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.
#354592 by AlanJones Sun Feb 04, 2018 5:14 am
From: akachi pee - [email protected]
Reply-to: akachi pee - [email protected]
Tel. No.: +22969357157

UK National ATM Card,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom,
WINNING PARAMETERS
Ref : UK/776090X2/23
Batch: 013/05/8394369

Congratulations ,

On Behalf of the Screening Committee of United Kingdom National ATM Card, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National ATM CardTerms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National ATM CardHeadquarters and your ATM Card has been duly signed and approved for release to you by the legal attorney to the United Kingdom National ATM Card.

Your approved ATM Card Certificate number is UK/9876125
Your ATM CardTransfer Identification code is ELPC/MWT/0143.

As you already know, all ATM Card for the online version of the United Kingdom National ATM Card Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our ATM Card in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your ATM Card into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your ATM Card has been made very simple so that by the end of one week at most, you are assured of having received your ATM Card of the sum of £1,000,000.00 Pounds Sterling and all the legal documents backing your ATM Card. In the light of the above mentioned, you are to contact the the Agency that will be handling the drlivery of your ATM Card to you with the contact informations below:

CONTACT INFORMATION:-
Binin FAST DELIVERY SERVICE
Dr.Wendy Williams
TELL: +22969357157
EMAIL: [email protected]

Note that you are to provide the ATM Card Agency that will be handling the drlivery tof your ATM Card with the required details below to officially identify you:

1) Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw ATM Card Email:
5) Amount Won:
6) ATM Card Reference Number:
7) ATM Card Batch Number:
8) ATM Card Transfer Identification code: ELPC/MWT/0143
9) ATM Card Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your ATM Card. Failure to claim your ATM Card within the stipulated time frame will lead to the forfeiture of your ATM Card after which your ATM Card remitted back to the United Kingdom National ATM Card Headquarters and will then be added to next ATM Card draws. Also kindly be aware that the United Kingdom National ATM Card are regulated by the Financial Services Authority and as a result, you are advice to follow the ATM Card Claims Terms and Conditions to ensure the drlivery of your ATM Card to you within the stipulated time of the claiming of ATM Card.

Further to this, due to some recent miss-up of some ATM Card numbers, as a Prize ATM Card and according to the United Kingdom National ATM Card Terms and Conditions, you are only privy to your ATM Card informations and your ATM Card transfer information in order to avoid any form of double claiming and misappropriation of your ATM Card, hence the release of your ATM Card informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National ATM Card Terms and Conditions. You are hereby advice to keep your ATM Card information personal from any third parties (friends and family members inclusive) until your ATM Card have been drlived to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the drlivery of your ATM Card. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr.Wendy Williams
Accredited Fiduciary Agent

United Kingdom National ATM Card
COPYRIGHT © 1994-2008ALL RIGHT RESERVED

And the ATM Card of the National ATM Card Awards are

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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#355912 by AlanJones Sat Feb 17, 2018 2:56 am
From: [email protected] - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. Nos.: +22969357157 & +29963256420

UNITED BANK FOR AFRICA - BENIN (UBA BENIN)
Address : Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020
Cotonou, BENIN
Phone number : (+229)69357157}
Fax : {+299 63 25 64 20}
Email : { [email protected]}
Country : Benin
Group Membership : UBA GROUP
Swift : COBUBJBJJXX
Date; Feb 7, 2018

Congratulations ,

united bank for africa I have the mandate to deliver your consignment
which has the approved compensation fund of $2,500, 000 USD. In view
of this letter I want you to reconfirm the following details to ensure
its validity for the delivery of the consignment:


1. Online Banking wire transfer. ********************

2.Through Courier Shipping services ********************

You are therefore required to choose any means of your choice and get
back to me with the answer.

Dr.Wendy Williams, Managing Director United Bank For Africa

Send your response to this email address:
E-mail: [email protected]


Kindly, give this letter the urgent attention it requires, I will
immediately give you further directives on the procedure for the
delivery on the receipt of your mail.

Thanks for working with United Bank For Africa while we promise to
serve you better.
Yours Sincerely,
Dr.Wendy Williams
Accredited Fiduciary Agent

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.
#355925 by AlanJones Sat Feb 17, 2018 3:37 am
From: akachi pee - [email protected]
Reply-to: akachi pee - [email protected]
Tel. Nos.: +22969357157 & +29963256420

UNITED BANK FOR AFRICA - BENIN (UBA BENIN)
Address : Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020
Cotonou, BENIN
Phone number : (+229)69357157}
Fax : {+299 63 25 64 20}
Email : { [email protected]}
Country : Benin
Group Membership : UBA GROUP
Swift : COBUBJBJJXX
Date; Feb 7, 2018

Congratulations ,

united bank for africa I have the mandate to deliver your consignment
which has the approved compensation fund of $2,500, 000 USD. In view
of this letter I want you to reconfirm the following details to ensure
its validity for the delivery of the consignment:


1. Online Banking wire transfer. ********************

2.Through Courier Shipping services ********************

You are therefore required to choose any means of your choice and get
back to me with the answer.

Dr.Wendy Williams, Managing Director United Bank For Africa

Send your response to this email address:
E-mail: [email protected]


Kindly, give this letter the urgent attention it requires, I will
immediately give you further directives on the procedure for the
delivery on the receipt of your mail.

Thanks for working with United Bank For Africa while we promise to
serve you better.
Yours Sincerely,
Dr.Wendy Williams
Accredited Fiduciary Agent

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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