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.
#391222 by AlanJones Tue Jul 09, 2019 11:44 pm
From: Beki Mrs Grace - [email protected]
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Tel. No.: +22675010583

ATT;

Good day to you and your family, I am Mrs. Grace Beki, the newly appointed director in charge of ATM card payment center & Foreign remittance department of United Bank for Africa (UBA). This message is directed to you based on the instruction we received from United Nation's Compensation Commission (UNCC) and International Monetary Fund (IMF) regarding the settlement of all foreign debts. We have received an Irrevocable Payment Release Order to pay you off your overdue payment of $850,000.00 via ATM Card.

We are assuring you that what we dispense as a quality service shall be given to you. However, your ATM Card is here with, and it will be delivered to your address in few days as soon as you can fulfill the necessary obligations for the shipment. Be inform that we have concluded the shipping arrangement through DHL courier Service and we were made to understand that this ATM Card must be fully insured before shipment can be allowed. In view of this development, you are required to pay for the shipping & insurance cost of $75.00

It is our pleasure to inform you that you’re ATM Card Value $850,000.00 USD is upgrade and you are advised that a maximum withdrawal of US$7,000.00 or its equivalent in your local currency is permitted on daily withdrawal. We are duly inter-switched the funds in your ATM card and you can access your money anywhere around the world including making online purchases. So you are advice to send the $75 with the

Below receivers information below.

RECEIVER NAME... Grace Beki
Country: .. Burkina-Faso
City:......Ouagadougou
AMOUNT..$75
Tel: +(226) 75010583

Be informed that a delivery will be made to your address within 2 or 3 DAYS after our confirmation of this $75 to cover the insurance and shipping cost. Also note that your valid ID card must be presented to the dispatchers before release will be allowed, Have a nice day as we are waiting for your urgent reply to this email.

Yours Sincerely

Mrs. Grace Beki

The director in charge of ATM card payment center & foreign remittance department of United Bank for Africa (UBA)

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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