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Tuesday, October 11, 2016

419 scam email from Mrs. David Juliet UBA Bank Plc. ATM Card Department www.@watch.ocn.ne.jp davidjuliet00@gmail.com

IP Address     41.216.50.34
Location     Benin, Littoral, Cotonou
Connection through     Abonnes ADSL de Benin Telecoms a Kandevie
Carrier Name     -
Usage Type     (ISP) Fixed Line ISP

from: Mr. Don William <www.@watch.ocn.ne.jp> 
reply-to: "Mr. Don William" <davidjuliet00@gmail.com>
to: 
date: Mon, Oct 10, 2016 at 9:50 AM
subject: ATTENTION : ATM MASTER CARD OWNER,
mailed-by: watch.ocn.ne.jp

ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.5MILLION USD THROUGH
ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $10,000.00 USD PER A DAY. A TOTAL OF $2.5MILLION USD AT
A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK
TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds immediately
thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE______
YOUR CELL PHONE_____
Your occupation____
Your passport id____

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT
DR.JOHNSON UDO WITH THIS INFORMATION:

Mr. Don William
FOREIGN PAYMENT MANAGER
UBA BANK BENIN REPUBLIC
TEL:+2299461112

EMAIL(davidjuliet00@gmail.com)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.JOHNSON UDO ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY(UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF
THIS MESSAGE FROM THE UBA BANK PLC.

SO AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OKAY,

BEST REGARD
Mrs.DAVID JULIET

1 comment:

  1. Subject: Please confirm
    Date2: 016-10-12
    From: wahabdtal201@gmail.com
    Reply to: wahabdtal201@gmail.com
    Mailed By: Google

    Goodday,

    I am writing to ascertain if you did receive my previous message as I did not receive any reply from you. Please I would like to know in order to know if I would resend it. Thank you as I await your confirmation.

    Regards,
    Wahab Abdul Talan

    ReplyDelete

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