419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Atm Card Department,United Bank For Africa. Republique du Benin in West African,
Address:rue 7741 unesvia avenue kotoungbe cotonou.
Email:[email protected]
Website www.ubagroup.com
Understand Before You Reply.
This is to let you know that we have received an instructions from the Foreign Reserve Office, Republique du Benin, to release your approved payment of $4.5 million dollars via united bank of africa (atm visa card) which you will use to withdraw your $4.5 million dollars from any atm machine in any part of the world.
We must congratulate you and assure you that Foreign Reserve Office Benin Chapter has approved and signed your (atm visa card) this morning. The amount upgraded in the atm card is $4.5 million dollars and your secret pin number will be given to you once you come to our collection centers.
Right now, invitation have been extended to you to visit United Bank of Africa Republique du Benin branch, or any of this countries Nigeria, Ghana, Togo, locations office for collection of your (uba atm visa card) and pin number so that you can activate it by yourself and start withdrawing money from any atm machine in your country but the amount you can withdraw in a day is limited to $3,700, as we have programmed it.
In addition, if you are unable to visit United Bank for Africa Republique du Benin, or others countries mentioned above, for collection of your (uba atm visa card) FROBrC approved, and pin number, you must therefore apply for the (uba atm visa card) and pin number to be deliver to your home address. via our diplomatic courrier service at your own expenses, which is $157.00.
NOTE: This fee is applied when you can not come to any of our head offices in this four countries: Nigeria, Ghana, Togo and Benin Republic
The $157.00 MUST be paid to enable our diplomatic agent, carry out the delivery, to your home address to enable you start withdrawing your $4.5 million dollars from any atm machine outlet in any part of the world.
So, if you cannot come to United Bank of Africa Republique du Benin or the countries above, for collection of your (atm visa card), you must therefore PAY above fee for shippment charges.
Via western union money transfer or money gram office with the details below
Receiver's name.....Uloma Mbonu
Country.............Republique du benin
City ..................Cotonou
Text question.....A
Text answer.......Z
Amount.............$157.
And email us mtcn number and the sender`s name.
But, if otherwise let us know.
Fill this gaps.
Your:
(1)Name........, (2)Home Country........, (3)Current Occupation......... and (4)Mobile Number..........
Regards
United Bank of Africa Republique du Benin Branch
Atm Department
Phone +22998390026
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.
I hereby wish to acknowledge the receipt of your postal information as where you wish this package / Consignament to be delivered. You will be receiving the package at your doorstep within 24hrs. But, we urge you to renew the insurance certificate which will enable us to dispatch the package immediately.
Remember, after you have renewed the insurance certificate, It is the insurance's responsibility to ensure that all necessary documentation in addition to the Air Waybill is provided and accurately completed in compliance with all applicable laws, rules and regulations included but not limited to customs laws, import and export laws and government regulations of any country to, from, through or over which the Shipment may be carried. Thereby your package parcel will not be subject to any port customs or security agents in any port of entry, both local and international.
Moreover, Customs documentation is one of the most important elements of international shipping. Accurately completed paperwork will help your shipment reach its destination on time and reduce the risk of it being held by customs. In order for us to work as efficiently as possible, it is understood that your co-operation is greatly appreciated.
In order to help us serve you better and expeditiously, you are required to wire the package insurance certificate renewal fee of $ 95 only through western union to the below information:
RECEIVER`S NAME :::::::::::::::::::::::::::::::::::
COUNTRY :::::::::::::::::::::::::::::::::::::::::::::::: BENIN REPUBLIC
TEST QUESTION :::::::::::::::::::::::::::::::::::::: WHEN
ANSWER ::::::::::::::::::::::::::::::::::::::::::::::::: : NOW
AMONUT ::::::::::::::::::::::::::::::::::::::::::::::::: $ 95
Provide us this now:
MTCN :::::::::::::::::::::::::
SENDER NAME ::::::::::::
After the renewal of the INSURANCE CERTIFICATE at the same time, we will email a new invoice to you with the tracking number, you can tracking your order online in 24 hours when you received it.
Sincerely,
DR. mATHEW IBEH
DIRECTOR CASH PROCESSING UNIT
UNION BANK PLC,
Email :::::: (http://[email protected])
Delivering logistic manager
Tel 00 229 98390026
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Atm Card Department, union bank plc. Republique du Benin in West African, Address:rue 771 honvie avenue dodgi cotonou. This is to let you know that we have received an instructions from the Foreign Reserve Office, Republique du Benin, to release your approved payment of $4.5 million dollars via ion bank plc (atm visa card) which you will use to withdraw your $4.5 million dollars from any atm machine in any part of the world. We must congratulate you and assure you that Foreign Reserve Office Benin Chapter has approved and signed your (atm visa card) this morning. The amount upgraded in the atm card is $4.5 million dollars and your secret pin number will be given to you once you come to our collection centers. Right now, invitation have been extended to you to visit union bank plc, Republique du Benin branch, or any of this countries Nigeria, Ghana and Chad locations offices for collection of your (atm visa card) and pin number so that you can activate it by yourself and start withdrawing money from any atm machine in your country but the amount you can withdraw in a day is limited to $3,700, as we have programmed it. In addition, if you are unable to visit union bank plc Republique du Benin, or others countries mentioned above, for collection of your (atm visa card) FROBrC approved, and pin number, you must therefore apply for the (atm visa card) and pin number to be deliver to your home address. via our diplomatic courrier service at your own expenses, which is $109.00. NOTE: This fee is applied when you can not come to any of our head offices in this four countries: Nigeria, Ghana, Chad and Benin Republic The $109.00 MUST be paid to enable our diplomatic agent, carry out the delivery, to your home address to enable you start withdrawing your $4.5million dollars from any atm machine outlet in any part of the world. So, if you can not come to union bank plc Republique du Benin or the countries above, for collection of your (atm visa card), you must therefore PAY above fee for shippment charges. Via western union money transfer with the details below (1)Receiver's name.....Frank Onu (2)Country.............Republique du benin (3)City ..................Cotonou (4)Text question.....A (5)Text answer.......Z (6)Amount.............$109. And email us mtcn number and the sender`s name. But, if otherwise let us know. Fill this gaps. Your: (1)Name________________________, (2)Home Country_______________________, (3)Current Occupation___________________and (4)Mobile Number-________________________. Regards union bank plc Republique du Benin Branch Atm Department
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
