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Friday, September 2, 2016

419 scam email from Mr. Douglas Scot United Bank for Africa +229-94050468

from: Douglas Scott {UBA} <> 
reply-to: Douglas Scott {UBA} <>
date: Thu, Sep 1, 2016 at 10:00 AM
subject: YOUR ATM CARD secret code (8387 ATM CARD).

United Bank For Africa
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin.
Tel: +229 9405-0468

Dear Costumer,

YOUR ATM CARD secret code (8387 ATM CARD).

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance to this Bank, in respect with the provision act of decree 114 of the 1999 constitution; I am  directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparent, the president through ministry of finance federal Rep. of Benin have revoked your payment via western union or money gram due to numerous corruptions inherent in their transactions. lot of complaint have reached the presidency concerning extortions of fees after fees by western union and money gram agent in this country hence all outstanding foreign payment is entrusted via ATM card payment. Also, there is no way you can be going to western union or money gram office everyday to pick-up money because its suspicious so anybody that tells you, you will receive huge amount via w/u or money gram is a liar.

It is my pleasure to inform you that ATM Card Number; 4061 7360 0052 3308 have been approved in your favor. Your Personal Identification Number is 8387. The ATM Card Value is $2.850, 000 Million USD Only. You are advised that a maximum withdrawal value of $9,500.00 USD is permitted on withdrawal per Day and we are duly Inter Switch And you can make withdrawal in any Inter Switch location and ATM Center of your choice. As stated by Mr. Mueller's Email to you the delivery charges is only $69 as Soon as payment is confirmed we shall immediately dispatch your package and email you with the UPS tracking numbers so as for you to be able to track your package Online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package. You will have to make the payment of $49 available to this office using Western union or money gram transfer with the name of our secretary's information's as stated below.

Address: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin Republic
City: Cotonou
State: Portonovo
Country: Benin Republic
Test Question: Favorite color
Answer: Blue
Amount: $49

Sender name: -------------
MTCN: --------------------

Also, do try to send the charge and email the mtcn or money gram ref digit together with your delivery address for confirmation SUCH AS YOUR FULL NAME DIRECT PHONE NUMBER AND ADDRESS to avoid wrong delivery:

As soon as payment is made do send an email with the 10- or money gram 8-Digit MTCN numbers together with your delivery details as outlined above so that we can proceed with Dispatching of your parcel without wasting time.

Be rest assured that your $49 is the only payment you will have to make for the delivery of the ATM card and nothing more. Below is our contact office, looking forward to hearing from you.

Kindest Regards,

Thanks as we wait to hear from you.

Mr.Douglas Scot
secret code (8387 ATM CARD).
Personal Email: ( )
PHONE NUMBERS +229 9405-0468

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