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.
#319287 by Mortal Sat Feb 11, 2017 6:54 pm
from: MRS VICTORIA UCHE <"WWW.unitedbankofAfrica."@lion.ocn.ne.jp>
reply-to: MRS VICTORIA UCHE <[email protected]>
to:
subject: MRS VICTORIA UCHE

United Bank OF Africa
Cotonou Benin Republic
Notification of payment by ATM card

We are hereby officially notifying you about the present arrangement to pay

you your overdue compensation fund, contract and inheritance fund through
(ATM card) this arrangement was initiated/constituted by the World Bank due
to fraudulent activities going on around the world.The World Bank
introduced this payment arrangement as to enable all beneficiaries to
receive their funds without any interference, this ATM cards are powered by
gold card worldwide.

Please note that what we will be sending to you is UBA master card which is
accepted at over 900,000 ATM centers in over 210 countries worldwide, this
master card will be loaded with a total sum of $1.200.000 usd (ONE Million

Two hundred thousand dollars) which is the total amount due for payment now
and after this one is cleared another will be paid in until your total funds
and completely paid out.

In line with the withdrawal procedure of this ATM master card, you are only
allowed a daily withdrawal of not more than $4.000.00usd until all the
funds are exhausted. The card will be delivered to you and the delivery
shall be done by FedEx express .

In view of this you are advised to contact the director (UBA bank,ATM
center)mrfrank christopher Gaston now with your following information to
enable him process your card and also to register your ATM card with the
delivering courier to effect the shipment of your parcel today.

Contact Person: mr. frank christopher Gaston ,
Director Foreign Remittance Dept,
United bank for Africa,Benin Republic
E-mail: <[email protected],
Tel #:(+22998644423)
Reconfirm the following information to him for security reason.

1) Your ID copy: ....
2) Your receiving address: ....
3) Your telephone number:...
4) Your Occupation:....

Best regards,
MRS VICTORIA UCHE
Secretary UBA Benin Republic.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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