419 scam email from Mr. David Tony Ben UBA Bank Plc. Account Audit faka@speedy.com.ar ubabankplc207@barid.com Peter Eze FedEx Delivery Service +229-62397046

Originating IP: 185.28.191.30
Originating ISP: Phoenix Nap, Llc.
City: Amsterdam
Country of Origin: Netherlands

from: ubabankplc <faka@speedy.com.ar> 
reply-to: ubabankplc207@barid.com
to: 
date: Thu, Jan 19, 2017 at 9:31 AM
subject: UBA BANK Plc. ATM CARD PAYMENT
mailed-by: speedy.com.ar

UBA BANK Plc. ATM CARD PAYMENT
YOUR PAYMENT NOTIFICATION
From: MR, DAVID TONY BEN
ATM CARD Remittance Manager
ZENITH BANK Of Benin
Email:(ubabankplc207@barid.com)

Attention Beneficiary

I am MR,DAVID TONY BEN, the new account audit of UBA BANK Plc Benin and i am
writing to notify you of a payment file containing an ATM card which has been
issued out to you by the Federal Ministry of Finance.

I am new here in this office and i have orders from the entire government of
the Federal republic of benin to contact beneficiaries and make sure they
receive their ATM cards if its still in custody of this bank. Can you kindly
let us know the reason of your delay concerning the Delivery of your ATM
CARD?
Why do you decide to abandon your ATM CARD? Worth of $4.5million USD with us
if
you fail to contact us on or Before 48 hours or else we shall cancel the
delivery of your ATM CARD And return your fund to government reserve account,
your delivery Process has been done.

If you are ready to receive your ATM card then make sure you contact the
courier company which is in charge of making delivery of parcel. I have made
several inquiry on various delivery companies and the only fee you have to pay
for the delivery is $99 which covers the delivery to your doorstep. This is
the
cheapest i could find and i was made to understand it takes just 3 days to get
your package to your residence...On receipt of the required payment a tracking
number will be sent to you to enable you track your package till it gets to
your residence.
A
So, contact the director of the delivery company with the information below.

Name of Delivery Company: FEDEX DELIVERY SERVICE, Benin

Director in Charge:Peter Eze
Contact Telephone Number:+229 62397046
PAYMENT INFORMATION....

Do re_confirm the above information's to enable us proceed further with your
delivery. However, to make this transaction faster for your good, Please also
copy the below payment information and proceed to a close western union office
/ store and send your shipment fee of $99 dollars to my our office.

PAYMENT INFORMATION.
RECEIVER'S NAME:------TIZHE  STEPHEN  JOSEPH
SENDERS NAME:-------
RECEIVER'S COUNTRY:----Benin Republic
TEXT QUESTION:------------TODAY.
TEXT ANSWER:---------------.YES
MTCN NUMBER:---------.
AMOUNT TO BE PAID---------$99

Contact the delivery company personal as soon as possible or risk loosing the
ATM CARD and also reconfirm your Residence address,Telephone number and a copy
of your Identity card for verification.


Image result for UBA bank
Yours Sincerely,
Account Audit.
MR, DAVID TONY BEN.