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Saturday, August 20, 2016

419 scam email reported by a visitor through the FraudFYI blog contact form from Mr. Richard Martins United Bank for Africa Foreign Remittance Dept. Director +229-66946256

from:    Blogger Contact Form <>
reply-to:    <removed to protect identity>
date:    Fri, Aug 19, 2016 at 4:58 PM
subject:    [FRAUD FYI] New message received.

Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.

The World Bank,United nation including the paris club introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM Express Master Credit Card are powered by GOLD CARD WORLD WIDE.

Please note that what we shall send to you is an atm master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can access your fund in any atm card stand/location worldwide,the master card is already credited with the total sum of $5,950.000.00usd (five million nine hundred and fifty thousand dollars)
Please note that your withdrawal limit/maximum per day is Ten Thousand United States Dollars (US$10,000.00) we have also concluded the delivery arrangement with the below courier services companies and their delivery time is stated below

Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment
of your ATM Card to you.

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company.

In view of this you are advised to contact the director (UBA bank, ATM center) Mr.Richard Martins,with your following information to enable him process your card and also to register your ATM card with the delivering courier of your choose to effect the shipment of your parcel today.
Reconfirm the following information for security reason.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
Contact Person: Mr.Richard Martins
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Tel#: +229-66946256

<removed to protect identity>

Note: This email was sent via the Contact Form gadget on

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