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.
#213750 by Salt the Gold mine Thu Aug 07, 2014 6:38 am
UNITED BANK FOR AFRICA (UBA)
UBA BANK HeightsPlot 87 Ajose
Adeogun Street,Cotonou-Benin
Email ([email protected])

Urgent Attention 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, Federal Republic of
Benin to release your Approved payment of US$4.5 Million Dollars via UBA
BANK ATM VISA CARD which you will use to withdraw your US$4.5 Million
Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 527
478364 4673648 748; has been approved and upgraded in your favor this
morning. The amount upgraded in the ATM CARD is US$7.5 Million Dollars
and your secret pin number is 3964, Right now, Invitation have been
extended to you to visit UBA BANK Benin Republic to 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 $10,000,as we have programmed it.

Alternatively, if you are unable to visit UBA BANK Federal Republic of
Benin for collection of this 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 courier service at your own expenses by
offsetting the following payments such as;

1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to
US$35.00) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to
USU S$29.00.

Both payments totaling the sum of US$64.00 must be paid to enable us ship
the UBA BANK ATM VISA CARD to your address to enable you start
withdrawing your US$4.5 Million Dollars from any ATM machine in any part
of the world. This UBA BANK ATM VISA CARD must be insured so that it can
get to you without any problem and diversion. This is because this ATM
CARD that can be use to withdraw funds from any ATM Machine in every part
of the world.

So, if you cannot come to UBA BANK of Federal Republic of Benin for
collection of your UBA BANK ATM VISA CARD, you must therefore kindly go
right now and send this shipment and insurance fee of US$64.00 via Western
Union Money transfer or money gram transfer with the details below and
write your MTCN number and your sender name bellow down;

Payment information as below ok.

Receiver's name: CHinedu Nnaluo Daniel
Country.. Benin Republic
Text Question..When
Text Answer..Now
Amount $64 only
MTCN...
SENDER....

As soon as the fee is received, we shall immediately dispatch the UBA
BANK ATM VISA CARD to you and it will take only 2 days to arrive to your
address to enable you start withdrawing funds that same day from any ATM
machine nearest to you. Thanks for your understanding and waiting for
your quick reply and the payment information.

Yours in service.

DR GODWIN ROEBERT,
ATM CARD MANAGER,
UBA BANK Benin Republic
Email ([email protected])
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