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Friday, January 20, 2017

419 scam email from Mr. Tony O. Elumelu United Bank for Africa UBA Director magda.lery@alice.it headofficeporto.novo@gmail.com

Originating IP: 41.138.89.210
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: UBA ATM CARD CENTER <magda.lery@alice.it> 
reply-to: headofficeporto.novo@gmail.com
to: 
date: Fri, Jan 20, 2017 at 5:58 AM
subject: Dear UBA Visa Card owner
mailed-by: alice.it

Dear UBA Visa Card owner,

We wish to bring to your attention that your ATM Visa card has been
successfully issued and your $945,000.00 has been lodged in the card as
instructed by the Federal Ministry of Finance & Economics here in Benin as for
your compensation for been recently ripped off by the fraudsters from Benin.

The PIN number of the card will be sent to you through SMS once you confirmed
that you have received the card. The only thing that is delaying us from
registering the card for delivery with DHL Delivery Company is the delivery
charges of $50 only. We have contacted the Federal Ministry of Finance &
Economics and the minister in charge stated that each card’s delivery charges
shall be paid by the owner. We have 14 Cards here and the owners have received
theirs after sending the delivery charges. It’s only yours and 5 others has not
yet been delivered pending when the delivery charges was sent to us, then we
will register the card for delivery and send the tracking number to the owner.

However, we officially advise you to go ahead and send the delivery charges of
$50 and we will register your card to be delivered to your door step under 24
hours. Send it through MONEY GRAM or WESTERN UNION with this information below;

Name of Receiver-------MOSES UJAH
City-----Cotonou
Country-------Benin Republic
Text Question------where
Text answer---------Benin
Amount----$50 USD

We are waiting for the payment information. The DHL tracking number of the
delivery shall be sent to you once the card is registered for delivery with
DHL.

Thanks for your understanding,

Yours,

Mr. Tony O. Elumelu
Director, United Bank for Africa (UBA)

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