Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sun Apr 26, 2015 3:22 am
From: Mike Nnadam - [email protected]
Reply-To: Mike Nnadam - [email protected]
Tel. No.: +22964343831

From Desk of Dr. TOM Bright
Director, International Fund Remittance
Foreign Operations department,
Ubabank ATM International Plc.
Direct Telephone number: +229-64-34-38-31

Attn

We are officially notifying you about the present arrangement to pay you, your long overdue outstanding heritage lottery price through (ATM Visa/Credit, Master Card).This arrangement were initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. The Above Card was contracted and powered by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.

1. Your Full name, ________________
2.

Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
5. Your age/sex, __________________
6. Your occupation, _______________
7. Your country, __________________

Upon the receipt of this mail we are going to load your total funds sum of ($1.7M USD) into the ATM Visa/Credit, Master Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.

We a waiting for your immediate response, as you contact

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
DR.TOM BRIGHT
DIRECTOR, INTERNATIONAL FUND REMITTANCE
FOREIGN OPERATIONS DEPARTMENT,
UBA-BANK ATM INTERNATIONAL PLC

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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