Search FraudFYI

Friday, December 2, 2016

419 scam email from Mr. Faith James United Bank for Africa ATM Manager tranzas@tranzas.ne.jp ubabank106@gmail.com

Originating IP: 41.85.189.164
Originating ISP: Bloc Lease-Line and Ressource Benin Telecoms
City: Parakou
Country of Origin: Benin

from: Mr. faith james <tranzas@tranzas.ne.jp> 
reply-to: ubabank106@gmail.com
to: 
date: Tue, Nov 29, 2016 at 1:06 PM
subject: Attention
mailed-by: tranzas.ne.jp

Attention

This
is to let you know that we have received an instruction from the united
nation
by orders of the ministry of finance, republique du benin to release your
approved payment of us$3.5 million dollars via united bank for africa atm
visa
card which you will use to withdraw your us$3.5 million dollars from any atm
machine in any part of the world.

I
must thank you and assure you that united bank for africa atm visa card
has been
approved and upgraded in your favour this morning. The amount upgraded in the
atm card is us$3.5 million dollars and your secret pin number will be
given to
you once you received the card from us, right now, invitation have been
extended
to you to visit united bank for africa republique du benin  for collection of
your uba atm visa card and pin number so that you can activate it by yourself
and start withdrawing funds from any atm machine in your country but the
amount
you can withdraw in a day is $10,000,as we have programmed it.

Alternatively,
if you are unable to visit  united bank for africa republique du benin for
collection of this your uba atm visa card and pin number, you must therefore
apply for the uba atm visa card and pin number to be sent to you via our
diplomatic courier service at your own expenses by offsetting the following
payments such as;

1)
shipment fee of the uba atm visa card to your address amounting to
us$137.00.
2)insurance
coverage of the uba atm visa card amounting to  us$58.00.
Total
$195

Both
payments is the sum of us$195.00 must be paid to enable us ship the uba
atm visa
card to your address to enable you start withdrawing your us$3.5 million
dollars
from any atm machine in any part of the world. This uba atm visa card must be
insured so that it can get to you without any problem and diversion. This is
because this atm card that can be use to withdraw funds from any atm
machine in
every part of the world.

So
if you cannot come to united bank for africa republique du benin for
collection
of your uba atm visa card, you must therefore kindly go right now to western
union or money gram and send this shipment and insurance fee of us$195.00 via
western union money transfer with the details below and write your mtcn
number
down and your sender name bellow down the details,

Receiver's
name... DAN BONIFAE
Country..
Republique du benin
City
.. Cotonou
Text
question..how urgent
Text
answer...very urgent
Amount
$195.
Mtcn....
Sender...

As
soon as the fee is received, we shall immediately dispatch the uba atm
visa card
to you and it will take only 2 days to arrive to your address to enable you
start withdrawing funds that same day from any atm machine nearest to you.
Thank
your understanding and we are waiting for your quick reply and the payment
information for the delivery of your atm visa card.

Yours
in Service.
Mr. faith james Atm Manager
United Bank for Africa
Republique du Benin
Email ( ubabank106@gmail.com)
Telephone 98782934

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!