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.
#343942 by AlanJones Sun Nov 05, 2017 12:37 am
From: OFFICE FILE - "WWW."@diary.ocn.ne.jp
Reply-to: OFFICE FILE - [email protected]
Tel. No.: +22969056807 & +2299700801

New Secretary-General Antonio Guterres
Benin - United Bank for Africa, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE
WEST AFRICA - BENIN REPUBLIC .
Our Ref: WB/NF/UN/XX027.

PAYMENT ORDER VIA ATM CARD

Dear beneficiary


The United Nations Organization (UNO) have directed the West Africa Monetary Agency (WAMA) to re-called your United Nations Compensation Payment fund totaling, Contact UBA Bank BENIN REPUBLIC to Receive Your payment funds total amount of $4.7Million United State Dollars now We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment as we saw your name on the list of unpaid individuals, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment funds total amount of $4.7Million United State Dollars has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD OR MASTER CARD.

Meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your funds to you as directed by us.You are therefore advice to contact:We hereby issued you our code of conduct, which is (ATM/UNO/IMF47/6911) so you have to indicate this code when contacting the bank as it is very important with your contact details as stated below,

UBA Bank PAYMENT DEPT
CONTACT PERSON::DR.JOHN REYMOND.
TEL:+229-69056807
FAX:+229-9700801
Email:[email protected]

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5 000 per day. So if you like to receive your funds through this means you're advised to contact (DR.JOHN REYMOND) with the following information as stated below:

1. Your Full Name______________
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age___________________________ _
4. Occupation_______________
5. Telephone Numbers_____________
6. Country_______________________ ____

NOTE: You are advised to furnish DR.JOHN REYMOND with your correct and valid details. Once again be informed that the amount to be paid to you is $4.7Million United State Dollars, We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR.JOHN REYMOND as directed to avoid further delay.

Congratulations.
Mrs. Gordon John Lea
Public Relation officer
Approved by United Nation Organization

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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