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.
#302975 by AlanJones Sat Aug 13, 2016 1:33 am
From: United Bank For Africa - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999470961

BANK FOR AFRICA UNITED (UBA)
Carrefour Des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Phone Number: Tasu229 99470961
BANK UBA GMD / CEO,

Urgent Attention Needed,

This Is To Let You Know That We Have Received An Instruction From The
United Nation By Orders Of The Ministry Of Finance, Federal Republic
Of Benin To Release Your Approved Payment Of US $ 2.5M USD Via UBA BANK
ATM VISA CARD Which You Will Use To Withdraw US $ 2.5 Your Million
Dollars From Any ATM Machine In Any Part Of The World.

Thank You Must I And Assure You That UBA BANK ATM VISA CARD Number
4577-9318-8700-8473 Has Been Approved And Upgraded In Your Favor, The
Amount Upgraded In Your ATM CARD Is US $ 2.5 Million Dollars And Your
Secret Pin Number Will Be Giving To You Later After You Receive The
ATM VISA CARD To Avoid Hackers Problem, Right Now, Invitation Have
Been Extended For You To Visit UBA BANK Benin Republic For Collection
Of Your UBA BANK ATM VISA CARD And PIN NUMBER So That You Can Start
Withdrawing Your Funds Any ATM Machine From In Your Country But The
Amount You Can Withdraw Per Day Is $ 10,000 (usd) As We Had Programmed.

Alternatively, If You Are Unable To Visit UBA BANK Federal Republic Of
Benin For The Collection Of Your UBA BANK ATM VISA CARD And PIN
NUMBER, You Must Therefore Apply For The UBA BANK ATM VISA CARD And
PIN NUMBER To Be Sent To You Via Our Diplomatic Service At Courier
Your Own Expenses By Offsetting The Following Payments Such As;

1) Shipment Fee Of The UBA BANK ATM VISA CARD To Your Address
Amounting To US $ 45.00
2) Insurance Coverage Of The UBA BANK ATM VISA CARD Amounting To US $ 24.00.

Payments Totaling The Both Sum Of US $ 69.00 Must Be Paid To Enable Us
Ship The UBA BANK ATM VISA CARD To Your Address To Enable You Start
Withdrawing Your US $ 2.5 Million Dollars From Any ATM Machine In Any
Part Of The World.

ATM VISA CARD This Must Be Insured So That It Will Deliver To You
Without Any Problem And Diversion, This Is Because This ATM CARD That
Can Be Use To Withdraw Funds From Any ATM Machine In Any Part Of The
World.

So If You Can Not Afford To Come Down Here For The Collection Of Your
ATM VISA CARD Then You Must Therefore Kindly Go Right Now And Send
This Shipment And Insurance Fee Of US $ 69.00 Via RIA Money Transfer Or Western Union ,
Money Gram Transfer With The Details Below.

'S Name Receiver: Christi Itegoo
Country.:Benin Republic
City: Cotonou
Test Question: Color
Answer: Red
Amount: $ 69.00 Only
.MTCN
SENDER.

As Soon As the Fee Is Received, We Shall Immediately Dispatch Your ATM
VISA CARD To You And It Will Take Only 2 Days To Arrive In Your
Address To Enable You Start Withdrawing Your Funds From Any ATM
Machine Nearest To You.

You Send The Once Fee $ 69.00 Try To Furnish Us With Your Full
Information So As To Avoid Any Mistake During Delivery.

Full Name Your:
Home And Office Address:
Telephone And Mobile Number:
Your Nearest Airport:
A Copy Of ??Your Picture And Passport
:
Thanks For Your Understanding As We Are Waiting For Your Quick Reply
With The Payment Information.

Faithfully Yours,
Phone Number +229 99470961
BANK UBA GMD / CEO, MR.JAMES HANSEN
E-MAIL: [email protected]
E-MAIL: [email protected]
The Voices Of Africa

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.
Advertisement

Who is online

Users browsing this forum: Google Adsense [Bot], Majestic-12 [Bot] and 32 guests