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.
#355532 by AlanJones Tue Feb 13, 2018 1:28 am
From: UBA BANK - [email protected]
Reply-to: UBA BANK - [email protected]
Tel. No.: +22966239969

ATTENTION : ATM MASTER CARD

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $8 MILLION USD THROUGH
ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT 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 . THE MAXIMUM DAILY
WITHDRAWAL IS $5.000USD PER DAY. A TOTAL OF $8 MILLION USD AT A TIME
. NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.
THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE_______
YOUR CELL PHONE_____
Your Inc-om_______
Your occupation____
Your passport id____

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
CONTACT MR. Kelvin Alen WITH THIS INFORMATION:

MR. Kelvin Alen

FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC

PH:+229 66239969

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING MR. OMABALA IVITE ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT
OF THIS MESSAGE FROM THE UBA BANK PLC.

HON DR.Mr UDUMAGA
HEAD OF ATM DEPT

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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