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.
#351742 by AlanJones Sun Jan 07, 2018 12:47 am
From: Rodrigue Honou - "ww."@guitar.ocn.ne.jp
Reply-to: Rodrigue Honou - [email protected]
Tel. No.: +22999089563

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN, WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01.

ATTENTION : CARD OWNER,

I AM HERE TO INFORM YOU THAT U.B.A PLC BENIN REPUBLIC HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $15.8 MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MISTAKES IN RECEIVING YOUR ATM VISA CARD.

U.B.A MANAGEMENT HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC AUTOMATED CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH VISA CARD PAYMENT CENTER OF D.H.L COURIER, THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY AUTOMATIC TELEGRAPHIC MACHINE IN ANY PART OF THE WORLD. THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $15.8 MILLION USD, NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THIS BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

PLEASE RECONFIRM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM VISA CARD:

(1). YOUR FULL NAME
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE/ SEX
(9). YOUR NEXT OF KIN NAME AND EMAIL.


NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUING YOU OUR REFERENCE CODE WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK.

REGARDS

Rodrigue Honou.
+229-9908-9563
UNITED BANK FOR AFRICA PLC. HEAD OF ATM DEPT (UBA BANK) BENIN.

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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