• Rev. Jimmy Wilson - [email protected]

  • 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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: MRS.GLORY AGU - [email protected]
Reply-to: [email protected]
Tel. No.: +22998299822
DIRECTOR OF ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 9829 9822 )
CONTACT EMAIL::( [email protected] )

ATTENTION : CARD OWNER THIS IS YOUR ATM CARD PAYMENT NOTIFICATION.

I AM, Hon MRS. GLORY AGU. FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5.8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT.THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD .THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY.

YOUR TOTAL FUND IN THE CARD IS $5.8MILLION USD. NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM VISA CARD:

(1). YOUR FULL NAME::
(2). YOUR COUNTRY::
(3). YOUR DIRECT TELEPHONE :
(4). YOUR CELL PHONE NUMBER:
(5). YOUR CORRECT HOME ADDRESS:
(6). YOUR CURRENT OCCUPATION:
(7). YOUR WEEKLY/MONTHLY INCOME:
(8). YOUR AGE::
(9). YOUR NEXT OF KIN NAME AND EMAIL:

CONTACT REV.JIMMY WILSON WITH THIS INFORMATION:CALL (+229 9829 9822 ).

FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC OFFICE TELL PHONE:(+229 9829 9822 ) NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV.JIMMY WILSON ON THE CARD CENTER BY USING IT AS YOUR SUBJECT.

KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.

HEAD OF ATM DEPT (UBA BANK) BENIN.
CONTACT EMAIL::( [email protected] )
REGARD'S
FROM
Hon MRS.GLORY AGU