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.
#322495 by AlanJones Fri Mar 17, 2017 12:57 am
From: "Mr.Kevin Hoffman" - [email protected]
Reply-To: [email protected]
Tel. No.: +22968553952

ATTN: Dear Beneficiary

Good news, The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Company who are Trying to divert your fund of $25.7,
Million United State Dollars into their private Accounts. Therefore we
have obtained an irrevocable payment guarantee on your Payment with
UBA Bank to make your payment through their new ATM VISA CARD system
which you can use to withdraw your money in any ATM MACHINE around
your area. As of now be informed that all arrangement has been
concluded and the ATM VISA CARD has be in your name, but to
RE-ACTIVATE the ATM Card you have to forward your current information
as requested

Below to the bank for the ATM Card re actification, then they will
send you the ATM CARD for your immediate use.

Here is the information you have to forward to the bank:
Your Full Names:_____________
Your Country: __________
Your Postal Address:________________
Your Direct Cell Numbers:_______
Your E-mail Address :__________________
Your E-mail Address And Password__________________
Your Sex:_____________________
Your Age:______________________
Your Occupation:__________________
Your Nationality:________________

You may ask why we needed your E-mail Address but it is simple and
this is because we need it to be very sure that there no hackers in
your email and to also ensure that this transaction is 100% secured
for your own good and us also.
Therefore you are advised to contact UBA Bank accountant Mr. Kevin
Hoffman with below Email address Thank you once again my good friend,
May God establishes you with this little

CONTACT PERSON: Mr. Kevin Hoffman
Chief Executive Officer UBA Bank Plc Benin. Republic
Direct Hotline: +229-68553952
Email :( [email protected])
Get back to me once you received the ATM VISA CARD OK.
Thanks and God bless you.
Mr.DAVId Mark

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.
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