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.
#304393 by AlanJones Sat Aug 27, 2016 11:21 pm
From: MR.Johnson Robert - [email protected]
Reply-to: [email protected]
Tel. No.: +22998750185

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 98750185

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
$3,000,000.00 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$3,000,000.00 has been loaded into an ATM MASTER CARD AS YOUR
COMPENSATION Hence, in compliance with the Payment Procedure of the
FINANCIAL BANK PL C,
you are expected to settle in full a "Processing/Shipping Fee.

You are advised that a maximum withdrawal value of $50,000.00 USD is
permitted on withdrawal per day with a minimum of $3000 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 Express
SERVICE,
to be fully insured by Nice Insurance Corporation. In view of this
development, you are requested to immediately offset the DHL office and
Insurance charges of WILL
BE INVOLVE through the Company given payment instruction as follows to
enable the receiving company insure and deliver the card to your address;

Send the Transfer Number to this office for further action. Be informed
that posting of your ATM card 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 Services
website ( dhl.com) and you will see the one on Transit and the ones we
delivered (1222947316) 1106958510, 4855973872,) Track DHL Express
Shipments with ( 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.Johnson Robert with +22998750185 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.

AGENT :

MR.Johnson Robert.
Managing Director
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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