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.
#294542 by AlanJones Thu May 12, 2016 2:34 am
From: Mr.William Mike - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22962400084

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT,
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU
PLOT- 57 AVEN- APPOSITE INT, STARDIUM COTONOU
REPUBLIC OF BENIN.

ATTENTION DEAR CUSTOMER,

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $15.500,000.00 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$15.500,000.00 Has been loaded into an ATM Card Hence, in Compliance with the Payment Procedure of the FINANCIAL BANK PLC, you are expected to settle in Full a"Processing/Shipping Fee" estimated to the Value of $70 USD before final delivery of funds can be effected to your designated address.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (4) four 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 Expres 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: Mr.William Mike Telephone: (+229-6240-00-84) or send us an sms to this number +229-6240-00-84. Contact the (DHL) with your delivery Information such as Your

1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

FORWARD ALL YOUR INFORMATION HERE Email: ([email protected])
You are advised that a maximum withdrawal value of $10.500.00 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 $70 USD 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
The bank where your transaction originated as stated below:

INFORMATION

Receivers Name:..Donard mike
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $70
Sender's name...
MTCN Number.......

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 immediately to make things less Complicated to you.

your urgent respond is needed with the payment information today okay

Regard,s

Mr.William Mike
Phone Number::+229-6240-00-84
Email::[email protected]

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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