Scam Reporter | Scam Tips Received | |||||
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Anonymous Medina, OH, United States 2015-09-07 16:59:19 | Fake email from "Uba Bank"
FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 OFFICE CONTACT'S PHONE :(00229 68551752) DIRECT PHONE ( 00229 9887022). ATTENTION :ATM VISA CARD BENEFICIARY:Deborah Maupin, MY NAME IS REV.DR.DEREK IRWIN, THE NEW DIRECTOR OF UNITED BANK OF AFRICA ( UBA BANK ) AND I AM HERE BY TO INFORM YOU THAT WE THE BOARD DIRECTOR OF UBA BANK PLC BENIN REPUBLIC HAVE RECEIVED YOU FULL DELIVERY INFORMATION THIS AFTERNOON, AND WE HAVE MADE ALL THE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . SECONDLY BE INFORMED THAT YOUR ATM VISA CARD OF $5.8 MILLION US DOLLARS IS NOW IN DHL DELIVERY COMPANY TO DELIVER TO YOUR HOME THIS AFTERNOON, AND THEY REQUESTED FOR $78 US DOLLARS FOR YOUR ATM VISA CARD DELIVERY FEE WHICH HAS BEEN SIGN BY THE FEDERAL HIGH COURT OF AFRICA THAT THIS WILL BE THE ONLY THING THAT YOU AS THE BENEFICIARY HAVE TO SEND TO DHL FOR THEM TO DELIVER YOUR CARD SMOOTHLY TO YOUR HOME WITHOUT ANY OTHER DELAYING, SO YOU ARE ADVICE TO TRY YOUR BEST AND MAKE SURE THAT YOU SUCCEEDED IN SEND THE DELIVERY ONCE YOU RECEIVE THIS EMAIL TODAY. AND YOU ARE ADVICE TO SEND IT DIRECT TO DHL CASHIER WHO WILL BE THE RIGHT PERSON TO POST YOUR ATM VISA CARD TO DELIVERY TO YOUR HOME, WITH THIS GIVEN INFORMATION NOW ONCE YOU RECEIVED THIS EMAIL. REMEMBER TO VIEW THE ATTACHMENT BELOW TO SEE THE COPY OF YOUR ATM VISA CARD. AND NOTE TO SEND IT THROUGH WESTERN UNION OR MONEY MONEY TRANSFER TODAY. RECEIVER NAME:/// ODILI EZE CITY: /// COTONOU COUNTRY: /// BENIN REPUBLIC TEST QUESTION: / BEST TEST ANSWER: /// TRUST AMOUNT: /// $78 MTCN; /// I AM WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE TO ENABLE YOUR ATM CARD DELIVERY PROCEEDS IMMEDIATELY AND NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW MORNING AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $78.00USD TODAY. I WAIT FOR THE PAYMENT. SINCERELY YOURS, THE NEW DIRECTOR OF UNITED BANK OF AFRICA ( UBA BANK ) DR RONALD WILLIAMS CONTACT'S PHONE :(00229 68551752) Show original message |