Mr Oluchi Uju <[email protected]>

[TheScamHater]

Dear Friend,

We the members of financial accounting are very pleased to inform you that (ATM Card Number:2354 3456 0952 4204) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forawrd to our agent for identification. The ATM Card value is $2.7 MILLION USD.

Kindly note that this is legit and any act like this is very appreciated and will be well honored, You are advised to contact our UBA BANK for the delivery of your ATM CARD to you.

Contact Person :Hon William Ike,
Email : ([email protected])
Telephone Number:+229-68414701
Below are the vital information of yours needed for the delivery of your ATM
CARD to you.

FULL NAME:...................
DELIVERY ADDRESS:.............
PHONE NUMBER:................
COUNTRY:....................
OCCUPATION:.................
SEX:.......................
AGE:......................

Below is your ATM CARD information.
ATM Card Number: (2354 3456 0952 4204)
Security Pin Code : 7546
Withdrawal per day : $5,000

The only money you have to send to them is the delivery charge for the delivery of your ATM CARD to you and note that you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
Yours faithfully,

Thank's and god bless you.

Mr Oluchi Uju

[TheScamHater]

From Desk of Hon William Ike
United Bank for Africa Plc Headquarter.
Address: Rue 308 Reverend Pere Colineau,
GANHI 01 BP 955, Cotonou, Republic Due BENIN
Telephone Service: +229- 6102 5943
Ref #::UBABB/BM-XIX-TM/VOL2017.
Email.: [email protected]
Bank Website:www.ubagroupbeninbj-plc.2fh.co

Attention Esteem Customer ,

This is to inform you that we have reconfirmed your details from the filled application Form to issue you an ATM CARD immediately which will be sent to your address as received in the filled ATM FORM . Your ATM CARD is available now and ready to be shipped to your address and attached with this message is a copy of my staff working ID for proper identification.

We have to visit about 4 courier delivery companies to get the actual cost with Insurance coverage of the delivery of the ATM CARD to your address because we cannot risk to ship your CARD worth of $2.7 million USD without insuring it and guess what, below is the finding.
so my dear try your possible best and i will assure you that this is the last money you are going to spend on this deliver of your ATM CARD .

and on a very important note, be rest assured that you will confirm your ATM CARD afterwe receiving the delivery fee and for your information, no body has right to deduct from your atm card or added to the value of the funds due to it is pounded with insurance policy. the instruction is from the federal ministry of finance Benin republic.

so kindly send the deliveryfee to below name through money gram money transfer or westun union to enable us proceed immediately.
I know what you mean but i want you to understand that everybody is not the same. You might have been laid to before but not from this office. I have never done anything for you to disbelieve me.

The only assurance i will give you is that once you send this delivery fee, your ATM CARD will be confirmed to you.

This is not an ordinary promise but 100% assurance.
So try and send the delivery fee, today and you will see the difference.
And also a copy of my staff working ID for proper identification so that you can know the person.
Thank you as i await the MTCN number.

The Options, Together With Their Associated Conditions Are Presented
Below. You Are Required To Pay The Necessary Courier/Insurance Coverage
Charges To Enable the bank Send You the original copy of your ATM CARD without further delay.


1. FedEx Delivery Company Duration for Delivery: 72 Hours.. Amount USD$180.00
2. UPS Delivery Company Duration for Delivery:Next day Delivery..Amount USD$195.00
3. DHL Delivery Company Duration for Delivery : 24 Hours of Delivery..Amount USD $173.00
4.Saga express services 1 day delivery to your doorstep USD $154.00

You are expected to choose the delivery service best for you and send
the associated delivery / Insurance charges immediately by means of Western Union or Money Gram to the account officer information below

Receivers name... BRIGHT EZE
City......................COTONOU
Country......... .BENIN REPUBLIC
Text Question............BASE?
Answer................BASE
Amount sent.. ......
Senders name and address......
Mtcn number..........

Before I proceed, also re-confirmed is your delivery details to avoid delivery to the wrong address.



Waiting for your timely response and co operation to this so I can ship your package today and you will receive your ATM CARD before this weekend.

We promise to serve you better .

Thanks For Banking With Us

Signed/ Approved
United Bank for Africa Plc Cotonou, Benin.
Foreign Remittance Manager Hon William Ike

[AlanJones]

From: Mr Oluchi Uju - "Don."@lake.ocn.ne.jp
Reply-to: Mr Oluchi Uju - [email protected]
Tel. No.: +22968414701

Dear Friend,

We the members of financial accounting are very pleased to inform you that (ATM Card Number:2354 3456 0952 4204) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forawrd to our agent for identification. The ATM Card value is $2.7 MILLION USD.

Kindly note that this is legit and any act like this is very appreciated and will be well honored, You are advised to contact our UBA BANK for the delivery of your ATM CARD to you.

Contact Person :Hon William Ike,
Email : ([email protected])
Telephone Number:+229-68414701
Below are the vital information of yours needed for the delivery of your ATM
CARD to you.

FULL NAME:...................
DELIVERY ADDRESS:.............
PHONE NUMBER:................
COUNTRY:....................
OCCUPATION:.................
SEX:.......................
AGE:......................

Below is your ATM CARD information.
ATM Card Number: (2354 3456 0952 4204)
Security Pin Code : 7546
Withdrawal per day : $5,000

The only money you have to send to them is the delivery charge for the delivery of your ATM CARD to you and note that you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
Yours faithfully,

Thank's and god bless you.


Mr Oluchi Uju.