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Monday, October 31, 2016

419 scam email from Mr. James Wilson UBA Plc. Interswitch Director +229-67341316

Originating IP:
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Mr,James Wilson <> 
date: Sat, Oct 29, 2016 at 4:28 AM
subject: Attention: The Beneficiary,

Reg. Order No:FEC/IMFFI231282.
FMF CODE 0989.
This the E-mail you will

Attention: The Beneficiary,

We have been instructed to contact you, following the Federal Executive
Council and the International Monetary fund meeting this morning which resolved
that the Federal Government of Benin will pay a compensation sum of US$5.5
Millions to you and the payment should be made through our partner financial
institution via Automated Teller Machine{ATM} Card.

This resolution was made following series of allegations from foreign
beneficiaries that they had been swindled by some hoodlums of their hard earned
money running into thousands of dollars.

In effort to curtail this trend, it was resolved by the Federal Executive
Council to make your payment through a separate financial institution that is
not Central Bank of Benin because of some inherent financial difficulties made
possible by the statutory provision regulating the functions of the Economic
Community of West African states {ECOWAS} Central Banks in matters of retail

Owing to the urgent need to expedite action in the immediate transfer of your
compensation sum, you are hereby officially informed that we have verified your
payment file and have found out that you have not received your compensation
amount of US$5.5Millions through the interswitch  ATM Card procedure.

Consequently, you are required to forward to us the following information:

Your receiving address:
Direct telephone number:
ID Card:

Note: In our next mail we will instruct you on how you will operate your ATM
Card in any ATM machine around you or any bank around you to cash your funds.

This the Email. Adders okay (

Best Regards,

Mr,James Wilson
Director Interswitch, UBA PLC,

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