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.
#387287 by AlanJones Sun Jun 02, 2019 11:37 pm
From: ATM CARD - [email protected]
Reply-to: [email protected]
Subject: DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA.
Tel. No.: +22999536620

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 99536620)

ATTENTION: CARD OWNER, THIS IS THE LAST NOTICE, DONT OVER LOOK THIS EMAIL
MY NAME IS, MR.PHILIP ANDERSON, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO
INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $4,8 MILLION USD THROUGH ATM VISA CARD. YOU ARE
ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE
(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA 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 VISA 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 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS
$4,8 MILLION USD . 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 USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY OF YOUR ATM CARD: AND NOTE THAT YOU MOST PAY THE DELIVERING FEE
SUM OF $75 ONLY,TO ENABLE OUR AGENT TO GET YOUR DESTINATION AND HAND
OVER YOUR PACKAGE TO YOU IMMEDIATELY, AND YOU WILL START MAKING USE OF
IT WITHOUT ANY FURTHER DELAY,
HERE IS THE INFORMATION TO SEND THE FEE SUM OF $75 TO ENABLE OUR AGENT
HERE TO GET YOUR HOME AND HAND OVER YOUR CARD TO YOU IMMEDIATELY

WESTERN UNION OR MONEY GRAM OR RIA TRANSFER

Receiver's name: ( FRANK EMEKA )
Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin
Republic.
Text Question: When
Answer: Now
Amount required: $75 only
Sender's Name:
MTCN Number #

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY
(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,

CONTACT MR.PHILIP ANDERSON, WITH THIS INFORMATION: HERE IS HIS EMAIL
ADDRESS ( atm[email protected] )

FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( +229 99536620) OR ADD IT FOR WHATSAAP, NOTE THAT
YOU ARE THE ONLY DELAY WE HAVE TO DELIVER YOUR CARD TO YOU

THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING MRS,PAMELA JOSEPH. ON THE CARD CENTER BY USING IT AS
YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE
RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

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.
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#420264 by AlanJones Fri Nov 20, 2020 2:28 am
From: MRS.MARY BUKKI - [email protected]
Reply-to: [email protected]
Subject: YOUR TOTAL FUND IN THE CARD IS $4,8 MILLION USD
Tel. No.: +22994294239

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

ATTENTION: CARD OWNER, THIS IS THE LAST NOTICE, DONT OVER LOOK THIS EMAIL MY NAME IS, MR.PHILIP ANDERSON, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,8 MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE (S) TO AVOID MAKING MISTAKE ONCE AGAIN IN RECEIVING YOUR ATM VISA 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 VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.THE MAXIMUM DAILY WITHDRAWAL IS $15,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $4,8 MILLION USD . 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 USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD: PLEASE NOTE THAT YOU MOST PAY FOR THE DELIVERING FEE OF $50 ONLY WHICH MUST BE PAID BEFORE ANYTHING, TO ENABLE OUR AGENT GET YOUR DESTINATION AND HAND OVER YOUR PACKAGE TO YOU IMMEDIATELY, AND YOU WILL START MAKING USE OF IT WITHOUT ANY FURTHER DELAY,

BELOW HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE $50 TO ENABLE OUR AGENT HERE GET YOUR HOME WITH YOUR FUND AND HAND OVER YOUR CARD TO YOU IMMEDIATELY, IF YOU CAN NOT SEND IT VIA WESTERN UNION OR MONEY GRAM THEN JUST BUY ANY GIFT CARD LIKE STEAM WALLET CARD. GOOGLE PLAY CARD. OR ITUNES CARD BECAUSE I THINK IT WILL BE THE EASLY WAY FOR YOU.

HERE WESTERN UNION OR MONEY GRAM OR RIA TRANSFER

Receiver's name: ( LADI DADE )
Country: Benin Republic.
City: Cotonou
Text Question: When
Answer: Today
Amount required: $50 only
Sender's Name:
MTCN Number #

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY
(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR AGE,
(8). YOUR NEXT OF KIN NAME AND EMAIL,

CONTACT MR.PHILIP ANDERSON, WITH THIS INFORMATION:
HERE IS HIS EMAIL ( [email protected] )
+229 94294239. YOU CAN CALL HIM OR WHATSAPP HIM

FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC
OFFICE MRS.MARY BUKKI

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.

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