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.
#310293 by AlanJones Wed Oct 26, 2016 11:13 pm
From: Sister Jessica Ezeh - [email protected]
Reply-to: Sister Jessica Ezeh - [email protected]
Tel. Nos.: +18472687583 & +2299945645

ATM PAYMENT DEPARTMENT UNITED BANK FOR AFRICA (UBA) COTONOU BENIN REPUBLIC

Attention (UBA) Customer?

This is to officially inform you today that your $10.5 million United States dollars fund which was deposited with the United Bank for Africa (UBA) by the Federal Ministry of Finance have been registered in an ATM VISA CARD. It was mandated by the Ministry of Finance that your fund $10.5 million be registered in an ATM CARD and issued with immediate effect. Your ATM VISA CARD is ready for use at any ATM machine and will be issued to you by UBA.

Please contact the United Bank for Africa (UBA) ATM department today for the release of your ATM VISA CARD worth $10.5m United States dollars. Contact REV.TONY William who is the director; ATM department; United Bank for Africa(UBA) and ask him for the release of your ATM card.

Contact Person:REV.TONY William
Email:[email protected]
SMS +1847) 268-7583
CALL+229 99456 45

Contact REV.TONY immediately with the above information and reconfirm the below details to him. Reply to this message and reconfirm the below information or call REV.TONY WILLIAM at 847) 268-7583 for directions on how to receive your ATM card.

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name==========
(2)YOUR DIRECT CONTACT NUMBER======
(3)Current Home Address======
(4)Fax Number=============
(5)YOUR STATE:================
(6)YOUR CITY:===================
(7)YOUR ZIP CODE:
(8)YOUR OCCUPATION:=====
(9)YOUR ID CARD OR PASSPORT:
(10)Nearest Airport ===========

Yours in Service

Sister Jessica Ezeh;
Debt Management Board
Federal Ministry of Finance.

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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