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.
#355548 by AlanJones Tue Feb 13, 2018 3:26 am
From: Mr.Driss Hananee - [email protected]
Reply-to: "Mr.Driss Hananee" - [email protected]
Tel. No.: +22965510936

Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin
Swift. Description: Head Office Cotonou. 21
Regional Branches. 1 Business Center.
No:+229-65510936

Attention dear beneficiary.
This is to notify you that we have arranged your payment of $15.5
Million USD through swift card payment centre Asia pacific, this card
centre 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
Plc} and also reconfirm 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.Driss Hananee CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +22965510936

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
centre by using it as your subject.

Yours in Service.
Mr.Driss Hananee, ATM CARD Manager
United Bank for Africa
OK

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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