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Sunday, July 19, 2015

419 scam email from Hon. Mr. Robert C. Chineme ATM Department UBA uba.atmdepartment@accountant.com ubaatmdepartment@katamail.com +234-8030827531

Originating IP: 41.138.171.172
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria

from: UBA <uba.atmdepartment@accountant.com> 
reply-to: ubaatmdepartment@katamail.com
to: 
date: Sat, Jul 18, 2015 at 9:06 AM
subject: ***SPAM7.9***** GOOD NEWS

OFFICE OF THE DIRECTOR OF OPERATION
ATM PAYMENT DEPARTMENT (UBA)
TEL LINE: +2348030827531
DATE: 18/07/2015.

CARD PAYMENT,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT FILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU
HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT PAYMENT,SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF
YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH
OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION
FROM THE NEW CBN MANAGER FEDERAL REPUBLIC OF NIGERIA AND EFCC AS WELL THE
INTERPOL AND FBI.

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, BUT THE MAXIMUM IS
TEN THOUSAND DOLLARS PER DAY.

THE ATM CARD PAYMENT CENTER HAVE BEEN MANDATED YOUR ($1.5 MILLION) OUT AS
PART PAYMENT FOR THIS YEAR 2015.ALSO FOR YOUR INFORMATION, YOU HAVE TO
STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO
AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. Please make sure you send
this needed info's to the Director General MR.CHIKI WILLIAMS
E-mail(uba.atm.department@katamail.com) TEL LINE: +2348027748113.

FOR ORAL DISCUSSION, CALL AND EMAIL BACK AS SOON AS YOU RECEIVE THIS
IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ON ANY DEVELOPMENT
FROM THE ABOVE MENTIONED OFFICE. PLEASE RECONFIRM YOUR PERSONAL DATA AS
FOLLOWING:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-8479) SO YOU HAVE
TO INDICATE THIS CODE WHEN IT'S ABOUT TO RECEIVE YOUR CARD, THE CARD
CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
HON.MR.ROBERT C.CHINEME
DIRECTOR, ATM PAYMENT DEPARTMENT (UBA)

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