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.
#427157 by McMarz Tue Jul 27, 2021 4:50 pm
From: Nelly Ujunwa - [email protected]
Reply-to: [email protected]
Subject: Dear Email Owner/Fund Beneficiary,
Other email: [email protected]


Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been authorized
by the newly appointed United Nation secretary general, and the
governing body of the UNITED NATIONS Monetary Unit, to investigate the
unnecessary delay on your payment, recommended and approved in your
favor. During the course of our investigation, we discovered with dismay
that your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.

To forestall this, security for your funds was organized in the form of
your personal Identification number (PIN) ATM CARD and this will enable
only you to have direct Control over your funds in the ATM CARD. We will
monitor this payment ourselves to avoid the hopeless situation created
by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.
You are therefore advice to contact:

Mr.John Robert.
Director ATM Payment Department
(Uba Bank Plc, Benin Republic)
Email Address: ([email protected])
Telephone Number +229-6411-4099

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you
like to receive your funds through this means you're advised to contact
(Mr. John Robert with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish Mr. John Robert with your correct and
valid details. Also be informed that the amount to be paid to you is
USD$3, 500, 000, 00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with
MR.John Robert as directed to avoid further delay.
Congratulations.

Ms.Nelly Ujunwa
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#427158 by McMarz Tue Jul 27, 2021 5:02 pm
From: Robert John - [email protected]
Reply-to: [email protected]
Other email: [email protected]


Attention,

I'm so sorry to hear that you are sick, God will heal you okay.

Below is the bank account details. Send me a scan copy of the confirmation slip once you send it. 

BANK NAME  ECO BANK BENIN REPUBLIC,
BANK CODE :BJ062
BANK  CODEGUICHET: 03009
IBAN INTERNATIONAL CODE :BJ66BJ0620300911104046000165,
SWIFT  CODE :ECOCBJBJ
ACCOUNT  NUMBER :111040460001
ACCOUNT  NAME: FRANK   MAVIE 
COUNTRY : BENIN  REPUBLIC 
BANK ADDRESS :01BP1280RP  COTONOU  BENIN REPUBliC 
BENEFICIAL ADDRESS :165 UBA AGENCY  COTONOU

Regard
Robert John

Bank account has been reported

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