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Tuesday, September 29, 2015

419 scam email from Hon. Grover Ubaka United Bank for Africa Managing Director Swift Card Consultants Payment Center bankdata191@yahoo.com +229-96349109

from:    WELCOME TO UNITED BANK FOR AFRICA <bankdata191@yahoo.com>
reply-to:    WELCOME TO UNITED BANK FOR AFRICA <bankamerica440@yahoo.com>
to:   
date:    Tue, Sep 29, 2015 at 2:21 PM
subject:    WELCOME TO UNITED BANK FOR AFRICA
mailed-by:    yahoo.com
signed-by:    yahoo.com

WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVE- APPOSITE  INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 96349109

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

Good day we the union got your data on how to send your ATM CARD to your home address give to us , your total fund is ONE MILLION Two hundred and fifty thousand US dollars only which was approved by the Ministry of Finance Benin Republic, your ATM card Number 4539 7978 0214 3027, then the pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND you. The reasons why we do send send them on mail is for security purpose right, all but the ownership and Approval papers are there on the parcel with your ATM.

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on  withdrawal per day with a minimum of $1000 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 COURIER SERVICES, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Couriers in which we are to dispatched your parcel of ATM to your doorstep, we the bank we do operates in various couriers which is below.

DHL DELIVERING COMPANY
COST OF DELIVERING...........$40 DOLLARS
VAT%.....................$15 DOLLARS
TOTAL FEE...............$55 DOLLARS

UPS DELIVERING COMPANY
COST OF DELIVERING...........$71 DOLLARS
VAT%.....................$10 DOLLARS
TOTAL FEE...............$81 DOLLARS

EMS DELIVERING COMPANY
COST OF DELIVERING...........$35 DOLLARS
VAT%.....................$18 DOLLARS
TOTAL FEE...............$53 DOLLARS

FEDEX DELIVERING COMPANY
COST OF DELIVERING...........$101 DOLLARS
VAT%.....................$11 DOLLARS
TOTAL FEE...............$112 DOLLARS


Nevertheless i do not know your pocket but all i will tell you is that these companies we do know them very well and they will deliver to your home address without no problem so i urge you now to kindly go to  WESTERN UNION and send the required fee that you can be able to afford OK so that we can proceed...

WESTERN UNION MONEY TRANSFER  THIS OFFICE ONLY USE WESTERN UNION SO THE DETAILS ARE ON HOW YOU WILL SEND THE FEE VIA WESTERN UNION ONLY

RECEIVER: NAME: JEKWO IGWILO
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: 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 be done.

Hon Grover Ubaka
+22996349109
Managing Director Swift
Card Consultants Payment Center.

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