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.
#365601 by AlanJones Sat May 26, 2018 12:26 am
From: MANAGER MARK SENG - [email protected]
Reply-to: MANAGER MARK SENG - [email protected]
Tel. No.: +22962729578

his notification letter regarding to your abandoned ATM Visa Card valued sum of US4.8Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again I am Manger Mark Seng, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 03rd of 2018 and during my official research I discovered an abandoned ATM Master card valued sum of 4.8Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

Do not hesitate to call me on (+229)62729578.Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Manager Mark Seng.

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.
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#366062 by AlanJones Thu May 31, 2018 11:36 pm
From: Mr mark seng - [email protected]
Reply-to: Mr mark seng - [email protected]
Tel. No.: +22962729578

This notification letter regarding to your abandoned ATM Visa Card valued sum of US4.8Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again I am Manger Mark Seng, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 03rd of 2018 and during my official research I discovered an abandoned ATM Master card valued sum of 4.8Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

Do not hesitate to call me on (+229) 62729578 .Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Manger Mark Seng.

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.

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