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.
#311920 by AlanJones Sat Nov 12, 2016 3:10 am
From: REV.TONY WILLIAM - [email protected]
Reply-to: "REV.TONY WILLIAM" - [email protected]
Tel. No.: +22998318252

Dear Customer,


The ATM issuing office; United Bank For Africa (UBA BanK) ATM department. Your ATM VISA card worth $10.5million (Ten Million Five Hundred Thousand United States Dollars} in the custody of this department is ready to be delivered to you as directed by the Federal Ministry of Finance.

The UBA ATM card which will be delivered to you is programmed for effective use at any Automatic Teller Machine and it is also used for online purchases with a maximum daily withdrawal of $5,000. Your ATM card has a Five year life expectancy.

Your delivery details has been confirmed and your ATM card will be delivered to your nominated address by any delivery company you choose. The bank or this ATM department will not be responsible for the delivery cost of your ATM card as agreed with the Ministry of Finance.

Below is the list of available delivery companies and their charges.

1, UPS Express ====== $600

2, FedEx Delivery ====== $400

3, DHL Delivery ======= $350

4, TNT Delivery ======= $200

The delivery charge will be the only delay to your receiving your ATM card. You are to choose from the above delivery companies, the one is more suitable for you to deliver your ATM card. Note that delivery by any of the above companies to your home address as provided will take two to three working days.

Get back to this office now with the delivery company you want to deliver your ATM card so that we can give you the information where you can send the needed delivery charge today. Please, make sure to send the delivery fee once given the information so that your ATM card can be registered for delivery immediately and you will be provided with your tracking numbers. The tracking numbers will enable you to monitor you delivery process on the companies website and monitor the movement of your package until it gets to your address.

Reply back to this message now or call me at +22998318252 and let me know the delivery company that is more comfortable with you. I look forward to your urgent reply.

Yours in Service,
REV.TONY WILLIAM
ATM Department, UBA Bank Plc.

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 [Bot] and 197 guests