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Monday, December 14, 2015

419 scam email from Rev. Dr. Bobby Hill UBA Bank Foreign Payment Department usk2121_1102@yahoo.co.jp jamescopeland451@gmail.com bankuba71@gmail.com +229-94665561 +229-98728040

Originating IP: 41.138.89.203
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

Sender: usk2121_1102@yahoo.co.jp
from:    UBA BANK <jamescopeland451@gmail.com>
reply-to:    UBA BANK <bankuba71@gmail.com>
to:   
date:    Fri, Dec 4, 2015 at 11:47 AM
subject:    ATTENTION : CARD OWNER,

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE  CONTACT'S  PHONE :(00229 94665561)
DIRECT  PHONE ( 00229 9872 8040 ).

ATTENTION : CARD OWNER,

MY NAME IS ,  MR. DEREK IRWIN  , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN  REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM  VISA CARD.

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  VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . 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 USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,
(10)YOUR GENDA
CONTACT  REV.DR.BOBBY HILL WITH THIS INFORMATION:    ,   

REV.DR.BOBBY HILL
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( 00229 9872 8040)

NOTE THAT BECAUSE OF IMPOSTORS THEA (UBA BANK)  ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV BOBBY HILL   ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A  BANK PLC.

HEAD OF ATM DE            PT
(UBA BANK) BENIN

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