Originating IP: 41.216.50.143
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin
from: dr. David frank <tommasoceglia@alice.it>
reply-to: uba_bank24@yahoo.com
to:
date: Thu, Feb 25, 2016 at 10:05 AM
subject: Urgent Attention,
mailed-by: alice.it
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
Telephone: +229-98-46-99-93
Urgent Attention,
I am dr. David frank, from office of ATM Swift Card Department
(UNITED BANK OF AFRICA) We knew is very difficult for you to
understand because you have been long time waiting for your ATM Card
all the time yet things didn’t work out to your expectation but you
have to understand that your file has not gotten to this office, then
Beside most CARDS are being sent through African and after much
investigation it was resulted that 95% of the ATM CARD was not Good
which is the reason the card could not being use. To this effect, the
appropriate authorities (Economic Community of West African States of
African and American Government) has decided not to deliver CARD to
foreign clients through African anymore due to a lot of complains that
beneficiaries are not receiving their payment after fees has been paid
.
This office want you to understand that everything is in order,
Economic Community of West African States and American Government have
agreed for you to receive your fund (ATM Master Card) through our
(UNITED BANK FOR AFRICA) and you are to contact this office
immediately for the release of your ATM Master Card with your full
information to enable us covers the insurance coverage and please
include copy of your identity for proper reprogramming and activation
of your CARD PIN Number to enable you have access of withdrawal
immediately you receive your CARD.
You are advised to include the followings below:
(1). Your Full Name,
(2). Your Direct Telephone Numbers,
(3). Your Direct Office Phone Numbers,
(4). Your Correct Home Address,
(5). Your Office Address,
(6). Your Current Occupation,
(7). Your age ,
(8). Your Next Email Address,
This is to inform you that you we have done and concluded all the
necessary arrangement for your payment worth of $7.8 MILLION USD (
SEVEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have
to be pay to you through (UNITED BANK FOR AFRICA) ATM Master Card.
Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file, the United
Nation Monetary Unit, World Bank and the US Homeland Security
Department has been Authorized to release your ATM MASTER CARD
immediately. The sum of $7.8 MILLION USD has been approved in your
favour via (UNITED BANK FOR AFRICA) desk.
Quickly get back to me for more advice.
Thanks for Your Co-operation.
MRs.victoria WILLIAMS,
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
Telephone: +229-98-46-99-93
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