Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#396967 by Troy Platt Thu Sep 12, 2019 8:15 am
Date: Tue, 10 Sep 2019 09:16:48 +0000 (UTC)
From:
U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER <[email protected]>
Reply-To: [email protected]
Subject: Attention: Beneficiary;


U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER.
Head Office Address: Carrefour des trois Banques Avenue Pape Jean Paul Cotonou, Benin Republic.
Contact Email, [email protected]
Phone Contact (+229 97418863)

Hours of Operation
Sunday CLOSED -
Monday 8:00 AM-6:00PM
Tuesday 8:00 AM-6:00PM
Wednesday 8:00 AM-6:00PM
Thursday 8:00 AM-6:00PM
Friday 8:00 AM-6:00PM
Saturday CLOSED

Attention: Beneficiary;

This is to acknowledge the receipt of your email and your information, my name is Mr. Christ Omar managing director of U B A Bank ATM Processing Unit, your payment of $10.5, was released by the government of the Federal Republic of Benin through the help of the United nations and it's ready to be paid to you through ATM Visa Credit Card. We have been authorized to pay you this amount by sending you our ATM Visa Credit Card fully loaded with your payment of $1.5, Million.The ATM Visa Credit Card will come together with the Pin Code and you will be allow to withdraw a maximum amount of $5,000-00 daily from any ATM machine in any part of the world.

The United Nations has paid for all the necessary charges on your behalf, meaning that you don't have to pay any bank charges for the handling/processing to receive your fund anymore as you have met up with the whole requirements; the only thing required from you is to obtain LEGAL STAY OF PROCEED from the Federal Ministry of Justice here in Benin Republic to enhance efficient and effective release and sending of your ATM Visa Credit Card to you.

We are not asking you to pay us any fee as the United Nations and the Federal Government has paid us for handling/processing of your compensation payment. Our accredited attorney will help you obtain the LEGAL STAY OF PROCEED with just ($85 Dollars) from the ministry of justice for immediate sending of your ATM Card of (us$10.500,000.00) Ten Million Five Hundred thousand United States dollars to you.

Should you follow up our directives, your ATM Visa Credit Card will be deliver to your address within two bank working days from the day you obtain this LEGAL STAY OF PROCEED.

It will cost you only $85 USD to enable Our accredited attorney obtain the LEGAL STAY OF PROCEED from the ministry of justice. You are therefore advice to send the $85 Dollars to the information listed below through Western Union or Money Gram.

RECEIVER'S NAME:..Christ Daniel.
CITY:Cotonou
COUNTRY: Benin Republic
AMOUNT: $85 DOLLARS

We are waiting your immediate response to enable this ATM Payment Center proceeds immediately with the sending of your ATM Card to your address and serve you better.

Yours faithfully;
Mr.Christ David Omar
Managing Director U B A Bank ATM solution center Benin Republic.

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