Fake email from "Uba Bank" - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-07 12:59:19

Fake email from "Uba Bank"Email Attached
 Scammer
  Information
Name:
   DR RONALD WILLIAMS
Email Address:
   uba.bankplc223@yahoo.it
Fax:
   DIRECT PHONE ( 00229 9887022).
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
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)

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