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.
#331811 by Calvin Fri Jun 23, 2017 8:26 am
From: Mr. WILLIAM DONALD - [email protected]
Reply: [email protected]

Subject: ATTENTION DEAR BENEFICIARY

UNITED BANK OF AFRICA ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
FROM: Mr. WILLIAM DONALD
ATM CARD REMITTANCE MANAGER
UNITED BANK OF AFRICA OF BENIN REPUBLIC .

ATTENTION DEAR BENEFICIARY,

I AM Mr. WILLIAM DONALD, THE NEW ACCOUNT AUDIT OF UNITED BANK OF AFRICA
PLC BENIN REPUBLIC AND I AM WRITING TO NOTIFY YOU OF A PAYMENT FILE
CONTAINING AN ATM CARD WHICH HAS BEEN ISSUED OUT TO YOU BY THE FEDERAL
MINISTRY OF FINANCE INJUNCTION WITH THE UNITED NATION/INTERNATIONAL
MONETARY FUND (IMF).

I AM NEW HERE IN THIS OFFICE AND I HAVE ORDERS FROM THE ENTIRE GOVERNMENT
OF THE FEDERAL REPUBLIC OF BENIN REPUBLIC TO CONTACT BENEFICIARIES AND
MAKE SURE THEY RECEIVE THEIR ATM CARDS IF IT’S STILL IN CUSTODY OF THIS
BANK. CAN YOU KINDLY LET US KNOW THE REASON OF YOUR DELAY CONCERNING THE
DELIVERY OF YOUR ATM CARD? WHY DO YOU DECIDE TO ABANDON YOUR ATM CARD?
WORTH OF $8.5MILLION USD WITH US, IF YOU FAIL TO CONTACT US ON OR BEFORE
48 HOURS OR ELSE WE SHALL CANCEL THE DELIVERY OF YOUR ATM CARD AND RETURN
YOUR FUND TO GOVERNMENT RESERVE ACCOUNT, YOUR DELIVERY PROCESS HAD BEEN
DONE.

IF YOU ARE READY TO RECEIVE YOUR ATM CARD THEN MAKE SURE TO CONTACT THE
COURIER COMPANY WHICH IS IN CHARGE OF MAKING DELIVERY OF PARCEL. I HAVE
MADE SEVERAL INQUIRIES ON VARIOUS DELIVERY COMPANIES AND THE ONLY FEE YOU
HAVE TO PAY FOR THE DELIVERY IS $350.00USD, WHICH COVERS THE DELIVERY TO
YOUR DOORSTEP.

THIS IS THE CHEAPEST I COULD FIND AND I WAS MADE TO UNDERSTAND IT TAKES
JUST 3 DAYS TO GET YOUR PACKAGE TO YOUR RESIDENCE. ON RECEIPT OF THE
REQUIRED PAYMENT A TRACKING NUMBER WILL BE SENT TO YOU TO ENABLE YOU TRACK
YOUR PACKAGE TILL IT GETS TO YOUR RESIDENCE.

SO, CONTACT THE DIRECTOR OF THE DELIVERY COMPANY WITH THE FOLLOWING
DETAILS, SO CONTACT HIM AND ALSO MAKE SURE THAT YOU SEND THEM THE ABOVE
MENTIONED FEE THROUGH WESTERN UNION FOR THE IMMEDIATE PROCEDURE OF YOUR
ATM CARD DELIVERY TO AVOID ANY DELAY.

RECEIVERS NAME: CHRIS IKE
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $350.00USD
REFF# NO:.........
SENDERS FULL NAME:..........
HOME/OFFICE ADDRESS:........
CELL/MOBILE PHONE NUMBERS:.........
NEAREST AIR PORT:……….

NAME OF DELIVERY COMPANY: DHL COURIER SERVICE, COTONOU BRANCH. DIRECTOR IN
CHARGE: MRS.MARY RICHARD CONTACT THE DELIVERY COMPANY PERSONNEL AS SOON
AS POSSIBLE OR RISK LOOSING THE ATM.

YOURS SINCERELY,
[email protected]
Mr. WILLIAM DONALD.
UNITED BANK OF AFRICA ATM MASTER CARD DPT

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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