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.
#308727 by HillBilly Mon Oct 10, 2016 10:37 am
same scammer as here : viewtopic.php?f=7&p=298862
Address Head Office:
UBA BANK PLC
54 Lombard Street
Benin Rep.
Postcode EC3P 3AH
Uba Bank Plc:Swift Credit Card(ATM)$7.5Million Dollars.

You Might Be Very Verse With The Swift Credit Card System Through The
(A.T.M) Automated Teller Machine System That Allows Beneficiaries
Direct Access To Make Withdrawal Of Fund From Any International Banks
In The World.

The Federal Government Under The Ministry Of Finance With The World
Bank And IMF(International Monitory Fund) Has Adopted This
Administrative Measure Owing To Various Complains/Petitions Received
From Beneficiaries Owning To The Delays In Receiving Their
Contract/Inheritance Fund As Expected.

Please be informed that this is a real and not a bogus card so be rest
assured that the money will be cleared immediately a withdrawal is
affected.I have made all the necessary arrangements to have card
delivered to you at your nominated mailing address.All other
documents such as your recommendation letter and certificate from the
Economic Finance Unit confirming that these funds are fully free of
any liens or encumbrances and are clean,clear and of non-criminal
origin shall also be sent to you.

This ATM Card Contains Maximum of $7.5million Dollar. And you have a
daily withdrawal limit of? $5000 Dollar
.
For your information, you are to bear the cost of mailing the ATM to
you, the ATM Card will be mailed via a World Diplomatic Delivery
Service to ensure that card is delivered to you wherever you are
anywhere in the world,However,before I proceed,I would like you to
re-confirm the below details.Receiving Officer Mr. John Winter will
call you up immediately response is sent to him.

1.Full name:
2.Telephone number:
3.Mailing address: {Residential address only}

The Options,Together With Their Associated Conditions Are Presented
Below. You Are Required To Pay The Necessary Courier Charges To Enable
Me Send You Your Parcel.

1.FedEx Delivery Company Duration for Delivery:72 Hours Amount USD$120.00
2.UPS Delivery Company Duration for Delivery Amount Next day Delivery USD$140.00
3.DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery USD $150.00

Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
DR.Mike Ben,
DIRECTOR UBA BANK PLC
Tel: +229 98612283
Email ( [email protected] )


Date: Mon, 10 Oct 2016 20:51:57 +0900 (JST)
From: UBA BANK PLC <[email protected]>
Reply-To: UBA BANK PLC <[email protected]>
Message-ID: <[email protected]>
Subject: (ATM)$7.5Million Dollars.
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.50.161]

IP: 41.216.50.161
Decimal: 702034593
Hostname: 41.216.50.161
ASN: 28683
ISP: OPT Benin / Benin Telecom
Organization: OPT Benin / Benin Telecom
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin

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