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.
#358802 by Calvin Fri Mar 16, 2018 9:53 am
Received from: UBA BANK - [email protected]
"Reply to" address: [email protected]

Subject: Dear Beneficiary: Your package Masters Atm Card

Dear Beneficiary: Your package Masters Atm Card

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 Benin to release your Approved payment of US$2,5 Million Dollars via ATM cash Card which you will use to withdraw your US$23,000 Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that ATM Card number 4577 9329 2026 1793 1793 ; has been approved and upgraded in your favor today.

The amount upgraded in the ATM CARD is US$2,5Million Dollars and your secret pin number is 8081, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your ATM cash 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 $23,000, per day as we have programmed it.

Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your ATM cash Card and PIN NUMBER, you must therefore apply for the ATM cash 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 ATM cash Card to your address amounting to US$35.00. (2) Insurance Coverage of the ATM cash Card amounting to USDS$20.00. Both payments is the sum of US$55.00 must be paid to enable us ship the ATM cash Card to your address to enable you start withdrawing your US$2,5Million Dollars from any ATM machine in any part of the world. This ATM cash Card must be insured so that it can get to you without any problem and diversion.

This is because this ATM cash Card that can be use to withdraw funds from any ATM Machine in every part of the world.

Package Contents: ATM card,Certificate and Security Documents. Weight of Original Certificate: 1.13kg Weight of ATM CARD: 0.6g Total weight of Parcel: 0.18g Total Net weight of Parcel: 0.20g Colour of Parcel: brown Parcel Packaging: Bonded So, if you cannot come to UBA BANK of Republic of Benin for collection of your ATM cash Card, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$55.00 via money gram with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name..Don Tony
Country.. Benin Republic
City.. Cotonou
Text Question..Land Of?
Text Answer...Hope
Amount $55.00
MTCN.... Sender...

As soon as the fee is received, we shall immediately dispatch the ATM cash 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 E-mail([email protected]) and the payment information. Tony Diba Chairman of Heirs Holdings, the United Bank for Africa call or text +229 68513046

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

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

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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