419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
UNITED BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic.
Call our office line Mobile Phone: +(229)99405771
Attn:Our Customer,
The Ministry Of Finance Benin Republic was notify us your Email and your
address as those that is paid to wrong people in Africa since past years
and your fund still remain unclaimed and after meeting held on 19th of
January 2015.
The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix
Martins has Instructed this UBA Bank Plc ATM Payment Department to code
your total sum of US$2.5M.Usd into ATM VISA CARD for Easy delivery to your
destination address for you to make use of your CARD in any ATM MACHINE
around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins
have paid the delivery fee of your ATM VISA Card. He paid it because the
ATM VISA Card of USD$2.5.million has no less than three WEEKS to expire and
when it expires,The money will go into Government purse.
Because you have paid a lot of money to wrong people which The Ministry Of
Finance Benin Republic has decided to help you pay the money so that the
ATM VISA Card will not expire,
In view of that the United Bank for Africa ATM Payment Department want you
to pay only your re-activation fee of $35.00 for immediate used of your
CARD and you will advised to send the money today so that your ATM VISA
CARD will be re-activate and get it delivered to your home address through
Diplomatic System without any further delay.
Please bear it in mind that there is no way the money can be deducted from
the card because that is against the law and you should be informed that
the ATM card and the pin code would be enclosed in the envelope and you can
make. withdrawals from the ATM CARD any moment you receive the parcel.
Please, below is their account officer info's for you to send the $35.00
through Money Gram/Western Union.
Receiver Name (Osille Mattew)
Address C/B 312 City Cotonou Country Benin
Text Question God?
Answer bless
amount $35 Dollar only
Then get back to us with below information.
MTCN.................
Your Sender Name.........
Your Sender Address........
Your Sender telephone number..........
As soon as payment is made, do send an email with the 10-Digit MTCN numbers
so that we can proceed with dispatching of your parcel without wasting
time. Be rest assured that the $35.00 is the only payment you will have to
make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $35.00 and as soon as payment is
confirmed we shall immediately dispatch your parcel and email you with the
DHL tracking numbers so as for you to be able to track your parcel online
and know when it get to your home to receive it.
REGARDS.
Dr. Dr Chris james
Phone:+(229)99405771
Email: ([email protected])
MANAGER, UBA BANK PLC ATM CENTER DEPARTMENT BENIN Republic
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.
UNITED BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic.
Call our office line Mobile Phone: +(229)99383092
Attn:Our Customer,
The Ministry Of Finance Benin Republic was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 19th of January 2015.
The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this UBA Bank Plc ATM Payment Department to code your total sum of US$2.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the delivery fee of your ATM VISA Card. He paid it because the ATM VISA Card of USD$2.5.million has no less than three WEEKS to expire and when it expires,The money will go into Government purse.
Because you have paid a lot of money to wrong people which The Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire, In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $55.00 for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. withdrawals from the ATM CARD any moment you receive the parcel.
Please, below is their account officer info's for you to send the $55.00 through Money Gram/Western Union.
Receiver Name (Osille Mattew)
Address C/B 312 City Cotonou Country Benin
Text Question God?
Answer bless
amount $55 Dollar only
Then get back to us with below information.
MTCN.................
Your Sender Name.........
Your Sender Address........
Your Sender telephone number..........
As soon as payment is made, do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $55.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $55.00 and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
REGARDS.
Dr. Dr Chris James
Phone:+(229)99383092
Email: ([email protected])
MANAGER, UBA BANK PLC ATM CENTER DEPARTMENT BENIN Republic
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.
