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.
#331738 by AlanJones Fri Jun 23, 2017 2:23 am
From: DR WILLAMS - "www."@silk.ocn.ne.jp
Reply-to: DR WILLAMS - [email protected]
Tel. No.: +22999314098

UNITED BANK OF AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA.
E-Mail: ([email protected])
TEL:(+229 99314098
Dear Customer,
DR WILLAMS BANK MANAGE
This is a reminder message regarding your ATM master card for your
computational fund sum of US$9,500.000.00 (Nine Million Five Hundred
Thousand United Dollars only) approved by the Ministry of Finance. The
Foreign Payment Department of UBA has been mandated by the Federal Ministry
of Finance and the Benin National Petroleum Corporation to handle the
payment of your compensation fund of the above amount by ATM card. Your
email contact is among the listed beneficiaries in the data for the sum of
US$9,500.000.00 (Nine Million Five Hundred Thousand United Dollars only)

And I have been assigned by the management of UBA to carry out delivery of
the ATM card package to you. This compensation is in compliance with IMF
and World bank directives to pacify victims of internet scam. On this note,
I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the
sum of US$9,500.000.00 (Nine Million Five Hundred Thousand United Dollars
only) has been credited in your favour and ready to deliver to you.

You are hereby required to confirm your telephone number and present
address were you want the ATM card delivered to you. Upon receipt of the
above requirements from you I shall have your ATM card package dispatched
to you by courier service who will deliver to your designated home address.
With the ATM card, you can make withdrawals from any part of the world at
ATM center near to you.

The pin and all necessary user guides will be attached on delivery (intact
in the ATM card package documents) which will be delivered to you by the
courier service, for you reason use.

So the Information you are required to reconfirm to the ATM OFFICE is as
Follow.

(1)Your Full Name:........................
(2)Mobile Phone Number:...................
(3)Current Home Address:..................
(4)Your Occupation:.......................
(5)Country:...............................
(6)City:..................................
(7)Your address:..........................
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.

Best Regards
---------------------------------

U.S. /UN Cotonou, Benin - Home
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520.

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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