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.
#236057 by Tim Atem Fri Jan 30, 2015 8:20 am
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From: http://www.unitted bank <[email protected]>
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Subject: Attention Please
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[quote="ipTRACKERonline.com"
Header Analysis Quick Report
Originating IP: 95.108.252.116
Originating ISP: Yandex Llc
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Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline
[/quote]


Attention Please,

This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e. Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed. So in this case, a beneficial meeting was held on the 21th of January 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how you’re Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

In conclusion at the meeting, The President of World Bank Mr. Robert B. Zoellick has strictly authorized 6 Banks in the World to deliver all Funds (ATM VISA CARD) to all the beneficiaries in various countries in the world as an ATM MASTER CARD through courier companies. Your ATM MASTER CARD contained the sum of $1.5 Million USD (One Million, Five Hundred Thousand United States of America Dollars) Below are the authorized Banks;

Daiwa Bank R/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank R /London/England.
Uba Bank/Cotonou/Benin.
Banco di Santo Spirito/Rome/Italy.
Bank of New York Mellon Corp/New York/USA.

Each of the above listed Banks are to distribute 3 Millions ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (UBA Bank Of Benin) will send you, your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $10,000 US dollar per day. Note that this ATM CARD of yours has been activated and the access security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contacts us back with the below needed informations.

Your Full Name:
Country/
Occupation:
Contact Home/Cell Phone:
Age/Sex:
Your email address:


Sincerely Yours,


FEEL FREE TO CALL
Contact Person: Dr. Udo David,
TEL: +(229) 682 17873
E-mail: ([email protected])

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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