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.
#363621 by AlanJones Wed May 02, 2018 11:37 pm
From: Miss Linda Gilbert - [email protected]
Reply-to: Miss Linda Gilbert - [email protected]
Other Email: [email protected]
Tel. No.: +22969654666

Good Morning My Dear,

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation, and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations, and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$9,700.000.00 USD (Nine Million Seven Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US$10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$150.00
FedEx=72hrs/$130.00
DHL=4days/$120.00

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company. CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Miss Linda Gilbert
Director of Foreign Remittance Department
U.B.A Bank Benin plc
Tel. 00229-69-65-46-66
Email ( [email protected] Or [email protected] )

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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