Scammer Information Details of Scam Report
WELCOME TO UNITED BANK FOR AFRICA .
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE
INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 9836 5508
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $30,500,000.00 USD via ATM Card, I write to officially inform
you that your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US$30,500,000.00
has been loaded into an ATM Card Hence, in compliance with the Payment
Procedure of the FINANCIAL BANK PL C, you are expected to settle in
full a "Processing/Shipping Fee" estimated to the value of US$ $59
USD before final delivery of funds can be effected to your designated
You are advised that a maximum withdrawal value of $20,000.00 USD is
permitted on withdrawal per day with a minimum of $2000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded delivery
arrangement with DHL COURIER SERVICE, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested
to immediately offset the Courier and Insurance charges of $59 USD
through the Company given payment instruction as follows to enable the
receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
RECEIVER: NAME: JULIUS NZE
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU .
TEST QUESTION: COLOR?
AMOUNT: $59 USD
Send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 48 hours after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents
to avoid being delay by the customs. Please advice this office your
preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will
TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website (www.dhl.com) and you will
see the one on Transit and the ones we delivered (1222947916)
1106958410, 4855973862,) Track DHL Express Shipments with
I stated the above for you to know that you are the only person left
to receive your ATM Card. So call the Director, ATM Payment: Dr.
Michael with +229 9836 5508 for more details regarding the shipment of
your ATM Card. You have to stop any further communication with anybody
or office for you to receive your own ATM Card without any further
If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Swift Card Consultants Payment Center
beneficiary africa 4855973862 1751086.1461 atm natm bp bank express western union contact draw courier payment service swift process business transfer fund custom sent shipping delivery mail bank share usd united bank financial bank webmail respect firstname.lastname@example.org die will willr yahoof yahoo.com ach (atm) (www.dhl.com) (1222947916) [126.96.36.199] (no sig) (ehlo mogw1008.ocn.ad.jp)... (mf-smf-ucb011.ocn.ad.jp ... (postfix) (jst) ([mv-mta-ucb024.ocn.ad.jp... ([188.8.131.52]) (mz-ukg634p.ocn.ad.jp [15... [184.108.40.206] financial fs fs. 0