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Scammer Information
Telephone (00229)98397417     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
ATM Master Card Delivering Department. (UBA-BANK International Plc) Benin Republic. REV.DR.PAUL SMITH, Office line: (00229)98397417 Office line: (00229)98397417
Urgent Attention, You Are Expected To Call Us (00229)98397417.Once You Recieve These Email.
REV.DR.PAUL SMITH, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn't work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use.
To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.
This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full informations to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.
You are advised to include the followings below:
(1). Your Full Name, (2). Your Country, (3). Your Direct Telephone Numbers, (4).Your Direct Office Phone Numbers, (5).Mobile Phone Number, (6). Your Correct Home Address, (7). Your Office Address, (8). Your Current Occupation, (9).Your Weekly/Monthly Income, (10). Your age , (11).Your Next Of Kin Name, (12).Your Next Email Address, (13).Your Next TelePhone Numbers, (14).YOUR IDENTIFICATION CARD(ID)
This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $16.8USD (ELEVEEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master Card.
Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $16.8 Million USD has been approved in your favour via ( UBA-BANK INTERNATIONAL PLC desk.)
Quickly get back to me for more advice. Thanks for Your Co-operation. DR.PAUL wilson, ATM Master Card Delivering Department. ( UBA-BANK INTERNATIONAL PLC ) Benin Republic. Office line: (00229)98397417.

Scam Email
Subject: Urgent Attention,
From: "" from "" mon sep 21 19: 24:41 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Mon, 21 Sep 2015 19:24:42 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1442863662; bh=mfL1gmQ1t92MmVL79yMisZq0ugl4FRyZD5+XJjPRJlw=; h=...
date: Mon, 21 Sep 2015 19:24:41 +0000 (UTC)
reply-to: ""
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1127765_256461242.1442863481907"
content-length: 6924


Tag Cloud
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