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.
#355915 by AlanJones Sat Feb 17, 2018 3:03 am
From: Mr. Gabriel Ben. - [email protected]
Reply-to: "Mr. Gabriel Ben." - [email protected]
Tel. No.: +22969355735

United Bank for Africa Bank Plc
Cotonou Benin Republic.
Notification of payment by Atm Card

Attention:beneficiary,

We are hereby officially notifying you about the present arrangement to pay you, your overdue award contract and inheritance fund through (Atm Card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world. The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this Atm Card are powered by Gold Card worldwide. Please note that what we will be sending to you is an UBA Bank Cash Visa Card which is accepted at over 900,000 atm centers in over 210 countries worldwide,this Coris Bank Cash Visa Card will be loaded with a total sum of $1,250,000.00USD (One Million Two Hundred Fifty Thousand dollars) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out.

In line with the withdrawal procedure of this Atm Visa Card you are only allowed a daily withdrawal of not more than $9,999.99USD until all the funds are exhausted. The package shall be delivered to you and the delivery shall be done by FedEx Courier Delivery Service and the charges associated with the delivery are $65usd and will be paid upfront to enable the processing of your Atm Card delivery. The package is coming from Cotonou republic of Benin and there for the fee must be paid to Benin by beneficiary to the courier company. in view of this, you are advised to contact the director (IBB, IRD, and ATM) Dr.Stephen Donald for further information with the following contact.

Contact person: Dr.Stephen Donald with your following information to enable them proceeds with the delivery of your parcel today.

Email: ..............................([email protected])
Director ATM CARD DEPARTMENT.........(Dr.Stephen Donald)
Phone: ..............................+229 69355735

Reconfirm the following information to him for security reason
1) Your full name:...................
2) Your receiving address:...........
3) Your telephone number:............
4) Your profession:..................

The Sixty five dollars is the last and only fee associated to this delivery of your package, so we urge you to cooperate as instructed and receive your package.

Best regards,
Mr. Gabriel Ben.
Secretary United Bank for Africa Bank Plc.

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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