Search FraudFYI

Monday, August 7, 2017

419 scam email from Mr. Frank William United Bank Of Africa Chairman/Chief Executive Officer Of "www."@leaf.ocn.ne.jp atmdeliverycenter204@yahoo.com 478-239-8952

Originating IP: 197.234.219.72
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: mr.frank william <"www."@leaf.ocn.ne.jp>
reply-to: "mr.frank william" <atmdeliverycenter204@yahoo.com>
to:
date: Tue, Aug 1, 2017 at 7:55 PM
subject: CONTACT YOUR ATM CARD
mailed-by: leaf.ocn.ne.jp

CONTACT YOUR ATM CARD

UNITED BANK OF AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA.
E-Mail: (atmdeliverycenter204@yahoo.com )
TEL:(478) 239-8952

Dear Customer,

This is a reminder message regarding your ATM master card for your
computational fund sum of US$9,500.000.00 (Nine Million Five Hundred
Thousand United Dollars only) approved by the Ministry of Finance. The
Foreign Payment Department of UBA has been mandated by the Federal
Ministry
of Finance and the Benin National Petroleum Corporation to handle the
payment of your compensation fund of the above amount by ATM card. Your
email contact is among the listed beneficiaries in the data for the sum
of
US$9,500.000.00 (Nine Million Five Hundred Thousand United Dollars only)
And I have been assigned by the management of UBA to carry out delivery
the ATM card package to you. This compensation is in compliance with IMF
and World bank directives to pacify victims of internet scam. On this
note,
I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for
the
sum of US$9,500.000.00 (Nine Million Five Hundred Thousand United
Dollars
only) has been credited in your favor and ready to deliver to you.
You are hereby required to confirm your telephone number and present
address were you want the ATM card delivered to you. Upon receipt of the
above requirements from you I shall have your ATM card package
dispatched
to you by courier service who will deliver to your designated home
 address.
With the ATM card, you can make withdrawals from any part of the world
atATM center near to you.
The pin and all necessary user guides will be attached on delivery
(intactin the ATM card package documents) which will be delivered to you by the
courier service, for you reason use.
So the Information you are required to reconfirm to the ATM OFFICE is as
Follow.

(1)Your Full Name:........................
(2)Mobile Phone Number:...................
(3)Current Home Address:..................
(4)Your Occupation:................... ....
(5)Country:................... ............
(6)City:...................... ............
(7)Your address:...................... ....
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.

Best Regards mr.frank william
Chairman/Chief Executive Officer Of United Bank Of Africa

No comments:

Post a Comment

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