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.
#265251 by AlanJones Wed Aug 26, 2015 11:29 pm
From: Dr. ALEX Ijeamaka - [email protected]
Reply-to: [email protected]
Tel. No.: +22968650445

WELCOME TO UNITED BANK FOR AFRICA.

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229
68650445

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $1,500,000.00 USD via ATM Card, I write to officially inform
you that your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US$1,500,000.00
has been loaded into an ATM Card Hence, in compliance with the
Payment Procedure of the FINANCIAL BANK PL C, you are expected to
settle in full a "Processing/Shipping Fee" estimated to the value of
US$ $98 USD before final delivery of funds can be effected to your
designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is
permitted on withdrawal per day with a minimum of $1000 per
withdrawal and we are duly inter switched, meaning you can make
withdrawal in any location and ATM Center of your choice. We have
concluded delivery arrangement with DHL COURIER SERVICE, to be fully
insured by Nice Insurance Corporation. In view of this development,
you are requested to immediately offset the Courier and Insurance
charges of $98USD through the Company given payment instruction as
follows to enable the receiving company insure and deliver the card to
your address;

WESTERN UNION OR MONEY-GRAM TRANSFER

RECEIVER: NAME: ODILI EZE
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $98USD

Send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 48 hours after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents
to avoid being delay by the customs. Please advice this office your
preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will
be done.

TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website (www.dhl.com) and you will
see the one on Transit and the ones we delivered (1222947316)
1106958510, 4855973872,) Track DHL Express Shipments with
(www.dhl.com)

I stated the above for you to know that you are the only person left
to receive your ATM Card. So call the Director, ATM Payment: Dr. ALEX
with +229 68650445 for more details regarding the shipment of your ATM
Card. You have to stop any further communication with anybody or
office for you to receive your own ATM Card without any further
delays.

If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP.

Dr. ALEX Ijeamaka.
Managing Director
Contact Email([email protected])
Swift Card Consultants Payment Center.

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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