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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD |
Created at: Sat, Aug 5, 2017 at 12:00 PM (Delivered after 6 seconds)
From: "Mr. Andrew Ekenedilikwu"
Subject: Dear Beneficiary,
SPF: PASS with IP 22.214.171.124
This is to let you know that we have received an instruction from the
United State Government by orders of the Ministry of Finance, Republic
of Benin to
release your Approved payment of US$20 Million Dollars via UBA BANK ATM
VISA CARD which you will use to withdraw your US$20 Million Dollars from
any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number
527439364 4673648 has been approved and upgraded in your favour this
morning. The amount upgraded in the ATM CARD is US$20 Million Dollars,
(TWENTY MILLION USD) and your secret pin number is 6895, Right now,
Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine in
your country but the amount you can withdraw in a day is $23,000, per day
as we have programmed it. Alternatively, if you are unable to visit UBA
BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD
and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and
PIN NUMBER to be sent to you via our diplomatic courier service at your own
expenses by off setting the following payments such as;
(1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting
(2)Insurance Coverage of the UBA BANK ATM VISA CARD amounting to
Both payments is the sum of US$55USD must be paid to enable us ship the
UBA BANK ATM VISA CARD to your address to enable you start withdrawing your
US$20 Million Dollars from any ATM machine in any part of the world. This
UBA BANK ATM VISA CARD must be insured so that it can get to you without
any problem and diversion. This is because this ATM CARD that can be use to
withdraw funds from any ATM Machine in every part of the world.
Please indicate to the card centre the total sum you are expecting and for
your information, you have to stop any further communication with any
institution or office until you receive the Atm card. Note: because of
impostors, we hereby issue you, your pin code of conduct tag number, which
is (5050) so you must have to indicate this code when contacting the card
centre. We await your urgent response.
So, if you cannot come to UBA BANK of Republic of Benin for collection of
your UBA BANK ATM VISA CARD, you must therefore kindly go right now To
western union or money gram and send this shipment and insurance fee of
US$55.00USD via Western Union or money gran Money transfer with the
details below And write your MTCN number down and your sender name below
down the details
Receiver's Name..Sunday Mabia
Country.. Benin Republic
As soon as the fee is received, we shall immediately dispatch the UBA BANK
ATM VISA CARD to you and it will take only 2 days to arrive to your address
to enable you start withdrawing funds that same day from any ATM machine
nearest to you. Thanks for your understanding and we are waiting for your
quick reply and the payment information.
This massage is coming from.
Foreign Contract Payments
Mr. Andrew Ekenedilikwu