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.
#292418 by AlanJones Thu Apr 21, 2016 2:47 am
From: DR.CHRIS NELSON, - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968946891

ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
EMAIL: [email protected]

ATTENTION:,

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999
CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION
AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT
ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE
IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMED OF THE PRESENT
ADMINISTRATION OF CHIEF .PATRICE TALON, PRESIDENT AND COMMANDER - CHIEF OF
THE ARMED FORCES OF THE REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION
IN BENIN REPUBLIC. IT IS OUR PLEASURE TO INFORM YOU THAT YOUR ATM CARD
NUMBER; 4539-7978-0214-3027 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR
THIS MORNING. YOUR SECRET PIN NUMBER IS 0212. THE ATM CARD VALUE IS $4.5 M
(FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)

YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $5.000.00 USD IS
PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN
MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO
YOU.WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER
SERVICE COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO
OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.

NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT
OF $55 DOLLARS TODAY. FOR THE DELIVERY FEE OF YOUR ATM CARD AND YOUR ATM
CARD DISPATCH WILL COMMENCE IMMEDIATELY.MOREOVER, NOTE THAT, THE ATM CARD
CAN BE USE ANYWHERE IN THE WORLD INCLUSIVE OF YOUR COUNTRY.YOU ARE ONLY TO
MAKE PAYMENTS FOR THE DELIVERY FEE AND THIS SHOULD BE SENT VIA WESTERN
UNION OR MONEY GRAM TRANSFER DO NOT USE RIA MONEY TRANSFER BECAUSE THERE IS
NO RIA CLOSE TO US BECAUSE RIA OFFICE IS ABOUT 10 MILES AWAY FROM OUR CITY,
MAKE THE PAYMENT VIA WESTERN UNION OR MONEY GRAM TRANSFER.ALSO, MAKE THE
PAYMENT OF $55 FEE TO US. WITH THE NAME OF OUR P.R.O (PUBLIC RELATION
OFFICER) STATED BELLOW.

SEND THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM TRANSFER WITH THE
INFORMATION BELOW.

HERE IS THE INFORMATION TO SEND THE MONEY

RECEIVER'S NAME _____ LEON MBA
COUNTRY_________BENIN
CITY______________COTONOU
AMOUNT_____________$55 USD
MTCN_________AND, SENDER NAME_______

AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION INFORMATION FOR URGENT
PICK UP AND ONWARDS ACTION DISPATCH ACCORDING TO YOUR ADDRESS, HOWEVER MAKE
SURE THAT YOUR CONTACT INFORMATION YOU GAVE TO US ARE CORRECT TO AVOID ANY
INTERCEPTION OR WRONG DELIVERY.

DR.CHRIS NELSON,
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:[email protected]
TELL: (+229-689-46891)

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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