[email protected] Michael Chowdhury

SCAM

ATTENTION;TO THE ATM VISA CARD BENEFICIARY

Contract Ref: ECS/22H/1745/PED11-14.

Dear Beneficiary!

Due to bad network we are having here in Africa we could not be able
to complete your transfer through Bank Online Transfer as programmed.

Our network here will not carry on the programming, so we decided to
use ATM MASTER CARD method to finalize the transaction. We have
programmed an ATM MASTER CARD with your name and uploaded your total
fund of ($1.5Million )in the Card so that you will be withdrawing it
in any ATM MACHINE.

The ATM MASTER CARD works worldwide and the daily amount according to
our programming system is (US$3.000.00) Three Thousand Dollars only.

I Mr.Peter Uzuzu, have made the delivery arrangement with D H L
DELIVERY COMPANY here that will carry on the delivery to your given
address and the Director OF THE COURIER SERVICES (D.H.L) told me that
Delivery Cost of the ATM MASTER CARD to your Destination is
(US$285.00).

He assured me that their Company takes good 4 working days to complete
any delivery registered with accurate address.

So you are advised to send the delivery charge of the ATM CARD with
your full address such as:
Full Name:____________________
Home Address:_______________
Country:______________________
State:________________________
City:_________________________
Zip-code:______________________
Telephone Number:_____________
A copy of your id card or passport;_____________

Your ATM PIN# is: [6445] and you have to keep it confidential to avoid
losing it. Please your urgent reply will be appreciated for immediate
registering of your ATM CARD. Contact us here on this
E-mail:([email protected]).Telephone Number:+229 614 07 643.for
any information that you need from us and be advice not to pay any
money again to anybody.

My Regards,
Mr.Michael Chowdhury.
ATM VISA CARD DEPARTMENT
UNITED BANK OF AFRICA.(U.B.A),
PORTO NOVO BRANCH,
REPUBLIC OF BENIN.

[email protected]
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Reply-To: [email protected]
Date: Wed, 17 Dec 2014 13:49:55 +0100
Message-ID: <CAOLMRUEiyt6axNLOmXbU5qZVYG0qygLOToObBVXbDp_tYHZmXA@mail.gmail.com>
Subject: YOUR ATM VISA CARD IS READY TO BE DISPATCH FROM UBA BANK PORTNOVO YOUR POSTAL ADDRESS IS NEEDED
From: ubaportnovocentervisacarddepartment <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: XXXXXcom
Envelope-To: <XXXXx.com>
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Close

Scam

This to inform you that your ATM VISA CARD is still pending to be dispatch to you today and once we receive your delivery charges for your ATM VISA CARD it will be send to you immediately without any further delay,because you have not send the delivery charges that is required from you so that your ATM VISA CARD can be delivered to you through D h L courier service to your postal address in your country,

PLEASE HENCEFORTH REPLY ALL YOUR MAIL TO US THROUGH THIS MAIL BOX ([email protected]) AND LET US KNOW AS SOON AS POSSIBLE ONCE YOU SEND YOUR DELIVERY CHARGES TO US SO THAT WE CAN DELIVER YOUR VISA CARD TO YOU.


Send the Delivery charge of your ATM VISA CARD through Money gram Transfer to the following name:
Receiver Name: SEGBEGNON SIMPLICE DJOSSOU
Destination:PORTO NOVO, BENIN REPUBLIC .
Test Question: In God
Test Answer: We Trust.
Amount: US$285.00.00

We are still waiting to receive your mail as soon as possible and a copy of your ATM VISA CARD will be sent to you before it will be delivered to you through DHL courier service and remember that you are not going to pay any other money to anybody and be warned.

My Regards,
MR.PETER UZUZU
ATM VISA CARD DEPARTMENT.
Telephone Number:+229 614 07 643

Return-Path: [email protected]
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Message-ID: <[email protected]>
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From: UBA PORTNOVO <[email protected]>
To: xxxy Dee <xxx.com>
Subject: PAY FOR YOUR DELIVERY CHARGES
Date: Mon, 22 Dec 2014 08:47:46 +0100
Importance: Normal
In-Reply-To: <trinity-4f601c7b-c15b-4f8d-ac58-9195d669dfd6-1418993077284@3capp-mailcom-bs01>
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More Scam

ATTENTION

We are in receipt of your message today dated 29th Dec. 2014 as my Office has been on holiday and re-opened today. In respect to your message received, and to clarify you properly regarding the transfer of your ATM delivery cost of $285.00, we are here to inform you that MONEY GRAM MONEY TRANSFER is a financial institution for international funds transfer and NOT a Foggy Money Shop... If you do not have any MONEY GRAM OFFICE Location in your area, you can as well use WESTERN UNION MONEY TRANSFER for the transfer of your ATM Card delivery cost of $285.00.

For more clarification, below is the WESTERN UNION Websites:
https://www.wu.com/bj/en/home.html

MONEY GRAM MONEY TRANSFER OR WESTERN UNION MONEY TRANSFER are financial institutions widely use and know for their fastest means of funds transfer and can be used by individuals for funds transfer internationally. You are therefore advised to visit any WESTERN UNION OFFICE OR MONEY GRAM OFFICE for the immediate transfer of your ATM Card delivery cost of $285.00 through the below information:

Receiver Name: SEGBEGNON SIMPLICE DJOSSOU
Destination: PORTO NOVO, BENIN REPUBLIC .
Test Question: In God
Test Answer: We Trust.
Amount: US$285.00.00

As soon as the transfer of the total payment of $285.00 has been received by my Office, your ATM Card will be sent to you immediately for your funds withdrawal and personal uses and hope that you receive the copy of your ATM VISA CARD that I sent to you.

My Regards,
MR.PETER UZUZU
ATM VISA CARD DEPARTMENT.
Telephone Number:+229 614 07 643

Return-Path: [email protected]
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From: UBA PORTNOVO <[email protected]>
To:xxxxxxxxxxxxxxxxxxx
Subject: RE: PAY FOR YOUR DELIVERY CHARGES
Date: Mon, 29 Dec 2014 15:27:32 +0100
Importance: Normal
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[AlanJones]

From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968822923

Contact Western Union For Your Compensation Payment Please

Attention: My Dear Beneficiary,

The Board of Federal Ministry Of Finance FEDERAL REPUBLIC OF BENIN, Are here by to notify you of your payment inherited funds of $2.500,000 millions US dollars directed in cash credited to file ktu/9023118308/05 after the meeting held on 19/3/2015. His Excellence the PRESIDENT OF REPUBLIC OF Benin Thomas Boni Yayi.

Has instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay.

To avoid paying money to the fraudstars that is going on through the global. You are required to send your name and address were you want your fund to be send through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $6,000.00. per day.

Re-confirm your information's bellow to avoid wrong transfer.

1.Your full name......
2.Your home address......
3.Your current home telephone number.....
4.Your current office telephone.....
5.Your Country.......

As soon as this information is received you will start receiving your fund immediately, please use reference No: STH/UNO/WBO/MM-2015, File No:GT/55/1209SW. For our
mutual convenience.

Please response to this mail address ([email protected]) for proper identification: Contact them via.

Contact Director:Rev.Elvis Anthony.
Western Union Department.
UNITED BANK FOR AFRICA
FEDRAL REPUBLIC OF BENIN.
Tel Phone: +229 688 229 23.
E-mail: ([email protected])

The selection process was carried out through our computerized email selection system from a database of over 200, email addresses drawn from all the continents of the world.

Regards,

Mrs Agnes Douglas.
Western Union Department.
UNITED BANK FOR AFRICA
FEDRAL REPUBLIC OF BENIN.