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Thursday, September 29, 2016

419 scam email reported through the FraudFYI blog by a visitor from Dr. Valis Williams UBA Bank ATM Visa Card Activation and Loading Department Director credit_department@adexec.com +221-704632799

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    <removed to protect identity>
to:  
date:    Wed, Sep 28, 2016 at 1:50 AM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com

i received this email last evening

Foreign Operation Credit Office (INT)-SN
ATM Visa Card activation and loading Department.
Address: Général De Gaulle BP 11.436 Peytavin Dakar-Sénégal
ATM-Visa Card Department -Zona 12-Lot D
UBA-Board Committee
Email -(credit_department@adexec.com)
Tel: +221704632799  (221) 33 849 3 9
Date.09/27/2016

ATTN:<removed to protect identity>
In regards to a parcel left on your behalf by (Sgt Katherine W.B.Cullen) She had instructed  us to convert the draft cheque into ATM card and send to you before she left here. Be informed that the parcel contains a draft cheque in the amount of US$200,000.00 (Two Hundred  Thousand  (US-Dollars) in compensation to your efforts in helping her with the transfer of her inheritance. This Cheque was dropped under the direct care of transatlantic security company insurance.The Bank board director's has mandated the management and staff of this bank to find ways and means to completing the  process by converting the draft cheque into ATM Visa card and we have taken a step forward to speed up the process of creation/issuing the ATM visa card on your behalf and the bank have resorted to issuing you an ATM Visa card.

We have arranged payment through our ATM Visa card payment center in Europe,America,Africa and Asia Pacific; this is part of an instruction/mandate passed by the Bank in expect to overseas contract payment and debt re-scheduling.
We will send you an ATM card which you will use to withdraw the money via ATM machine in your country or any part of the world, kindly re-confirm to us your information:

Your Full Name:.........
Your Address:...........
Telephone No:...........
Country/City:...........
Occupation:.............
Age:........................
A Scan Copy of your Identity  card (or) international passport:..........

Dr.Valis  Williams
Director ATM Visa card activation and Loading Department.
Foreign Operation Credit Office (INT)
UBA-Board Committee

Regards,
<removed to protect identity>

Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com

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