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.
#412686 by Troy Platt Tue Jun 23, 2020 8:47 am
Reply-To: [email protected]
From: "Mrs. Agba Ezu" <[email protected]>
Date: Mon, 22 Jun 2020 07:11:05 +0100
Subject: Contact for your ATM CARD {$2.700,000.00}


Attention for you outstanding payment

How are you doing hoping all is well with you and your family? We
know you might have forgotten about this your outstanding compensation
payment due to delay on the delivery up till now. We are here by
writing to inform you that your payment file was found in our Office
and we discovered that your Compensation payment worth sum of two
million seven hundred thousand United State Dollars {$2.700,000.00}
have not been sent to you as it was instructed by The Economic
Community of West African States(ECO-WAS) We are here to inform you
that your payment has been converted into ATM Visa/Master Card to free
it from Confiscating, and all necessary arrangement your ATM
VISA/MASTER CARD Payment worth of {$2.700,000.00} has been granted for
your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal
document to convey it not having any problem with anybody therefore we
are here by inviting you to our Headoffice here in Abuja, Office
Address, Commented Bank, Abuja Paul street 1NG 325,Federal Republic of
Nigeria, to enable us complete the normal formalities and activation
process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to
enable you start using it at any ATM MACHINE worldwide of your choice
nearest to you, as soon as it is activated, But if you are unable to
come down here in our office in person you will be required to update
our ATM Department Center with your contact delivery details as stated
below so that they will precede with the necessary arrangement for the
delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their below;

E-mail: { [email protected] }

E-mail: { [email protected] }

Contact Person; Dr. Bright Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +234-8124700865

Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.

I am waiting for your update as soon as you have received your
Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Agba Ezu

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#435264 by Ian Page Tue Jul 05, 2022 8:33 am
From: cfcservices[email protected]
Reply to: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: +225 55102152
Subject: Contact for your ATM CARD {$2.700,000.00}
Received: Mon 4 Jul 2022 at 21:29


Attention for you outstanding payment

How are you doing, hoping all is well with you and your family? We know
you might have forgotten about your outstanding compensation payment
from the United Nation due to the delay on the delivery up till now. We
are here by writing to inform you that your payment file was found in
our Office and we discovered that your Compensation payment worth sum
of two million seven hundred thousand United State Dollars
{$2.700,000.00} have not been sent to you as it was instructed by The
Economic Community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from Confiscating, and all necessary arrangement your
ATM VISA/MASTER CARD Payment worth {$2.700,000.00} has been granted
for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal
document to convey it not having any problem with anybody therefore we
are here by inviting you to our office here in Abidjan, Office
Address, Commented Bank, 01 AB 1478, Cocody Abidjan, Cote D’Ivoire, to
enable us complete the normal formalities and activation process of
your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you
start using it at any ATM MACHINE worldwide of your choice nearest to
you, as soon as it is activated, But if you are unable to come down
here in our office in person you will be required to update our ATM
Department Center with your contact delivery details as stated below
so that they will precede with the necessary arrangement for the
delivery of your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their below;

E-mail: { [email protected] }

E-mail: { [email protected] }

Contact Person; Dr. Bright Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +225 55102152

Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.

I am waiting for your update as soon as you have received your
Visa/Master ATM Card.


Thanks and God Bless You.
Yours sincerely
Mrs. Agba Douglas
#435285 by Ian Page Tue Jul 05, 2022 5:50 pm
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: +225 55102152
Subject: Contact for your ATM CARD {$2.700,000.00}
Received: Tue 5 Jul 2022 at 22:37


Attention for you outstanding payment

How are you doing, hoping all is well with you and your family? We know
you might have forgotten about your outstanding compensation payment
from the United Nation due to the delay on the delivery up till now. We
are here by writing to inform you that your payment file was found in
our Office and we discovered that your Compensation payment worth sum
of two million seven hundred thousand United State Dollars
{$2.700,000.00} have not been sent to you as it was instructed by The
Economic Community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from Confiscating, and all necessary arrangement your
ATM VISA/MASTER CARD Payment worth {$2.700,000.00} has been granted
for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal
document to convey it not having any problem with anybody therefore we
are here by inviting you to our office here in Abidjan, Office
Address, Commented Bank, 01 AB 1478, Cocody Abidjan, Cote D’Ivoire, to
enable us complete the normal formalities and activation process of
your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you
start using it at any ATM MACHINE worldwide of your choice nearest to
you, as soon as it is activated, But if you are unable to come down
here in our office in person you will be required to update our ATM
Department Center with your contact delivery details as stated below
so that they will precede with the necessary arrangement for the
delivery of your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their below;

E-mail: { [email protected] }

E-mail: { [email protected] }

Contact Person; Dr. Bright Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +225 55102152

Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.

I am waiting for your update as soon as you have received your
Visa/Master ATM Card.


Thanks and God Bless You.
Yours sincerely
Mrs. Agba Douglas

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