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.
#334729 by AlanJones Sun Jul 23, 2017 2:05 am
From: MR.FRANK UBA. - "www."@salsa.ocn.ne.jp
Reply-to: "MR.FRANK UBA." - [email protected]
Tel. Nos.: +22968485609 & +22968441938

Welcome to United Bank Of Africa
OFFICE BENIN REPUBLIC LOCATION. RUE BPH141
KINGSTON AVENUE COTONOU BENIN.REF: MT89TQ
Hot Line + 229.68.48.56.09 +229.68.44.19.38


Re: Payment Information

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $2,500,000.00 USD via ATM Card, we write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$2,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $105 USD before final delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with UPS COURIER SERVICE, to be fully insured by Nice Insurance Corporation. Contact them today to avoid increase of their keeping fees.

You therefore required to complete the below details to avoid wrong delivery:

FULL NAME:.................
HOME ADDRESS:.....................
COUNTRY:.......................
STATE:..........ZIP CODE:.....................
PHONE NUMBER:...............

forward the details to ATM CARD office for further action. Be informed that delivery will be made to your address in 72 hours after our confirmation of this delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries So Email the Director, ATM CARD Payment: MR.FRANK UBA. with ( [email protected] ) for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact Him immediately to make things less complicated to you. Thanks.

I will wait to hear from you soonest.

Managing Director
Swift Card Consultants Payment Center.

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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