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.
#219417 by Billy Jack Wed Sep 17, 2014 10:33 am
From: MRS JANE DOUGLAS UHENE <[email protected]>
Date: Wed, Sep 17, 2014 at 6:44 AM
Subject: ATTENTION DEAR BENEFICIARY URGENT YOUR ATM CARD IS READY!
To:


Dear Beneficiary,

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$3.5 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$3.5 Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that your UBA BANK ATM VISA CARD number 527 439364 4673648 748; has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$3.5 Million Dollars, and your secret pin number is 1081, Right now,Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA 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 $15,000 usd per day as programmed.

Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic Dhl courier service at your own expenses.This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion.

Secondly the officer in charge is .Mr Kevin Anthony DHL Director, contact them via email with your delivery address. so contact the ATM swift card centre immediately name Mr Kevin Anthony (DHL Director) phone number +229-68330609.

And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting.(4) your direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the company. your urgent response awaiting.

Thanks for your understanding and your quick reply is awaiting for further detail.

This massage is coming from.
Foreign Contract Payments
UBA BANK ATM VISA CARD
MRS JANE DOUGLAS UHENE



Ip Address Provider City Country
* 114.111.89.164 Internet Content Provider n/a Japan
183.79.150.71 Yahoo Japan Akasaka Japan


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Date: Wed, 17 Sep 2014 22:44:12 +0900 (JST)
From: MRS JANE DOUGLAS UHENE <[email protected]>
Reply-To: MRS JANE DOUGLAS UHENE <[email protected]>
Subject: ATTENTION DEAR BENEFICIARY URGENT YOUR ATM CARD IS READY!
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