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.
#288695 by AlanJones Fri Mar 18, 2016 1:15 am
From: From: Mr. Bashar Khan - [email protected]
Reply-to: "From: Mr. Bashar Khan" - [email protected]
Tel. No.: +22997314542

Attn: Dear Beneficiary !!
This is to officially inform you that the management of this United Bank For African plc, can not afford to wait for your response anymore after all our previous email messages that you did not reply.

Now we wishes to inform you again that you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic. The bank have decided to activate the total sum into an electronic debit master card and deliver to your address. The said debit card will be highly upgraded in other for you to be able to make withdrawal of $ 8000.00 per day from it 'until the total sum is withdrawn completely.

The reason for this sudden development is because bank to bank wire transfer will attract a lot of distractions and other international transfer troubles.
Here Are your ATM Master card details /
Master No. 70000.4442311.9991
Reactivation pin- 06TX /.
You are to provide only the below details in other:
Your Full Name...
Your Current Home or office address..
Your Home or Cell Telephone number..
Sex..
Age...
Occupation..
other email address..
Identity card copy or Number..
Finally, you are advised to indicate this serial code of conduct XC09 in your subject while responding, so that we can quickly attend to you as the real beneficiary because there are a lot of internet scam these days. And again you will be required only to pay for your Courier Services which is delivery cost of $69.00 Via FedEx Express, it will take only 48hours to arrive your address but before then, please protect your email address for your own good because all the required information such as your funds document will be passed to you via your email box.
Sincerely
U'B'A BANK PLC
Mr.Andrews Corona
Foreign Remittance department
TeL: + 229-97314542

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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