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.
#375887 by AlanJones Sun Nov 04, 2018 2:48 am
From: MR,PHILIP ANDERSON. - [email protected]
Reply-to: "MR,PHILIP ANDERSON." - [email protected]
Other Email: [email protected]
Subject: DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01
Tel. No.: +22999317652

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 99317652)


ATTENTION : CARD OWNER, THIS IS THE LAST NOTICE, DONT OVER LOOK THIS
EMAIL

MY NAME IS , MR,PHILIP .A, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO
INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $4,8 MILLION USD THROUGH ATM VISA CARD. YOU ARE
ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE
(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

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 VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $5000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS
$4,8 MILLION USD . 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 USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY OF YOUR ATM CARD:AND NOTE THAT YOU MOST PAY THE DELIVERING FEE
SUM OF $150 ONLY,TO ENABLE OUR AGENT TO GET YOUR DESTINATION AND HAND
OVER YOUR PACKAGE TO YOU IMMEDIATELY, AND YOU WILL START MAKING USE OF
IT WITHOUT ANY FURTHER DELAY,
HERE IS THE INFORMATION TO SEND THE FEE SUM OF $150 TO ENABLE OUR AGENT
HERE TO GET YOUR HOME AND HAND OVER YOUR CARD TO YOU IMMEDIATELY

WESTERN TRANSFER OR MONEY GRAM TRANSFER
Receiver's name: (JOE WALE )

Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin
Republic.
Text Question: When
Answer: Now
Amount required: $150
Sender's Name:
MTCN Number #

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY
(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,

CONTACT MR,PHILIP ANDERSON. WITH THIS INFORMATION: HERE IS HIS EMAIL
ADDRESS ([email protected])

MR,PHILIP.A .
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( +229 99317652) OR ADD IT FOR WHATSAAP, NOTE THAT
YOU ARE THE ONLY DELAY WE HAVE TO DELIVER YOUR CARD TO YOU

THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING MR,PHILIP ANDERSON. ON THE CARD CENTER BY USING IT AS
YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE
RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

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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