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Thursday, July 30, 2015

419 scam email from Federal Republic of Benin Head of Wire Transfer Department atm.cardmas@gmail.com Dr. Raphael Anderson Foreign Payment Department UBA Bank moneygramdep@hotmail.com +229-68601997

from:    ATM CARD <atm.cardmas@gmail.com>
to:   
bcc:   
date:    Thu, Jul 30, 2015 at 4:43 AM
subject:    FEDERAL REPUBLIC OF BENIN WEST AFRICA.
mailed-by:    gmail.com
signed-by:    gmail.com

FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01ATTENTION : FUND OWNER,/Vol 01
ATTENTION : FUND OWNER,


WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $2,9MILLION USD THROUGH MONEY GRAM MONEY TRANSFER.
YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING
YOUR PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC MONEY GRAM MONEY TRANSFER. THE BANK HAVE
ARRANGED YOUR PAYMENT THROUGH GRAM MONEY CENTER ASIA PACIFIC THIS
TRANSFER CENTER WILL SEND YOU A MONEY GRAM MONEY PAYMENT INFORMATION
WHICH YOU WILL USE TO PICK UP YOUR MONEY IN ANY MONEY GRAM OFFICE IN
THE WORLD . THE MAXIMUM DAILY AMOUNT IS $7,000 USD PER DAY. A TOTAL OF
$2,9MILLION USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY
CONTACTING THE MONEY GRAM OFFICE TODAY. THIS IS A SPECIAL
ARRANGEMENT IN COLLABORATION WITH UNITED NOTION FORIGN TRANSFER.


SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF
THE DELIVERY OF YOUR FUND:AND TRY TO CONTACT BANK WITH
moneygramdep@hotmail.com


(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). YOUR DIRECT OFFICE PHONE NUMBERS,
(5). MOBILE PHONE NUMBER,
(6). YOUR CORRECT HOME ADDRESS,
(7). YOUR CURRENT OCCUPATION,
(8). YOUR WEEKLY/MONTHLY INCOME,
(9). YOUR AGE,
(10). YOUR NEXT OF KIN NAME,

CONTACT  MR. MICHAEL WRIGHT WITH THIS INFORMATION:


DR. RAPHAEL ANDERSON
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL: (00229 68601997)
EMEIL moneygramdep@hotmail.com

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ( BLUE) SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING MR. MICHAEL WRIGHT  ON THE TRANSFER CENTER BY USING IT
AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE
RECEIPT OF THIS MASSAGE FROM THE U.B.A  BANK PLC.


HEAD OF WIRE TRSF DEPT
(UBA BANK) BENIN

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