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.
#340930 by AlanJones Sat Oct 07, 2017 2:02 am
From: Kennedy UZOKA - "www."@shore.ocn.ne.jp
Reply-to: Kennedy UZOKA - [email protected]
Other Email: [email protected]
Tel. Nos.: +22999404721 & +22963904066

Welcome to UBA Benin Corporate Headquarters:
Address: Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin. 01 BP 2020
Hot Line + 22999404721 +229 63904066

Attention: Beneficiary

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 WORLD BANK GROUP, 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 SERVICE,
to be fully insured by Nice Insurance Corporation. 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 48 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 by the customs. 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.

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
Consultants: Mr. Samuel Edu 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
Mr. Kennedy UZOKA
UBA BANK OFFICE BENIN REPUBLIC

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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