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.
from: UBA BANK DU BENIN REPUBLIC. <[email protected]>
reply-to: [email protected]
to:
bcc: x @gmail.com
date: Wed, Apr 26, 2017 at 8:44 PM
subject: Re: ATM Card Contract Fund Payment From United Nations
UBA BANK DU BENIN REPUBLIC.
INT'L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN.
e-mail: [email protected]
TEL+229 -666 73 695
REF: MT89TQ
ISSUED DATE:26/04/2017
Attn: funds Beneficiary,
The Ministry Of Finance Benin Republic was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 20th of FEB. 2017.
The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this Bank Plc Atm Payment Department to code your total sum of US$10.5 Million into ATM MASTER CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the the delivery fee of your ATM Master Card. He paid it because the ATM Master Card of USD$10.5Million has no less than three days to expire and when it expires,The money will go into Government purse.
Because you have paid a lot of money to wrong people which The Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM Master Card will not expire, In view of that the United Bank for Africa Atm Payment Department, want you to pay only your re-activation fee of $95.00 for immediate used of your CARD and you will advised to send the money today so that your ATM MASTER CARD will be deliver to your address by Friday morning.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel.
So below is our account officer info’s for you to send the $95.00
through Western Union money transfer.
MTCN……………..
Your Sender Name………
Your Sender Address……..
Your Sender telephone number……….
As soon as payment is made do send an email so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $95.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $95.00 and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the FedEx tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
Thanks and God bless you.
Best Regards,
UBA BANK Director
Hon Mr Peter Emeka
e-mail : [email protected]
The western union office cotonou republi of benin. Office cotonou
republiof benin.
From office of the western union money transfer. Cotonou
Beninrepublic/address a35 jump express road cotonou.
Website.www..westernunion.com http://site.www.westernunion.com/
Notification*notification*notification!!!
This office wishes you and your family a happy and prosperous Monday.
This office did not hear or receive the needed fee $70.00 as we have
told you earlier, why? Hope you still remember that, this your fund of
(Usa)$2,500, 000.00 Dollars is long Over due in our vault and by our
rules and regulations, we are not Authorised to holds or keeps any
fund here in our care for a long period of time.
Now, this office is offering a bonus to help our customers to Receive
their fund/money left in this office before entering to our new
project for the new year 2017 year ending. We gives you two (2) days
to send this needed fee. Note;once we enter to our new project for the
new year 2017, your Transaction will be cancel and your fund will be
transfer to government Account because of this delay. Order from
above.
This is your another chance. Send this fee now and start receiving
your Funds same day without any delay.This needed fee is for re-newing
and re-confirming of your payment file here for your immediate payment
of $2, 500, 000.00 as we have explained to you earlier.
Even in bank sector, any dormant account must be re-activated before
using it. Hope you understand this matter very well now. This office
gives you full guarantee/assurance that, once this needed fee is
receive here now, your payment file will be re-newed and re-confirmed
and your payment will start to be sending to you same day without any
delay.
Even the informations, valid (Mtcn) of your first payment of $4,
000.00 is Here with me now, waiting to be send to you immediatly
affter your payment File is re-newed and re-confirmed here.
Your payment informations of your first payment of $4, 000.00 with
valid mtcn is ready but we won't release the details until is
available Because since your picking up informations is in internet
many People is going for the fund which is not their fund.
This office will send to you new picking up informations with Valid
mtcn on your name which you will pick up immediatly affter You have
send this needed $70.00 now ok.
Kindly send this needed fee as quickly as possible through western
union office or money Gram office open in your country today.
Do act fast.
Call Ms Eucharia nelson with her direct phone number — (+229-666 73
695 ) for the instruction on sending your fund to you.
(1) your fund will be sending to you $4, 000.00 three (3) times per
week till You receive the total fund of $00, 000.00
(2) only you have the access in picking up your fund.
(3) you will be picking your fund from any western union office of your Choice.
(4) once you pick up your first fund another new picking up
informations Will send to you till you receive the total fund.
Kindly send this needed fee as quickly as possible today to enable us
to start sending your fund without any delay. Get back to me now. Stop
delaying this fund here.
Note;once this needed fee is received here as I told you, this fund
will be released for you to start picking it up from any western union
office near you same day, $4, 000.00 three (3) times per week till you
receive the total fund of $2, 500, 000.00 Payment only by cash.
My dear, bear in mind that he who looks into the future with the eyes
of Fear, will see nothing but failure. What you hear determines how
you think, how you think determines how you behave and how you behave
determines what you Become.Our future is too good to be ignored.
Contact our payment office,
Foreign operation manager — ms eucharia nelson
Foreign operation manager
Western union office benin republic.
E-mail; [email protected]
Stop delaying this fund here.
Send this needed fee $70.00 now through western union office (Or)
money Gram office with the informations below:
Receiver name:... JOHN ALL
Country:... Republic of benin.
City :...... Cotonou.
Text question:... For what
Text answer:... Fund
Amount:...$70. 00 usd
Mtcn number...
Sender's name...
We are waiting for your uegent response to enable this office know
your Arrangement for the payment. You call us for more information on
this cell Phone number: (+229-666 73 695
Note;do re-confirmed your full contact informations with your direct
phon Number.
Best regard,
Contact person:mr gary nelson.
Email; [email protected]
Phone; (+229-666 73 695)
Code of conduct (505)
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