by AlanJones
From: Mr. Steve Grant - [email protected]
Reply-to: [email protected]
Tel. No.: +22998124130
Reply-to: [email protected]
Tel. No.: +22998124130
United Bank of Africa Benin Republic UBA.
Address: #59 Adekunle Fajuyi Road Adamasingba Mokola.
AtmCards Payment Center
Tel: +229-981 241 30
Our Ref: BR/102/0005B/08
Date/ 17/06/2015.
Attention Beneficiary: Cordavier Dunn (1488)
Welcome to United Bank of Africa Benin Republic , ATM CARD Payment
Centre. This is to inform you that we received the email you sent in
regards the Activation and delivery of your ATM CARD and subsequent
delivery to your Address. Be informed that we do not delay in this
office our services are absolutely facilitated and you will receive
your ATM Visa card containing $3,500,000.00 USD, within 120 hours with
assurance and guarantee. We wish to let you know that we have received
your address where to deliver your ATM CARD.
All necessary arrangements have been made, your funds of $3,500,000.00
United States Dollars have been credited in an ATM CARD which will
allow you to make withdrawal from any ATM machine around the world at
a Daily Limit of $30,000.00 United States Dollars So be informed that
the card is already active and you can start immediate withdrawing
from it as soon as you receive it.
Without much delaying you are required to pay $75 for the delivery of
your ATM card, at the same time bear it in mind that your card has
been deposited with the DHL office here in Benin and as soon as you
send the said required $75 today, the delivery company will order
their delivery agent to distribute your shipment to you and you are
going to have the tracking number of your Card
Remember to send the fee through Western Union money transfer with the
name of our Pick up Agent Joe Mba, below is the rest information to
make the payment:
Receiver’s Name: ...Joe Mba
Country: ........... Benin Republic
City : ......... Porto-Novo
Question: Color?
Answer: White
Amount: ......... $75 .
Mtcn...........
Senders Name.....
As soon as we receive the payment information such as MTCN, SENDERS
NAME and ADDRESS, your ATM CARD will be delivered to you.
Waiting to hear from you soon
Kind regards
Mr. Steve Grant
Email([email protected])
Director, ATM payment department
Note that because of impostors, we hereby issued you our code of
conduct, which is (1488) so you have to indicate this code when
contacting the card centre by using it as your subject.
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.

