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.
#138914 by Reportandie Tue Dec 11, 2012 1:41 am
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From: "UBA VISA CARD VERVE"<[email protected]>
Subject: PLEASE TREAT AS URGENT/ CONFIDENTIAL
Date: Mon, 10 Dec 2012 12:37:03 +0100
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Message-Id: <[email protected]>
To: [redacted]

CARD NUMBER: 5200321114751128


Dear SIR/MADAM.


RE: PAYMENT BY UBA VISA CARD VERVE


We write to inform you as approved by the President and by advice and consent of the Senate, theUBA Bank Plcof Benin have loaded your contract payment $21,900,000.00 in a UBA VISA CARD VERVE. The UBA Bank VisaCard Verve Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments across multiple channels - Automated Teller Machines (ATM), Point of Sale terminals, Internet, Telephone orders, Mobile etc. The Product feature is benchmarked against global standards with very competitive pricing.


Your Visa Card Verve card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courierservice (i.e. UPS, DHL, Federal Express) for greater security and faster receipt. Please confirm your current address to us immediately.


What you must do after receiving your VisaCard Verve card & PIN:


1. Ensure you sign the signature panel at the back of your card immediately
2. Ensure you do a pin change to activate the card (it is advisable to use an ATM which carries the InterSwitch and/or VisaCard Logo)
3. Check the balance on your card by performing a "Balance Enquiry" transaction on an ATM which carries the InterSwitch and/or VisaCard Logo


DAILY WITHDRAWAL LIMITS


ATM WITHDRAWALS - $2,000 (or its equivalent inforeign currencyof the country of transaction)

POS WITHDRAWALS - $10,000 (or its equivalent in foreign currency of the country of transaction)

ONLINE TRANSACTIONS - $5,000 (or its equivalent in foreign currency of the country of transaction)


TRANSACTION CHARGES


ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $1

POS WITHDRAWALS - Free

ONLINE TRANSACTIONS Free


Our Card Services Contact/Help Centre is open 24hours/7 Days. + 229 9483 5508.


Thank you.


Yours Faithfully,
For: UBA Bank Plc:


HENRY OLISAMAH
Echannels

UBA BENIN
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Tel: + 229 9483 5508
Email: [email protected]
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