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.
#365223 by Bill F Mon May 21, 2018 10:46 am
2347064258303
CHINEYE CHUKWU
5270076788152467
Marck Timotty
[email protected]

from: Mr Marck Timotty <[email protected]>
reply-to: Mr Marck Timotty <[email protected]>
to:
date: Sat, May 19, 2018 at 2:24 AM
subject: ATTN: PAYMENT NOTIFICATION!
mailed-by: megafinance.co.id


UBA BANK ATM VISA CARD number 5270076788152467


This is to let you know that we have received an instruction from the United Nation by

orders of the Ministry of Finance, Federal to release your Approved payment of US$3.5

Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$3.5

Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 5270076788152467; has

been approved and upgraded in your favors this morning.The amount upgraded in the ATM CARD

is US$3.5 Million Dollars and your secret pin number is 1964, Right now, Invitation have

been extended to you to visit UBA BANK Nigeria to collection of your UBA BANK ATM VISA CARD

and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any

ATM Machine in your country but the amount you can withdraw in a day is $10, 000, as we

have programmed it.

Alternatively, if you are unable to visit UBA BANK Federal Republic of state for collection

of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA

BANK ATM VISA CARD and PIN NUMBER to be sent to you via our dhl courier service at your own

expenses by offsetting the following payments such as;

1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$55.00.
2) Insurance Coverage of the uba BANK ATM VISA CARD amounting to US$100.00.

Both payments totaling the sum of US$155.00 must be paid to enable us ship the UBA BANK ATM

VISA CARD to your address to enable you start withdrawing your US$3.5 Million Dollars from

any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so

that it can get to you without any problem and diversion. This is because this ATM CARD

that can be use to withdraw funds from any ATM Machine in every part of the world.

So, if you cannot come to UBA BANK of Federal Republic of Nigeria for collection of your

UBA BANK ATM VISA CARD, you must therefore kindly go right now and send this shipment and

insurance fee of US$155.00 via Western Union Money transfer with the details below and

write your MTCN number and your sender name bellow down;

Receiver's name.. CHINEYE CHUKWU
Country... Nigeria
City... lagos
Text Question. God
Text Answer. Good
Amount $155 only
MTCN...
SENDER....

Once you send the fee immediately Reconfirm your details such as,and bear it in mind $155

usd is only fee you will send no more fee again, so hurry up and get back with the payment

information.

full name;=================
full address;==============
mobile phone:==============
telephone numbers:=========
private email:=============
occupation:================
date of birth:=============
country and state of origin===

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to

DHL COMPANY for deliver to you and it will take only 2 days to arrive to your address to

enable you start withdrawing funds that same day from any ATM machine nearest to you.

Thanks for your understanding and waiting for your quick reply and the payment
information.

Yours in service.ATM Manager,
Marck Timotty
UBA BANK Republic of Nigeria
Phone +:2347064258303
Email ([email protected])
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