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.
#351814 by AlanJones Mon Jan 08, 2018 12:27 am
From: Mr.Tony O. Elumelu, CON - "www."@oregano.ocn.ne.jp
Reply-to: "Mr.Tony O. Elumelu, CON" - [email protected]
Tel. Nos.: +22968475168 & +22960085244

Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Benin
Swift. Description: Head Office Cotonou. 21
Regional Branches. 1 Business Center.
Phone:(229)68475168
Fax:(229)68475168

Phone No: +229-68475168

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $10.5
Million USD through swift card payment center Asia pacific,this card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Pl c} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________

Mr. Tony O. Elumelu, CON CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-60085244

The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card center by using it as your subject.

Yours in Service.
Mr.Tony O. Elumelu, CON, ATM CARD Manager
United Bank for Africa

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 31 guests