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  • Dr. Eze Ego - [email protected]

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Dr.Eze Ego - [email protected]
Reply-to: "Dr.Eze Ego" - [email protected]
Tel. No.: +22967218210
Dear Beneficiary,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$15 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$15 Million Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364 4673648 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$15 Million Dollars, (fifteen million dollars USD) and your secret pin number is 8081, Right now,

Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$40.00. (2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USUS$55.00.

Both payments is the sum of US$$95.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$15 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .david wilson, contact them via above with all your detail, by contacting them to Atm card payment centre of {UBA Bank Plc} phone number (+229-67218210) the general manager name Hon Patric Ben.

And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response.

So, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$95.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name....SUNDAY MABIA
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $95.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.

This massage is coming from.
Foreign Contract Payments
Dr.Eze Ego E-MAIL: ([email protected])
UBA BANK PLC ATM VISA CARD (+229 67218210)
  by AlanJones
 
From: MR. HENNING HANSEN - [email protected]
Reply-to: [email protected]
Tel. No.: +23467218210
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

URGENT ATTENTION :

Mean while, This is a true compensation Approved from the UNITED
NATION to compensate you due to maybe you has been scam before and
again you may be victim of scam by wrong people who paraded them
selves on what they are not so because of this, the United Nation
approved the uba bank in Africa where your fund originated to process
ATM MASTER CARD with valid cash of $4,000.000.00 million in your favor
in order to compensate you so that if you have been scammed before
this is a compensation and you will be making your withdrawals from
the ATM MASTER CARD as you will be allowed in making withdrawals
minimum of $20,000 per a day or every 24hrs from any ATM MACHINE
around you. Your ATM MASTER CARD will be delivered to your address
through Courier delivery services within 2 days. please note that we
are only using FEDEX COURIER COMPANY, as it is the only company that
we signed a contract with so we can actually monitor the delivery, so
many complaints are rising up every day, concerning the inability of
the young courier companies unable to make deliveries, we have also
learn that the dhl company asks for security fees, IMF fees and FBI
fees.


my dear there is no such thing as that,, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding, please you have
to be very care full in your dealings as there is no such thing as IMF
fee. or documents, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery,


for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS
NUMBER AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE
YOUR CARD INSTANTLY.


BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$4.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0065-1446
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 12/2017
PIN CODE # :1966:


You are required to send me your full details such as :
Your full name:
Your full contact Address :
Your Telephone/mobile number. :
Copy of your International Passport or Driver's license :


ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $125 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS
DELIVERY, YOU WILL BE SURPRISE ON HOW EVERYTHING WILL WORK OUT
ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST
ME,


YOUR ARE TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH MONEY-GRAM.


RECEIVER NAME ======== EDWIN MABIA

COUNTRY ============= NIGERIA

CITY ================ LAGOS

AMOUNT TO SEND ====== $125


Looking forward to hearing from you today.
Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # :1966: to
make your withdrawals without any delay.if you will be finding it
difficult to make use of the card,the lady that will be assigned to
you will assist you ok.. I am waiting to hear from you and your advice
.. forward your details Congratulations!!




MR. HENNING HANSEN
Director Swift Card Payment Center
Email: [email protected]
Call him (+234)67218210
YOUR ATM CARD ACCOUNT # : 2033-0544-0065-1446