation fee via
western union or money gram transfer.

Receiver Name ….. COLE IBU
Country ….. Benin Republic
Text question: Honest?
Answer: Trust
Amount ….. $79 usd
MTCN …..
Sender Name …..
Sender Country …..

Do have a wonderful day if you are alive but if you are dead may your
soul rest in peace (AMEN)

Yours Faithfully
Dr.Charles Uzodinma.
Director Swift ATM Credit Card/ Telex Dept
U.B.A Bank Benin Republic.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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